AUTO-REMONTS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "AUTO-REMONTS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003154222, 06.10.1993
Register, Included in The Register Commercial register, 20.05.2002
SEPA identifier LV22ZZZ40003154222
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003154222 Is active 07.09.1995
Check in EU VAT register
Legal address Legal address: Jelgava, Dobeles iela 47, LV-3001 Previous addresses
Other registered in this address
Postal address Dobeles iela 47, Jelgava, LV-3001
Reorganizations
Registration certificate number, date Nr. C01000. 20.05.2002
Fixed capital Paid capital - 102 908.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
The State support The State support history  (Actual record: 23.04.2020)
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 Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63026966
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (18)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 12 52.00 EUR 624.00 EUR 0.60637 % 12 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 6 52.00 EUR 312.00 EUR 0.30318 % 6 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 26 52.00 EUR 1 352.00 EUR 1.31379 % 26 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 428 52.00 EUR 22 256.00 EUR 21.62708 % 428 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 32 52.00 EUR 1 664.00 EUR 1.61698 % 32 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2 52.00 EUR 104.00 EUR 0.10106 % 2 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 8 52.00 EUR 416.00 EUR 0.40424 % 8 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 26 52.00 EUR 1 352.00 EUR 1.31379 % 26 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 26 52.00 EUR 1 352.00 EUR 1.31379 % 26 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 26 52.00 EUR 1 352.00 EUR 1.31379 % 26 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 12 52.00 EUR 624.00 EUR 0.60637 % 12 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1122 52.00 EUR 58 344.00 EUR 56.6953 % 1122 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 34 52.00 EUR 1 768.00 EUR 1.71804 % 34 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 6 52.00 EUR 312.00 EUR 0.30318 % 6 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 26 52.00 EUR 1 352.00 EUR 1.31379 % 26 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 173 52.00 EUR 8 996.00 EUR 8.74179 % 173 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 4 52.00 EUR 208.00 EUR 0.20212 % 4 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 10 52.00 EUR 520.00 EUR 0.50531 % 10 02.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24608 - 24623
 24608 - 24623
Net turnover
  14798 , Major
 14798 		Major
Profit or loss
  41610 - 41615
 41610 - 41615
Equity capital
  20214
 20214
Fixed assets
  16430
 16430
Balance
  25362
 25362
Tangible assets
  13975
 13975
Liquidity
  65082 , Companies
 65082 		Companies
Profitability
  68525 , Companies
 68525 		Companies

About the company's comparative indices

AUTO-REMONTS mentioned in newspapers   AUTO-REMONTS zo.lv catalogue
Legal address on the map
AUTO-REMONTS Legal address on the map
Publications (0)