VEĢU AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VEĢU AUTO"
Legal form Limited liability company (SIA)
Registration number, date 40003501905, 13.07.2000
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV47ZZZ40003501905
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003501905 Is active 03.08.2000
Legal address Legal address: Rīga, Vienības gatve 18A, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 18A, Rīga, LV-1004
Registration certificate number, date Nr. K079716. 03.12.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2021
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 27.09.2024
Find out current information about tax debts
Contact information
Phone +371 67605280
+371 26401300 Virsbūves un krāsošanas ceha meistars
+371 67893617 Virsbūves un krāsošanas ceha meistars
+371 26160145 Virsbūves un krāsošanas cehs
+371 67808375 Virsbūves un krāsošanas cehs
+371 28660855 Ritošās daļas un dzinēju remonts
+371 67893620 Ritošās daļas un dzinēju remonts
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 (24)
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 20.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2021 2 710.00 EUR 1 420.00 EUR 50.00 % 07.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 2 710.00 EUR 1 420.00 EUR 50.00 % 09.07.2015
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 07.06.2021 Latvia Latvia

Type of control: as a member

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

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

Type of control: as a member

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

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.06.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 46230 - 46239
 46230 - 46239
Net turnover
  19180 , Major
 19180
Major
Profit or loss
  29392 - 29394
 29392 - 29394
Equity capital
  31334 - 31336
 31334 - 31336
Fixed assets
  12704
 12704
Balance
  18831
 18831
Tangible assets
  10612
 10612
Liquidity
  40114 , Companies
 40114
Companies
Profitability
  51244 , Companies
 51244
Companies

About the company's comparative indices

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