AV-Auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV-Auto"
Legal form Limited liability company (SIA)
Registration number, date 43603036683, 08.07.2008
Register, Included in The Register Commercial register, 08.07.2008
SEPA identifier LV58ZZZ43603036683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603036683 Isn't active 25.07.200812.09.2013
Legal address Legal address: Jelgava, Māras iela 5 - 16, LV-3001 Other registered in this address
Postal address Māras iela 5 - 16, Jelgava, LV-3001
Registration certificate number, date Nr. K063512. 08.07.2008
Fixed capital Paid capital - 8 537.00 EUR (Registered in State Enterprise register 08.07.2008)
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 05.08.2023
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 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 29.06.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2008 Member 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 29.06.2009 3000 1.42 EUR" 4 268.62 EUR" 50.00 % 29.06.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2008 3000 1.42 EUR" 4 268.62 EUR" 50.00 % 08.07.2008
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72156 - 72170
 72156 - 72170
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  65127 - 65286
 65127 - 65286
Equity capital
  78307 - 78314
 78307 - 78314
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  103690 - 103863
 103690 - 103863
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  91271 , Companies
 91271
Companies

About the company's comparative indices

Legal address on the map
AV-Auto Legal address on the map
Publications (0)