CAR ALARM SYSTEM, SIA
Limited Liability Company, Micro company
Place in branch
445 by turnover
248 by profit
142 by paid taxes
33 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 | Limited Liability Company |
| Registered name | CAR ALARM SYSTEM SIA |
| Registration number, date | 40003943902, 01.08.2007 |
| VAT number | LV40003943902 from 08.04.2009 Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Tulpju iela 17, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAR ALARM SYSTEM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 14.78 | 10.02 | 7.97 |
| Personal income tax (thousands, €) | 1.77 | 0.86 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 6.4 | 5.06 | 3.93 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 508 | € 28 | € 14 224 | Latvia | 19.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Tulpju iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Tulpju iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (401.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (602.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (2.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (2.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 CAR vadibas zi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CAR 2014 vadibas zi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 23.03.2012 16-58 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.2010 vadibas zi | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (432.14 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (434.29 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (307.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.11 KB | 30.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 14.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 36.06 KB | 14.03.2011 | 07.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.72 KB | 14.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 14.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 27 KB | 29.08.2007 | 27.07.2007 | 1 |
Memorandum of Association |
TIF | 26.47 KB | 29.08.2007 | 26.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 570.53 KB | 30.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 451.12 KB | 30.05.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.79 KB | 30.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 14.03.2011 | 11.03.2011 | 2 |
Application |
TIF | 75.85 KB | 14.03.2011 | 08.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.66 KB | 14.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 14.03.2011 | 07.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.5 KB | 14.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 26.08.2008 | 10.06.2008 | 1 |
Application |
TIF | 102.44 KB | 26.08.2008 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 26.08.2008 | 05.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 26.08.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 29.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 19.37 KB | 29.08.2007 | 01.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 29.08.2007 | 27.07.2007 | 1 |
Application |
TIF | 66.13 KB | 29.08.2007 | 27.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 29.08.2007 | 27.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 29.08.2007 | 26.07.2007 | 1 |
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.
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