Latimpeks auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latimpeks auto" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003253073, 17.04.1995
Register, Included in The Register Commercial register, 06.09.2004
SEPA identifier LV97ZZZ40003253073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003253073 Is active 27.06.1995
Legal address Legal address: Jūrmala, Staiceles iela 3, LV-2011 Previous addresses
Other registered in this address
Postal address Staiceles iela 3, Jūrmala, LV-2011
Registration certificate number, date Nr. C42106. 06.09.2004
Fixed capital Paid capital - 113 830.00 EUR (Registered in State Enterprise register 30.09.2011)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, ZO.LV)
  • Sale, maintenance and repair of motorcycles and related parts and accessories (45.40, 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 13.11.2024
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 (26)
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 05.09.2007 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2011 400 284.57 EUR" 113 829.74 EUR" 100.00 % 08.12.2010
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 32643 - 32658
 32643 - 32658
Net turnover
  46787 , Major
 46787
Major
Profit or loss
  103918
 103918
Equity capital
  28450 - 28451
 28450 - 28451
Fixed assets
  13421
 13421
Balance
  16651
 16651
Tangible assets
  11225
 11225
Liquidity
  65431 , Companies
 65431
Companies
Profitability
  68121 , Companies
 68121
Companies

About the company's comparative indices

Legal address on the map
Latimpeks auto Legal address on the map
Publications (0)