Car Parts Alliance, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
242 by profit
26 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 Parts Alliance" |
| Registration number, date | 43603074134, 14.04.2016 |
| VAT number | LV43603074134 from 06.07.2021 Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Garozas iela 30 – 27, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Car Parts Alliance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -1.2 | -2.02 | -0.97 |
| Personal income tax (thousands, €) | 2.23 | 3.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 5.16 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | 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 | 06.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.07.2024 | 06.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Car Parts Alliance", SIA
Garozas 30 - 27, Jelgava, LV-3002 Check address owners
Auto rezerves daļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 05.05.2017 | PDF (278.59 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.58 KB | 01.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 04.01.2023 | 26.04.2022 | 1 |
Articles of Association |
EDOC | 14.97 KB | 04.01.2023 | 20.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 04.01.2023 | 20.03.2022 | 1 |
Shareholders’ register |
TIF | 72.84 KB | 10.07.2018 | 10.07.2018 | 3 |
Articles of Association |
TIF | 11.12 KB | 15.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 15.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 38.92 KB | 15.04.2016 | 12.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.98 KB | 01.08.2024 | 01.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 01.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 50.09 KB | 04.01.2023 | 30.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.47 KB | 04.01.2023 | 26.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.45 KB | 04.01.2023 | 25.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.51 KB | 04.01.2023 | 20.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 04.01.2023 | 20.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 337.44 KB | 10.07.2018 | 10.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 05.07.2021 | 14.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 15.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 175.55 KB | 15.04.2016 | 12.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.71 KB | 15.04.2016 | 19.08.2014 | 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