AUTO PLUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUTO PLUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002032852, 06.07.1995
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV14ZZZ40002032852
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002032852 Is active 08.08.1995
Legal address Legal address: Rīga, Dižozolu iela 5 - 58, LV-1058 *** Previous addresses
Other registered in this address
Postal address Dižozolu iela 5 - 58, Rīga, LV-1058
Registration certificate number, date Nr. C23799. 15.12.2003
Fixed capital Paid capital - 261 018.00 EUR (Registered in State Enterprise register 08.07.2016)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) 7 898.65 EUR as of 30.09.2024
Find out current information about tax debts
Contact information
Phone +371 67280967
+371 29509633 GSM
+371 67281822 Centrālais
+371 67244416
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2011 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 46 853.00 EUR 39 238.00 EUR 15.03268 % 08.07.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Auto plus invest"(40103458717)Carnikavas nov., Carnikava, Pļavu iela 19 Actual address: Rīga, Brīvības gatve 390A
From 27.06.2016 260 853.00 EUR 221 780.00 EUR 84.96732 % 08.07.2016
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 10.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 33362 - 33372
 33362 - 33372
Net turnover
  4674 , Major
 4674
Major
Profit or loss
  106301
 106301
Equity capital
  11533
 11533
Fixed assets
  19917 - 19918
 19917 - 19918
Balance
  10668
 10668
Tangible assets
  18718
 18718
Liquidity
  50975 - 50976 , Companies
 50975 - 50976
Companies
Profitability
  35727 , Companies
 35727
Companies

About the company's comparative indices

Legal address on the map
AUTO PLUS Legal address on the map
Publications (0)