Auto 100 Latvijas filiāle

Branch of Foreign Company
Place in branch
1 by paid taxes
270 by employees

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 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

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, €) 13672.47 9429.9 8574.36
Personal income tax (thousands, €) 125.68 97.98 98.51
Statutory social insurance contributions (thousands, €) 208.05 182.36 139.51
Average employees count 10 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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 100

Reg. no. 11127264
Kristiine linnaosa, Pirni tn 1, 10614, Tallina, Igaunija

100 % 0 € 0 € 0 Estonia 01.09.2016 14.12.2020

Historical company names

Aktsiaselts Auto 100 Latvijas filiāle Until 26.05.2017 7 years ago

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 29.03.2017 7 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

PDF 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

 PDF 2.38 MB 04.12.2020 30.11.2020 45

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 837.43 KB 04.12.2020 12.11.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 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