AUTOTERM, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "AUTOTERM" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103579550, 24.08.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 24.08.2012 | ||||||||||||
SEPA identifier | LV40ZZZ40103579550 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Paleju iela 72, LV-2167
Previous addresses Other registered in this address |
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Postal address | Paleju iela 72, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Registration certificate number, date | Nr. K141308. 24.08.2012 | ||||||||||||
Fixed capital |
Paid capital - 700 000.00 EUR (Registered in State Enterprise register 07.11.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.11.2023 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20110229 +371 25529999 +371 29395114 |
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 (11) | |||
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 , 23.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 24.08.2012 - 31.12.2013 , 24.04.2014 | 24.08.2012 - 31.12.2013 | Annual report | 24.04.2014 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.08.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Israel |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 14.06.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
14.06.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 30.10.2023 | 7 | 100 000.00 EUR | 700 000.00 EUR | 100.00 % | 7 | 07.11.2023 |
Document country on the date of registration: Russian Federation |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.02.2018 | Israel | Israel | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
14.06.2022 |
From Russian Federation
From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 94472 - 94503 | 94472 - 94503 | ||
Net turnover
618 , Major
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618 |
Major | |
Profit or loss
669
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669 |
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Equity capital
808
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808 |
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Fixed assets
5478
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5478 |
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Balance
414
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414 |
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Tangible assets
4276
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4276 |
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Liquidity
55109 - 55111 , Companies
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55109 - 55111 |
Companies | |
Profitability
46794 , Companies
|
46794 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |