Car House 7, SIA

Limited Liability Company
Place in branch
718 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Car House 7"
Registration number, date 43603082201, 15.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2018
Legal address Kārklu iela 2, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 15.05.2018
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   15.05.2018
* 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 % 1 € 1 € 1 Latvia 15.05.2018 15.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (342.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2024  PDF (342.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (212.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (221.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (223.88 KB) €11.00

2018

Annual report 15.05.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K052 vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 346.54 KB 15.05.2018 08.05.2018 1

Memorandum of Association

PDF 358.42 KB 15.05.2018 08.05.2018 1

Shareholders’ register

PDF 323.47 KB 15.05.2018 08.05.2018 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 70.26 KB 15.05.2018 15.05.2018 2

Announcement regarding the legal address

PDF 344.28 KB 15.05.2018 08.05.2018 1

Announcement regarding the legal address

EDOC 339.73 KB 15.05.2018 08.05.2018 1

Articles of Association

EDOC 341.4 KB 15.05.2018 08.05.2018 1

Application

PDF 404.85 KB 15.05.2018 08.05.2018 1

Application

EDOC 406.46 KB 15.05.2018 08.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 51.63 KB 15.05.2018 08.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 60.47 KB 15.05.2018 08.05.2018 1

Confirmation or consent to legal address

PDF 257.27 KB 15.05.2018 08.05.2018 1

Confirmation or consent to legal address

EDOC 252.61 KB 15.05.2018 08.05.2018 1

Memorandum of Association

EDOC 352.83 KB 15.05.2018 08.05.2018 1

Shareholders’ register

EDOC 326.78 KB 15.05.2018 08.05.2018 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