Auto Welle, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Auto Welle"
Legal form Limited liability company (SIA)
Registration number, date 51503066191, 20.09.2013
Register, Included in The Register Commercial register, 20.09.2013
SEPA identifier LV84ZZZ51503066191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503066191 Is active 15.11.2013
Legal address Legal address: Daugavpils, 18. novembra iela 68B, LV-5404 Other registered in this address
Postal address 18. novembra iela 68B, Daugavpils, LV-5404
Registration certificate number, date Nr. K148706. 20.09.2013
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 11.04.2017)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
The State support The State support history  (Actual record: 10.05.2021)
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) Not registered as of 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 25680570
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 (10)
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 28.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2024 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 04.08.2021 12500 10.00 EUR 125 000.00 EUR 50.00 % 08.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2017 12500 10.00 EUR 125 000.00 EUR 50.00 % 07.06.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 102276 - 102306
 102276 - 102306
Net turnover
  1959 , Major
 1959
Major
Profit or loss
  5541
 5541
Equity capital
  11352
 11352
Fixed assets
  4411
 4411
Balance
  5431
 5431
Tangible assets
  3431
 3431
Liquidity
  63024 - 63026 , Companies
 63024 - 63026
Companies
Profitability
  54391 , Companies
 54391
Companies

About the company's comparative indices

Legal address on the map
Auto Welle Legal address on the map
Publications (0)