BH AUTOAPARĀTS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BH AUTOAPARĀTS"
Registration number, date	40003396389, 02.06.1998
VAT number	LV40003396389 from 09.07.1998 Europe VAT register
Register, date	Commercial Register, 15.07.2004
Legal address	Klijānu iela 18, Rīga, LV-1013 Check address owners
Fixed capital	210 000 EUR, registered payment 31.08.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active 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
Has contacts
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, €)	92.22	85.65	77.48
Personal income tax (thousands, €)	16.14	13.94	7.9
Statutory social insurance contributions (thousands, €)	30.72	26.92	17.08
Average employees count	7	7	5

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
Field from SRS	Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.10.2019	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right
Natural person	From 07.10.2019	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	05.07.2007

* 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
Baltijas Holdings, Akciju sabiedrība Reg. no. 40003148033 Rīga, Klijānu iela 2	50 %	3 750	€ 28	€ 105 000	Latvia	26.08.2015	31.08.2015
TEHPROJEKTS, Sabiedrība ar ierobežotu atbildību Reg. no. 40103020397 Rīga, Ūnijas iela 12	50 %	3 750	€ 28	€ 105 000	Latvia	26.08.2015	31.08.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Baltijas Holdings, Akciju sabiedrība

Reg. no. 40003148033
Rīga, Klijānu iela 2

50 %

3 750

€ 28

€ 105 000

Latvia

26.08.2015

31.08.2015

TEHPROJEKTS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103020397
Rīga, Ūnijas iela 12