Automotive holding, AS
Public Limited Company, Micro company
Place in branch
455 by paid taxes
279 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Automotive holding" |
| Registration number, date | 40203109630, 04.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | Lielirbes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 04.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.16 | 0 | 0.5 |
| Personal income tax (thousands, €) | 1.56 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 0 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | 03.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.02.2023 |
* 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 % | 350 | € 100 | € 35 000 | Latvia | 07.05.2024 | 10.05.2024 |
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 |
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Application |
EDOC | 55.19 KB | 10.05.2024 | 07.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 10.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 56.49 KB | 31.01.2023 | 30.01.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 16.06 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 | 16.04 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 |
EDOC | 70.07 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 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 |
RTF | 190.88 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 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