Lūdzu, autorizējieties, lai turpinātu
Andre Motors, SIA
Limited Liability Company, Small 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 2024
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Andre Motors" |
| Registration number, date | 40103997615, 01.06.2016 |
| VAT number | LV40103997615 from 17.06.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners |
| Fixed capital | 243 000 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 1 787.35 | 1 620.56 | 1 639.21 |
| Personal income tax (thousands, €) | 115.88 | 97.02 | 96.69 |
| Statutory social insurance contributions (thousands, €) | 225.26 | 187.46 | 190.96 |
| Average employees count | 23 | 22 | 26 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 |
* 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 |
40 % | 40 | € 2 430 | € 97 200 | 22.06.2023 | 29.06.2023 | |
SIA "AUTOHOUSE"Reg. no. 40103472744
|
20 % | 20 | € 2 430 | € 48 600 | Latvia | 17.03.2017 | 05.04.2017 |
Sabiedrība ar ierobežotu atbildību "JUGIS"Reg. no. 54103052761
|
20 % | 20 | € 2 430 | € 48 600 | Latvia | 17.03.2017 | 05.04.2017 |
"VVMV" Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
20 % | 20 | € 2 430 | € 48 600 | Latvia | 17.03.2017 | 05.04.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 26.03.2024 )
|
Contacts in cooperation with
Apply information changes
"Andre Motors", SIA
Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Andre Motors GP ar Revidenta zinojumu 2024 | EDOC | ||||
| Andre Motors GP ar Revidenta zinojumu 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV Andre Motors 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums un GP LV Andre Motors 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021vadibas zinojums | |||||
| Revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADzinojums | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.24 KB | 29.06.2023 | 22.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 197.52 KB | 11.04.2017 | 30.03.2017 | 4 |
Articles of Association |
TIF | 228.6 KB | 11.04.2017 | 30.03.2017 | 6 |
Shareholders’ register |
TIF | 172.08 KB | 03.04.2017 | 17.03.2017 | 5 |
Shareholders’ register |
TIF | 301.94 KB | 27.10.2016 | 10.10.2016 | 6 |
Amendments to the Articles of Association |
TIF | 34.26 KB | 27.10.2016 | 21.09.2016 | 1 |
Articles of Association |
TIF | 297.13 KB | 27.10.2016 | 21.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.32 KB | 27.10.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 82.37 KB | 19.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 98.29 KB | 03.06.2016 | 09.05.2016 | 3 |
Memorandum of association |
TIF | 209.31 KB | 03.06.2016 | 09.05.2016 | 5 |
Shareholders’ register |
TIF | 139.53 KB | 03.06.2016 | 09.05.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.58 KB | 10.01.2025 | 03.01.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.19 KB | 10.01.2025 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 06.01.2025 | 19.12.2024 | 2 |
Application |
EDOC | 53.06 KB | 26.03.2024 | 21.03.2024 | 3 |
Application |
EDOC | 46.34 KB | 26.03.2024 | 21.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.6 KB | 26.03.2024 | 20.03.2024 | 2 |
Application |
EDOC | 53.43 KB | 29.06.2023 | 26.06.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 1.64 MB | 29.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 62.18 KB | 08.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.59 KB | 08.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 41.61 KB | 16.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 41.61 KB | 16.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 122.21 KB | 11.04.2017 | 30.03.2017 | 6 |
Application |
TIF | 127.5 KB | 11.04.2017 | 30.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.73 KB | 11.04.2017 | 30.03.2017 | 4 |
Application |
TIF | 79.47 KB | 03.04.2017 | 30.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 27.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 2.38 MB | 27.10.2016 | 19.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.01 KB | 27.10.2016 | 10.10.2016 | 1 |
Other documents |
TIF | 730.88 KB | 27.10.2016 | 22.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 300.55 KB | 27.10.2016 | 21.09.2016 | 5 |
Appraisal reports |
TIF | 1.06 MB | 27.10.2016 | 24.08.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 19.08.2016 | 04.07.2016 | 2 |
Application |
TIF | 104.21 KB | 19.08.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 19.08.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 19.08.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 03.06.2016 | 01.06.2016 | 2 |
Registration certificates |
TIF | 23.85 KB | 03.06.2016 | 01.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 03.06.2016 | 12.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 85.76 KB | 03.06.2016 | 09.05.2016 | 3 |
Application |
TIF | 203.17 KB | 03.06.2016 | 09.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 03.06.2016 | 09.05.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 120.75 KB | 03.06.2016 | 04.02.2016 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Andre Motors" |