Car Race, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
348 by profit
137 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Car Race"
Registration number, date 41203062625, 20.02.2018
VAT number LV41203062625 from 08.06.2020 Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address Andreja Pumpura iela 3 – 3, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2021
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, €) 19.89 11.73 7.16
Personal income tax (thousands, €) 1.83 0.75 0.78
Statutory social insurance contributions (thousands, €) 11.02 8.28 5.75
Average employees count 5 5 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 20.02.2018
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   20.02.2018
* 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 % 5 € 560 € 2 800 Latvia 26.11.2021 01.12.2021

Apply information changes

ML

"Car Race", SIA

Straumes 6, Tukums, Tukuma nov. LV-3104 Check address owners

Auto remonts, apkope

https://www.carrace.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (87.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (198.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

Annual report 20.02.2018 - 31.12.2018 03.05.2019  PDF (79.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 77.5 KB 01.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

ODT 17.08 KB 01.12.2021 26.11.2021 1

Shareholders’ register

ODT 15.02 KB 01.12.2021 26.11.2021 1

Shareholders’ register

TIF 31 KB 16.02.2018 09.02.2018 2

Articles of Association

TIF 12.74 KB 16.02.2018 06.02.2018 1

Memorandum of Association

TIF 17.35 KB 16.02.2018 06.02.2018 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 62.06 KB 01.12.2021 01.12.2021 2

Articles of Association

EDOC 38.72 KB 01.12.2021 26.11.2021 1

Articles of association of foreign organisations and translations thereof

PDF 51.91 KB 01.12.2021 26.11.2021 1

Articles of association of foreign organisations and translations thereof

PDF 51.91 KB 01.12.2021 26.11.2021 1

Application

PDF 102.44 KB 01.12.2021 26.11.2021 2

Application

PDF 102.44 KB 01.12.2021 26.11.2021 2

Protocols/decisions of a company/organisation

ODT 17.38 KB 01.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

ODT 17.38 KB 01.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.92 KB 01.12.2021 26.11.2021 1

Shareholders’ register

EDOC 25.33 KB 01.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 20.02.2018 20.02.2018 2

Application

TIF 134.73 KB 16.02.2018 16.02.2018 4

Announcement regarding the legal address

TIF 7.85 KB 16.02.2018 06.02.2018 1

Confirmation or consent to legal address

TIF 10.72 KB 16.02.2018 06.02.2018 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