Car Market Ltd., SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
11 by paid taxes
7 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 Market Ltd." SIA |
| Registration number, date | 40103422546, 30.05.2011 |
| VAT number | LV40103422546 from 16.12.2019 Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Skolas iela 17 – 12, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2019 |
| 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, €) | 21.21 | 28.62 | 26.15 |
| Personal income tax (thousands, €) | 2.59 | 2.21 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 4.45 | 4.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2019 | 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 | 09.10.2019 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 04.09.2019 | 09.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tennis Tour" | Until 09.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 20 - 45 | Until 09.10.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Skolas iela 17 - 12 | 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 | 30.04.2024 | PDF (489.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojumsGP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojumsGP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140427 131350381 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF29042013 00006 | JPG | ||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF30042012 00003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.16 KB | 09.10.2019 | 04.09.2019 | 1 |
Articles of Association |
DOCX | 76.57 KB | 09.10.2019 | 04.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.57 KB | 09.10.2019 | 04.09.2019 | 1 |
Shareholders’ register |
DOC | 24.5 KB | 09.10.2019 | 04.09.2019 | 2 |
Shareholders’ register |
DOC | 20.5 KB | 09.10.2019 | 04.09.2019 | 1 |
Shareholders’ register |
TIF | 358.38 KB | 08.09.2015 | 26.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 08.09.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 17.62 KB | 08.09.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 45.42 KB | 02.06.2011 | 17.05.2011 | 1 |
Memorandum of association |
TIF | 95.61 KB | 02.06.2011 | 17.05.2011 | 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 |
EDOC | 70.65 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 25.86 KB | 09.10.2019 | 02.10.2019 | 5 |
Application |
DOC | 92.5 KB | 09.10.2019 | 02.10.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 62.33 KB | 09.10.2019 | 04.09.2019 | 1 |
Articles of Association |
EDOC | 56.76 KB | 09.10.2019 | 04.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.21 KB | 09.10.2019 | 04.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.09 KB | 09.10.2019 | 04.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.09 KB | 09.10.2019 | 04.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.17 KB | 09.10.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
14.06 KB | 09.10.2019 | 04.09.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 16.5 KB | 09.10.2019 | 04.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 26.6 KB | 09.10.2019 | 04.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.86 KB | 09.10.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.51 KB | 09.10.2019 | 04.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.45 KB | 09.10.2019 | 04.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.73 KB | 09.10.2019 | 04.09.2019 | 2 |
Shareholders’ register |
EDOC | 15.4 KB | 09.10.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 537.58 KB | 08.09.2015 | 26.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 08.09.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 02.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 131.55 KB | 02.06.2011 | 30.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.19 KB | 02.06.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.92 KB | 02.06.2011 | 17.05.2011 | 1 |
Application |
TIF | 734.78 KB | 02.06.2011 | 17.05.2011 | 5 |
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