Car Sales Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.06.2022
Business form Limited Liability Company
Registered name SIA "Car Sales Agency"
Registration number, date 50203055221, 08.03.2017
VAT number None (excluded 20.08.2020) Europe VAT register
Register, date Commercial Register, 08.03.2017
Legal address Gunāra Astras iela 5, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 08.03.2017 (registered payment 08.03.2017: 2 800 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 57.23 116.79
Personal income tax (thousands, €) -0.06 1.15 2.81
Statutory social insurance contributions (thousands, €) 0 3.39 8.95
Average employees count 2 3 3

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "CARWEB LATVIA" Until 28.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.5 MB) €11.00

2017

Annual report 08.03.2017 - 31.12.2017 27.04.2018  PDF (958.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.69 KB 26.08.2020 10.08.2020 10

Amendments to the Articles of Association

DOC 29 KB 03.08.2020 29.07.2020 1

Articles of Association

DOC 32.5 KB 03.08.2020 29.07.2020 1

Shareholders’ register

DOC 16 KB 03.08.2020 29.07.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.83 KB 03.08.2020 20.07.2020 8

Shareholders’ register

PDF 1.56 MB 08.03.2017 08.03.2017 1

Articles of Association

PDF 100.08 KB 03.03.2017 28.02.2017 1

Memorandum of Association

PDF 114.95 KB 03.03.2017 27.02.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.73 KB 07.03.2017 22.02.2017 4

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 95.57 KB 03.06.2022 03.06.2022 2

State Revenue Service decisions/letters/statements

DOC 103 KB 01.04.2022 01.04.2022 1

State Revenue Service decisions/letters/statements

DOC 103 KB 01.04.2022 01.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.66 KB 26.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 06.10.2021 06.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 06.10.2021 06.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.21 KB 01.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.47 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.08.2020 28.08.2020 2

Application

ASICE 57.62 KB 25.08.2020 24.08.2020 4

Application

DOCX 52.49 KB 25.08.2020 24.08.2020 4

Amendments to the Articles of Association

ASICE 16.74 KB 03.08.2020 29.07.2020 1

Articles of Association

ASICE 19.03 KB 03.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 03.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

ASICE 19.64 KB 03.08.2020 29.07.2020 1

Shareholders’ register

ASICE 20.17 KB 03.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 26.06.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.06.2020 18.06.2020 2

Notice of a member of the Board regarding the resignation

ASICE 21.77 KB 17.06.2020 17.06.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.81 KB 17.06.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 254.63 KB 26.06.2020 16.06.2020 8

Application

DOCX 51.22 KB 16.06.2020 15.06.2020 3

Application

ASICE 56.37 KB 16.06.2020 15.06.2020 3

Protocols/decisions of a company/organisation

DOC 40.5 KB 16.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

ASICE 19.7 KB 16.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 22.10.2018 22.10.2018 2

Application

TIF 402.79 KB 19.10.2018 17.10.2018 11

Notice of a member of the Board regarding the resignation

TIF 11.24 KB 19.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

TIF 72.38 KB 16.04.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 08.03.2017 08.03.2017 2

Shareholders’ register

EDOC 1.54 MB 08.03.2017 08.03.2017 1

Announcement regarding the legal address

DOC 130 KB 03.03.2017 02.03.2017 1

Announcement regarding the legal address

ASICE 56.11 KB 03.03.2017 02.03.2017 1

Application

ASICE 2.9 MB 03.03.2017 02.03.2017 10

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 07.03.2017 28.02.2017 1

Articles of Association

ASICE 92.16 KB 03.03.2017 28.02.2017 1

Confirmation or consent to legal address

TIF 20.12 KB 07.03.2017 27.02.2017 1

Memorandum of Association

ASICE 99.83 KB 03.03.2017 27.02.2017 2

Purchase/lease agreement

TIF 483.43 KB 07.03.2017 06.02.2017 8

Copy of the personal identification document

TIF 147.64 KB 26.06.2020 26.07.2016 5

Copy of the personal identification document

TIF 115.04 KB 03.08.2020 29.12.2015 4
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