Car Safety, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 11.01.2021
Business form Limited Liability Company
Registered name SIA "Car Safety"
Registration number, date 54103127021, 04.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2019
Legal address Attekas iela 6, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 52 760 EUR , registered 03.02.2020 (registered payment 03.02.2020: 52 760 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Mārupes nov., Mārupe, Krēsliņu iela 4 Until 25.02.2020 5 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.47 KB 11.01.2021 11.01.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 128.72 KB 18.05.2020 12.05.2020 4

Shareholders’ register

TIF 99.79 KB 25.02.2020 13.02.2020 3

Articles of Association

TIF 67.48 KB 30.01.2020 09.01.2020 3

Regulations for the increase/reduction of the equity

TIF 44.84 KB 30.01.2020 09.01.2020 1

Shareholders’ register

TIF 87.37 KB 30.01.2020 09.01.2020 3

Shareholders’ register

TIF 29.76 KB 03.09.2019 27.08.2019 2

Articles of Association

TIF 13.86 KB 30.08.2019 27.08.2019 1

Memorandum of Association

TIF 28.55 KB 30.08.2019 27.08.2019 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 66.34 KB 11.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 11.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

TIF 17.93 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 21.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 21.05.2020 12.05.2020 2

Submission/Application

TIF 19.16 KB 18.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 25.02.2020 25.02.2020 2

Application

TIF 482.71 KB 25.02.2020 13.02.2020 8

Notice of a member of the Board regarding the resignation

TIF 10.96 KB 20.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

TIF 58.37 KB 20.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

RTF 192.54 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 03.02.2020 03.02.2020 2

Application

TIF 124.97 KB 30.01.2020 24.01.2020 3

Appraisal reports

PDF 399.55 KB 29.01.2020 21.01.2020 3

Appraisal reports

PDF 399.55 KB 29.01.2020 21.01.2020 3

Appraisal reports

EDOC 383.25 KB 29.01.2020 21.01.2020 3

Acceptance-conveyance act

TIF 161.11 KB 30.01.2020 09.01.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.2 KB 30.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

TIF 109.68 KB 30.01.2020 09.01.2020 3

Decisions / letters / protocols of public notaries

RTF 191.56 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 04.09.2019 04.09.2019 2

Announcement regarding the legal address

TIF 9.29 KB 30.08.2019 27.08.2019 1

Application

TIF 143.97 KB 30.08.2019 27.08.2019 5

Confirmation or consent to legal address

TIF 12.84 KB 30.08.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 57.56 KB 30.08.2019 26.08.2019 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