Car Audio, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
34 by paid taxes
13 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 | SIA "Car Audio" |
| Registration number, date | 40203065069, 25.04.2017 |
| VAT number | LV40203065069 from 06.06.2017 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Ausekļa iela 3 – 98, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 060 EUR, registered payment 26.03.2020 |
| 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
- Negative 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, €) | 11.24 | 13.65 | 12.64 |
| Personal income tax (thousands, €) | 1.49 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2017 |
* 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 |
50 % | 3 030 | € 1 | € 3 030 | Latvia | 02.12.2022 | 07.12.2022 |
Natural person |
50 % | 3 030 | € 1 | € 3 030 | Latvia | 02.12.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Car Audio", SIA
Ausekļa 3-98, Rīga, LV-1010 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (683.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (171.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (2.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (992.22 KB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 28.04.2018 | PDF (888.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
73.58 KB | 26.03.2020 | 01.11.2019 | 1 | |
Amendments to the Articles of Association |
497.09 KB | 26.03.2020 | 22.10.2019 | 1 | |
Articles of Association |
438.24 KB | 26.03.2020 | 22.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
442.16 KB | 26.03.2020 | 22.10.2019 | 1 | |
Memorandum of association |
DOC | 137.5 KB | 25.04.2017 | 20.04.2017 | 2 |
Memorandum of association |
DOC | 137.5 KB | 25.04.2017 | 20.04.2017 | 2 |
Articles of Association |
DOC | 124.5 KB | 25.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 25.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
1.58 MB | 25.04.2017 | 10.04.2017 | 3 |
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 | 66.61 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
581.62 KB | 26.03.2020 | 20.03.2020 | 1 | |
Application |
684.33 KB | 26.03.2020 | 20.03.2020 | 1 | |
Shareholders’ register |
170.98 KB | 26.03.2020 | 01.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.5 KB | 26.03.2020 | 30.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.67 KB | 26.03.2020 | 28.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.83 KB | 26.03.2020 | 25.10.2019 | 1 | |
Amendments to the Articles of Association |
528.54 KB | 26.03.2020 | 22.10.2019 | 1 | |
Articles of Association |
501.03 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
384.06 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
350.84 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
381.89 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
352.97 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
361.83 KB | 26.03.2020 | 22.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
393.52 KB | 26.03.2020 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
633.52 KB | 26.03.2020 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
696.48 KB | 26.03.2020 | 22.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
504.53 KB | 26.03.2020 | 22.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 25.04.2017 | 25.04.2017 | 2 |
Memorandum of association |
EDOC | 70.47 KB | 25.04.2017 | 20.04.2017 | 2 |
Application |
3.4 MB | 25.04.2017 | 11.04.2017 | 10 | |
Confirmation or consent to legal address |
DOC | 137.5 KB | 25.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 25.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 57.95 KB | 25.04.2017 | 11.04.2017 | 1 |
Articles of Association |
EDOC | 64.4 KB | 25.04.2017 | 10.04.2017 | 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.
Request documents in Company register