VAN AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VAN AUTO"
Legal form Limited liability company (SIA)
Registration number, date 40003424470, 22.12.1998
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV54ZZZ40003424470
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003424470 Is active 09.11.2000
Legal address Legal address: Ķekavas nov., Baloži, Skolas iela 7 - 58, LV-2112 *** Previous addresses
Other registered in this address
Postal address Skolas iela 7 - 58, Baloži, Ķekavas nov., LV-2112
Registration certificate number, date Nr. C35167. 19.06.2004
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 16.12.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
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) 9 695.90 EUR as of 05.11.2024
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 (25)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2016 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 7 142.00 EUR 994.00 EUR 33.33333 % 16.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 7 142.00 EUR 994.00 EUR 33.33333 % 16.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 7 142.00 EUR 994.00 EUR 33.33333 % 16.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42487 - 42499
 42487 - 42499
Net turnover
  30009 , Major
 30009
Major
Profit or loss
  25791 - 25794
 25791 - 25794
Equity capital
  22713
 22713
Fixed assets
  23177
 23177
Balance
  31669
 31669
Tangible assets
  20330
 20330
Liquidity
  28937 , Companies
 28937
Companies
Profitability
  23055 , Companies
 23055
Companies

About the company's comparative indices

Legal address on the map
VAN AUTO Legal address on the map
Publications (0)