Eiropas Auto Centrs, SIA

Basic data
Name SIA "Eiropas Auto Centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103411383, 29.04.2011
Register, Included in The Register Commercial register, 29.04.2011
SEPA identifier LV76ZZZ40103411383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103411383 Is active 09.12.2011
Legal address Legal address: Rīga, Latgales iela 418, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 418, Rīga, LV-1063
Registration certificate number, date Nr. K137648. 22.01.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.03.2016)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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) 648.46 EUR as of 31.10.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2013 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 06.03.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.03.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2016 3000 1.00 EUR 3 000.00 EUR 100.00 % 07.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 Latvia Latvia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 85393 - 85417
 85393 - 85417
Net turnover
  16976 , Major
 16976
Major
Profit or loss
  103127
 103127
Equity capital
  108976
 108976
Fixed assets
  28677
 28677
Balance
  19905
 19905
Tangible assets
  25597
 25597
Liquidity
  74640 - 74641 , Companies
 74640 - 74641
Companies
Profitability
  59247 , Companies
 59247
Companies

About the company's comparative indices

Legal address on the map
Eiropas Auto Centrs Legal address on the map
Publications (0)