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 |
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Legal address |
Legal address:
Rīga, Dižozolu iela 5 - 58, LV-1058 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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
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4674 |
Major | |
Profit or loss
106301
|
106301 |
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Equity capital
11533
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11533 |
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Fixed assets
19917 - 19918
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19917 - 19918 |
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Balance
10668
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10668 |
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Tangible assets
18718
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18718 |
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Liquidity
50975 - 50976 , Companies
|
50975 - 50976 |
Companies | |
Profitability
35727 , Companies
|
35727 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |