Car Care, SIA
Limited Liability Company
Place in branch
439 by turnover
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 | Sabiedrība ar ierobežotu atbildību "Car Care" |
| Registration number, date | 40003906234, 13.03.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.03.2007 |
| Legal address | Lielā iela 37 – 59, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.12.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 231.62 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 231.11 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 229.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 228.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 226.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 224.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 223.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 221.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 219.68 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 217.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 216.38 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.08.2017 | 1 775.12 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.06.2023 | 03.07.2023 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-59 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 59 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 59 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (916.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (512.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (170.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.28 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (309.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (343.16 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (494.03 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (378.37 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (292.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 175.56 KB | 29.06.2023 | 14.06.2023 | 1 |
Articles of Association |
TIF | 16.13 KB | 15.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 66.89 KB | 15.12.2015 | 12.11.2015 | 2 |
Articles of Association |
TIF | 24.32 KB | 14.03.2007 | 08.03.2007 | 1 |
Memorandum of Association |
TIF | 20.88 KB | 14.03.2007 | 08.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 721.96 KB | 03.07.2023 | 30.06.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 419.67 KB | 29.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 15.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 124.75 KB | 15.12.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 15.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 23.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 94.27 KB | 23.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 23.04.2010 | 13.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 14.03.2007 | 13.03.2007 | 2 |
Registration certificates |
TIF | 38.01 KB | 14.03.2007 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 14.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 314.2 KB | 14.03.2007 | 08.03.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 14.03.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 14.03.2007 | 08.03.2007 | 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