AUTO MOTO 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUTO MOTO 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103958730, 05.01.2016
Register, Included in The Register Commercial register, 05.01.2016
SEPA identifier LV45ZZZ40103958730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103958730 Isn't active 31.08.201704.02.2022
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Lielpriedes iela 2, LV-2107 *** Previous addresses
Other registered in this address
Postal address Lielpriedes iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K180687. 07.11.2017
Fixed capital Paid capital - 16 000.00 EUR (Registered in State Enterprise register 29.01.2019)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 15 319.29 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 24 100.00 EUR 2 400.00 EUR 15.00 % 04.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 96 100.00 EUR 9 600.00 EUR 60.00 % 04.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 40 100.00 EUR 4 000.00 EUR 25.00 % 22.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116721 - 116741
 116721 - 116741
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  63960 - 64378
 63960 - 64378
Equity capital
  104487
 104487
Fixed assets
  39785 - 39786
 39785 - 39786
Balance
  60088
 60088
Tangible assets
  36387 - 36388
 36387 - 36388
Liquidity
  86444 - 86450 , Companies
 86444 - 86450
Companies

About the company's comparative indices

Legal address on the map
AUTO MOTO 1 Legal address on the map
Publications (0)