Basic data
Name SIA Wash and Drive
Legal form Limited liability company (SIA)
Registration number, date 40103929197, 10.09.2015
Register, Included in The Register Commercial register, 10.09.2015
SEPA identifier LV96ZZZ40103929197
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103929197 Is active 26.09.2015
Legal address Legal address: Rīga, Krasta iela 97A, LV-1019 Previous addresses
Other registered in this address
Postal address Krasta iela 97A, Rīga, LV-1019
Reorganizations
Fixed capital Paid capital - 110 000.00 EUR (Registered in State Enterprise register 21.12.2020)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
Creditor notifications Yes  (Actual record: 07.02.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 15.07.2024
Find out current information about tax debts
Contact information
Phone +371 20203075
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2015 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA ALPPES Capital(52103097551)Liepāja, Jūras iela 12 The shares are pledged. Commercial pledge act 100202697
From 13.11.2023 55000 1.00 EUR 55 000.00 EUR 50.00 % 55000 07.02.2024
Document country on the date of registration: Latvia
SIA "BTCG"(40103827886)Rīga, Krasta iela 97A The shares are pledged. Commercial pledge act 100202695
From 13.11.2023 55000 1.00 EUR 55 000.00 EUR 50.00 % 55000 07.02.2024
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 16.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116143 - 116167
 116143 - 116167
Net turnover
  3975 , Major
 3975
Major
Profit or loss
  101070
 101070
Equity capital
  1354
 1354
Fixed assets
  641
 641
Balance
  987
 987
Tangible assets
  456
 456
Liquidity
  77487 - 77491 , Companies
 77487 - 77491
Companies
Profitability
  44569 , Companies
 44569
Companies

About the company's comparative indices

Legal address on the map
Wash and Drive Legal address on the map
Publications (2)
A. Kesenfeldam piederošā “AK Family Investments” pamatkapitāls palielināts līdz 18,66 milj. EUR 18.12.2020 06:51

Lursoft izziņas informācija liecina, ka Aigars Kesenfelds palielinājis savu ieguldījumu SIA “AK Family Investments” pamatkapitālā.

Kesenfelds nodibinājis jaunu uzņēmumu 26.08.2019 06:40

Uzņēmējs Aigars Kesenfelds, kurš ir patiesais labuma guvējs teju 100 Latvijā reģistrētos uzņēmumos, nodibinājis jaunu kompāniju, ziņo “Lursoft” Klientu portfelis.