AVAR AUTO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "AVAR AUTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003623341, 19.03.2003
Register, Included in The Register Commercial register, 19.03.2003
SEPA identifier LV07ZZZ50003623341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003623341 Is active 10.04.2003
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Gatves", LV-2166 *** Previous addresses
Other registered in this address
Postal address "Gatves", Mārupes pag., Mārupes nov., LV-2166
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C12341. 05.05.2003
Fixed capital Paid capital - 28 448.00 EUR (Registered in State Enterprise register 25.09.2015)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS, CSB)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2023
The State support The State support history  (Actual record: 29.03.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67415425
+371 26524556
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 (21)
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 15.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.03.2023 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		 29.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SVELAN Holding OU(Registration number: 16326399)Harju apriņķis (Harju maakond), Tallina, Lasnamē rajons (Lasnamae linnaosa), Peterburi tee 88, 13816, Igaunijas Republik
From 20.12.2021 508 28.00 EUR 14 224.00 EUR 50.00 % 04.01.2022
Document country on the date of registration: Estonia
Tumleh OU(Registration number: 16327756)Harju apriņķis (Harju maakond), Tallina, Lasnamē rajons (Lasnamae linnaosa), Peterburi tee 88, 13816, Igaunijas Republik
From 20.12.2021 508 28.00 EUR 14 224.00 EUR 50.00 % 04.01.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51680 - 51694
 51680 - 51694
Net turnover
  463 , Major
 463 		Major
Profit or loss
  731
 731
Equity capital
  1099
 1099
Fixed assets
  1598
 1598
Balance
  937
 937
Tangible assets
  1126
 1126
Liquidity
  47266 - 47269 , Companies
 47266 - 47269 		Companies
Profitability
  60624 , Companies
 60624 		Companies

About the company's comparative indices

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