Auto 100 Latvijas filiāle
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Auto 100 Latvijas filiāle |
| Registration number, date | 50203016671, 01.09.2016 |
| VAT number | LV50203016671 from 15.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13 094.36 | 13 672.47 | 9 429.90 |
| Personal income tax (thousands, €) | 134.33 | 125.68 | 97.98 |
| Statutory social insurance contributions (thousands, €) | 220.57 | 208.05 | 182.36 |
| Average employees count | 10 | 10 | 9 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2020 | 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 | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 01.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Auto 100Reg. no. 11127264
|
100 % | 0 | € 0 | € 0 | Estonia | 01.09.2016 | 14.12.2020 |
Historical company names
| Aktsiaselts Auto 100 Latvijas filiāle | Until 26.05.2017 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 29.03.2017 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
948.3 KB | 04.12.2020 | 12.11.2020 | 11 | |
Articles of Association |
TIF | 471.88 KB | 02.09.2016 | 12.05.2015 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 51.96 KB | 09.12.2020 | 09.12.2020 | 4 |
Application |
EDOC | 60.95 KB | 09.12.2020 | 09.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
2.38 MB | 04.12.2020 | 30.11.2020 | 45 | |
Justification supporting beneficial ownership disclosure statement |
2.83 MB | 04.12.2020 | 30.11.2020 | 47 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.62 MB | 04.12.2020 | 30.11.2020 | 47 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.24 MB | 04.12.2020 | 30.11.2020 | 45 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 770.88 KB | 04.12.2020 | 12.11.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
837.43 KB | 04.12.2020 | 12.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
749.19 KB | 04.12.2020 | 12.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.99 KB | 04.12.2020 | 12.11.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 879.45 KB | 04.12.2020 | 12.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 26.05.2017 | 26.05.2017 | 1 |
Application |
TIF | 86.54 KB | 23.05.2017 | 18.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 109.7 KB | 27.03.2017 | 22.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17 KB | 27.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 854.69 KB | 02.09.2016 | 31.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 86.55 KB | 02.09.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 02.09.2016 | 15.08.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 364.98 KB | 02.09.2016 | 15.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 110.79 KB | 02.09.2016 | 19.08.2015 | 2 |
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
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