Ķekavas-Auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ķekavas-Auto" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003095111, 08.10.1992
Register, Included in The Register Commercial register, 04.11.2003
SEPA identifier LV78ZZZ40003095111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003095111 Is active 07.01.2017
Legal address Legal address: Ķekavas nov., Ķekava, Pļavu iela 1, LV-2123 Previous addresses
Other registered in this address
Postal address Pļavu iela 1, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. C20213. 04.11.2003
Fixed capital Paid capital - 39 688.00 EUR (Registered in State Enterprise register 11.01.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to land transportation (52.21, 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 04.11.2024
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2016 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
Sabiedrība ar ierobežotu atbildību "Autex"(40003126695)Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105a Actual address: Ķekavas nov., Ķekava, Rīgas iela 105A
From 28.12.2017 224 88.00 EUR 19 712.00 EUR 49.66741 % 11.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 3 88.00 EUR 264.00 EUR 0.66519 % 11.01.2018
Document country on the date of registration: Latvia
UAB "Autex Lietuva"(Registration number: 302539907)Verslo g.6, Kumpiu k., Kauno raj., LT-54311, Lietuva
From 28.12.2017 224 88.00 EUR 19 712.00 EUR 49.66741 % 11.01.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 16448 - 16491
 16448 - 16491
Net turnover
  77916 , Major
 77916
Major
Profit or loss
  51415 - 51422
 51415 - 51422
Equity capital
  37164
 37164
Fixed assets
  41412 - 41413
 41412 - 41413
Balance
  52771
 52771
Tangible assets
  37949
 37949
Liquidity
  1441 , Companies
 1441
Companies
Profitability
  21412 , Companies
 21412
Companies

About the company's comparative indices

Legal address on the map
Ķekavas-Auto Legal address on the map
Publications (0)