Wash and Drive, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Wash and Drive
Registration number, date	40103929197, 10.09.2015
VAT number	LV40103929197 from 26.09.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 10.09.2015
Legal address	Krasta iela 97A, Rīga, LV-1019 Check address owners
Fixed capital	110 000 EUR, registered payment 21.12.2020
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, €)	385.79	397.17	379.29
Personal income tax (thousands, €)	32.94	33.16	32.49
Statutory social insurance contributions (thousands, €)	65.56	66.96	64.63
Average employees count	18	20	20

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.04.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 16.04.2018	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.09.2015

* 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
AS ALPPES Capital Reg. no. 52103097551 Liepāja, Jūras iela 12	50 %	55 000	€ 1	€ 55 000	Latvia	27.02.2025	05.03.2025
SIA "BTCG" Reg. no. 40103827886 Rīga, Krasta iela 97A	50 %	55 000	€ 1	€ 55 000	Latvia	13.11.2023	07.02.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

50 %

55 000

€ 1

€ 55 000

Latvia

27.02.2025

05.03.2025

SIA "BTCG"

Reg. no. 40103827886
Rīga, Krasta iela 97A

50 %

55 000

€ 1

€ 55 000

Latvia

13.11.2023

07.02.2024

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