AVTOMATIK, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AVTOMATIK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103001729, 19.03.1991
Register, Included in The Register Commercial register, 15.10.2004
SEPA identifier LV18ZZZ40103001729
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103001729 Is active 09.06.1995
Legal address Legal address: Rīga, Krišjāņa Barona iela 136, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 136, Rīga, LV-1012
Registration certificate number, date Nr. C44678. 15.10.2004
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 25.07.2016)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 28.10.2024
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 (28)
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 01.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2004 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 15.06.2016 1716 1.00 EUR 1 716.00 EUR 60.00 % 25.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1144 1.00 EUR 1 144.00 EUR 40.00 % 25.07.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 177 - 187
 177 - 187
Net turnover
  75693 - 75695 , Major
 75693 - 75695
Major
Profit or loss
  70416 - 70443
 70416 - 70443
Equity capital
  34906
 34906
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  49832
 49832
Tangible assets
  64755 - 110507
 64755 - 110507
Profitability
  18762 , Companies
 18762
Companies

About the company's comparative indices

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