CAR BN remont, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAR BN remont" |
| Registration number, date | 40103573914, 08.08.2012 |
| VAT number | None (excluded 06.09.2022) Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | Valmieras iela 39 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.3 | 0 | 8.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0.52 | 1.19 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NS CAR" | Until 13.06.2022 | 2 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Ziedu iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Ziedu iela 2 | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ns car vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 08.08.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NS Car 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 87.02 KB | 13.06.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.02 KB | 13.06.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 87.64 KB | 13.06.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 87.64 KB | 13.06.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.11 KB | 13.06.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.11 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 13.06.2022 | 19.05.2022 | 1 |
Articles of Association |
TIF | 26.05 KB | 15.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 50.65 KB | 15.08.2012 | 02.08.2012 | 1 |
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 | 62.72 KB | 13.06.2022 | 13.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 58.92 KB | 13.06.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 59.33 KB | 13.06.2022 | 19.05.2022 | 1 |
Application |
DOCX | 53.66 KB | 13.06.2022 | 19.05.2022 | 1 |
Application |
DOCX | 53.66 KB | 13.06.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.17 KB | 13.06.2022 | 19.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.17 KB | 13.06.2022 | 19.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.45 KB | 13.06.2022 | 19.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.45 KB | 13.06.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.01 KB | 13.06.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.2 KB | 13.06.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.2 KB | 13.06.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.01 KB | 13.06.2022 | 19.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.25 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 13.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 13.06.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 97.9 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 295.8 KB | 15.08.2012 | 02.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 15.08.2012 | 02.08.2012 | 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