Eiropas Auto Centrs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 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
Check in EU VAT register
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 - 603 000.00 EUR (Registered in State Enterprise register 04.12.2024)
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 04.12.2024
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) 851.34 EUR as of 05.12.2024
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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 3000 1.00 EUR 3 000.00 EUR 0.49751 % 3000 04.12.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LATVIJAS KREDĪTU CENTRS"(40103664202)Rīga, Ulbrokas iela 10 - 30
From 28.11.2024 600000 1.00 EUR 600 000.00 EUR 99.50249 % 600000 04.12.2024
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: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.12.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 85111 - 85135
 85111 - 85135
Net turnover
  17121 , Major
 17121 		Major
Profit or loss
  103949
 103949
Equity capital
  109855
 109855
Fixed assets
  28888
 28888
Balance
  20083
 20083
Tangible assets
  25770
 25770
Liquidity
  75155 - 75156 , Companies
 75155 - 75156 		Companies
Profitability
  59667 , Companies
 59667 		Companies

About the company's comparative indices

Eiropas Auto Centrs mentioned in newspapers   Eiropas Auto Centrs zo.lv catalogue
Legal address on the map
Eiropas Auto Centrs Legal address on the map
Publications (0)