Fleet Complete Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 Fleet Complete Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103042761, 10.11.2006
Register, Included in The Register Commercial register, 10.11.2006
SEPA identifier LV05ZZZ44103042761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103042761 Is active 18.03.2010
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 74A, LV-1001 Previous addresses
Other registered in this address
Postal address Tērbatas iela 74A, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K032174. 10.11.2006
Fixed capital Paid capital - 1 231 253.00 EUR (Registered in State Enterprise register 08.01.2024)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: CSB)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2024
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) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67543131
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Fleet Complete Nordics OU(Registration number: 12532742)Lootsa tn 1A, Tallina, 11415 Harju apriņķis, Igaunijas Republika
From 04.01.2024 1231253 1.00 EUR 1 231 253.00 EUR 100.00 % 1231253 08.01.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.09.2018
Comparative indices (2023 year)
Index Place
Age of the company * 64464 - 64483
 64464 - 64483
Net turnover
  10373 , Major
 10373 		Major
Profit or loss
  106545
 106545
Equity capital
  27092
 27092
Fixed assets
  19308
 19308
Balance
  19893
 19893
Tangible assets
  16594
 16594
Liquidity
  39812 , Companies
 39812 		Companies
Profitability
  27273 , Companies
 27273 		Companies

About the company's comparative indices

Fleet Complete Latvija mentioned in newspapers   Fleet Complete Latvija zo.lv catalogue
Legal address on the map
Fleet Complete Latvija Legal address on the map
Publications (0)