Auto 100 Baltics OU Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Auto 100 Baltics OU Latvijas filiāle
Registration number, date 40203781784, 18.09.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2026
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

Spēkā no Status
18.09.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pārstāvēt Auto 100 Baltics OU darbībās, kas saistītas ar filiāli, pilnā apjomā un ar pārpilnvarojuma tiesībām kopīgi ar Maario Orgla, dzimšanas datums 22.02.1979.   18.09.2026

Natural person

  A person authorized to represent the merchant in activities related to a branch Pārstāvēt Auto 100 Baltics OU darbībās, kas saistītas ar filiāli, pilnā apjomā un ar pārpilnvarojuma tiesībām kopīgi ar Janek Aavik, dzimšanas datums 28.08.1973.   18.09.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Auto 100 Baltics OÜ

Reg. no. 17563262
Mustamae tee 12b, Kristiine linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 € 0 € 0 Estonia 18.09.2026 18.09.2026
Rāda 1–1 no 1 ierakstiem

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 243.89 KB 18.09.2026 18.09.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 29.84 KB 18.09.2026 18.09.2026 5

Justification supporting beneficial ownership disclosure statement

PDF 30.16 KB 18.09.2026 18.09.2026 5

Justification supporting beneficial ownership disclosure statement

PDF 195.84 KB 18.09.2026 18.09.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 33.26 KB 18.09.2026 18.09.2026 7

Justification supporting beneficial ownership disclosure statement

PDF 25.71 KB 18.09.2026 18.09.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 193.7 KB 18.09.2026 18.09.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 41.29 KB 18.09.2026 18.09.2026 11

Justification supporting beneficial ownership disclosure statement

PDF 81.87 KB 18.09.2026 18.09.2026 34

Justification supporting beneficial ownership disclosure statement

PDF 30.39 KB 18.09.2026 18.09.2026 5

Application

EDOC 56.58 KB 18.09.2026 17.09.2026 1

Power of attorney, act of empowerment

ASICE 55.09 KB 18.09.2026 17.09.2026 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Sustainability Reports

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