Car One, SIA
Limited Liability Company
Place in branch
375 by turnover
20 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 One" |
| Registration number, date | 40203027353, 21.10.2016 |
| VAT number | LV40203027353 from 27.10.2017 Europe VAT register |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 100 EUR, registered payment 21.10.2016 |
| 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
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, €) | -0.22 | -0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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 | 23.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2020 |
* 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 |
85 % | 85 | € 1 | € 85 | Russian Federation | 21.10.2016 | 21.10.2016 |
Natural person |
15 % | 15 | € 1 | € 15 | Latvia | 21.10.2016 | 21.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (3.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 21.10.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Car One Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59 KB | 20.10.2016 | 18.10.2016 | 4 |
Articles of Association |
DOC | 59 KB | 20.10.2016 | 18.10.2016 | 4 |
Memorandum of association |
DOC | 45 KB | 20.10.2016 | 18.10.2016 | 2 |
Memorandum of association |
DOC | 45 KB | 20.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.98 KB | 26.04.2023 | 26.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 28.11.2022 | 28.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.26 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.36 KB | 06.11.2020 | 06.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.07 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 313.4 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.48 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.4 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.08 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.08 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 921.9 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 26.10.2016 | 21.10.2016 | 2 |
Application |
2.92 MB | 20.10.2016 | 19.10.2016 | 10 | |
Application |
EDOC | 2.81 MB | 20.10.2016 | 19.10.2016 | 10 |
Application |
2.92 MB | 20.10.2016 | 19.10.2016 | 10 | |
Announcement regarding the legal address |
EDOC | 37.68 KB | 20.10.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.10.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.10.2016 | 18.10.2016 | 1 |
Articles of Association |
EDOC | 47.4 KB | 20.10.2016 | 18.10.2016 | 4 |
Memorandum of association |
EDOC | 42.85 KB | 20.10.2016 | 18.10.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.51 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
EDOC | 39.88 KB | 20.10.2016 | 18.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 26.10.2016 | 12.10.2016 | 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