BH AUTOAPARĀTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "BH AUTOAPARĀTS"
Legal form Limited liability company (SIA)
Registration number, date 40003396389, 02.06.1998
Register, Included in The Register Commercial register, 15.07.2004
SEPA identifier LV89ZZZ40003396389
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003396389 Is active 09.07.1998
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 18, LV-1013 *** Previous addresses
Other registered in this address
Postal address Klijānu iela 18, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. C38029. 15.07.2004
Fixed capital Paid capital - 210 000.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67371459
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 (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 05.07.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2007 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
Baltijas Holdings, Akciju sabiedrība(40003148033)Rīga, Klijānu iela 2 Actual address: Rīga, Klijānu iela 18
From 26.08.2015 3750 28.00 EUR 105 000.00 EUR 50.00 % 31.08.2015
Document country on the date of registration: Latvia
TEHPROJEKTS, Sabiedrība ar ierobežotu atbildību(40103020397)Rīga, Ūnijas iela 12
From 26.08.2015 3750 28.00 EUR 105 000.00 EUR 50.00 % 31.08.2015
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 07.10.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41239 - 41250
 41239 - 41250
Net turnover
  15344 , Major
 15344 		Major
Profit or loss
  102392
 102392
Equity capital
  10534
 10534
Fixed assets
  6999
 6999
Balance
  9022
 9022
Tangible assets
  5990
 5990
Liquidity
  50430 , Companies
 50430 		Companies
Profitability
  30856 , Companies
 30856 		Companies

About the company's comparative indices

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