Automotive holding, AS
Public Limited Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Public Limited Company |
| Registered name | AS "Automotive holding" |
| Registration number, date | 40203109630, 04.12.2017 |
| VAT number | LV40203109630 from 25.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | Lielirbes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 207 800 EUR, registered payment 08.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.04 | 4.16 | 0 |
| Personal income tax (thousands, €) | 1.53 | 1.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.50 | 2.53 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Monaco | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.01.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 207 800 | € 1 | € 207 800 | Latvia | 03.09.2025 | 08.09.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AH FY23 GP revidentu zi ojums | EDOC | ||||
| AH vad.zin.2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.01.2025 | ZIP | |
| Annual report 2022 | |||||
| AH Cons vad.zin. 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AH FY22 GP revidentu zi ojums | EDOC | ||||
| AH vad.zin. 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.01.2023 | ZIP | |
| Annual report 2021 | |||||
| AH CONS GP 2021 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AH F21 GP revidentu zi ojums | EDOC | ||||
| AH vad.zin. 2021. | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 17.01.2022 | ZIP | |
| Annual report 2020 | |||||
| AH vad.zin. 2020.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AH Auditors report 2020 | |||||
| AH vad.zin.2020.g. | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 12.11.2020 | ZIP | |
| Annual report 2019 | |||||
| AH kons.zin. 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AH rev.zin. 2019 1 | |||||
| AH vad.zin. 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 06.01.2020 | ZIP | |
| Annual report 2018 | |||||
| AH cons 2018 pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AH vad.zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 04.12.2017 - 31.12.2017 | 10.05.2019 | ZIP | |
| Annual report 2017 | |||||
| AH kons.vad.zin. 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.02 KB | 08.09.2025 | 12.07.2025 | 3 |
Articles of Association |
EDOC | 30.35 KB | 03.09.2025 | 12.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.56 KB | 03.09.2025 | 12.07.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.21 KB | 05.06.2025 | 30.05.2025 | 3 |
Articles of Association |
EDOC | 30.67 KB | 10.05.2024 | 07.05.2024 | 1 |
Memorandum of Association |
TIF | 56.75 KB | 23.11.2017 | 04.10.2017 | 3 |
Articles of Association |
TIF | 22.91 KB | 18.10.2017 | 04.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 36.92 KB | 08.09.2025 | 03.09.2025 | 1 |
Application |
EDOC | 50.75 KB | 03.09.2025 | 03.09.2025 | 3 |
Application |
EDOC | 53.17 KB | 03.09.2025 | 03.09.2025 | 3 |
Appraisal reports |
EDOC | 175.22 KB | 03.09.2025 | 12.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 03.09.2025 | 12.07.2025 | 4 |
Announcement regarding the reorganisation |
EDOC | 43.36 KB | 02.06.2025 | 02.06.2025 | 2 |
Application |
EDOC | 61.24 KB | 24.01.2025 | 21.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 14.9 KB | 24.01.2025 | 21.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 14.9 KB | 24.01.2025 | 21.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 15.55 KB | 24.01.2025 | 21.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.91 KB | 24.01.2025 | 21.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 24.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 56.49 KB | 31.01.2023 | 30.01.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 16.04 KB | 03.02.2023 | 25.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.85 KB | 03.02.2023 | 25.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.06 KB | 03.02.2023 | 25.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.48 KB | 31.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 31.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 31.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 278.61 KB | 19.03.2018 | 13.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 04.12.2017 | 04.12.2017 | 2 |
Consent of members of the supervisory board |
TIF | 10.35 KB | 04.12.2017 | 01.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.25 KB | 01.12.2017 | 24.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.93 KB | 01.12.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 23.11.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 23.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 23.11.2017 | 01.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.96 KB | 18.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 261.92 KB | 01.12.2017 | 04.10.2017 | 9 |
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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