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
VAT identification number Status Registered Excluded
LV40103579550 Is active 26.09.2012
Legal address Legal address: Mārupes nov., Mārupe, Paleju iela 72, LV-2167 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2012 Member of the Board/ Right of sole representation
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)
TimeSharesValueSharePercentNumber of votesRegistered 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
To Israel

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94472 - 94503
 94472 - 94503
Net turnover
  618 , Major
 618
Major
Profit or loss
  669
 669
Equity capital
  808
 808
Fixed assets
  5478
 5478
Balance
  414
 414
Tangible assets
  4276
 4276
Liquidity
  55109 - 55111 , Companies
 55109 - 55111
Companies
Profitability
  46794 , Companies
 46794
Companies

About the company's comparative indices

Legal address on the map
AUTOTERM Legal address on the map
Publications (0)