Car Sales Technologies, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
71 by profit
45 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Car Sales Technologies"
Registration number, date 40103697580, 06.08.2013
VAT number LV40103697580 from 24.08.2013 Europe VAT register
Register, date Commercial Register, 06.08.2013
Legal address "Saulītes" – 18, Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners
Fixed capital 9 248 EUR, registered payment 08.02.2019
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, €) 326.59 301.03 364.97
Personal income tax (thousands, €) 49.1 45.35 42.22
Statutory social insurance contributions (thousands, €) 89.78 85.3 80.05
Average employees count 13 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   05.11.2020
* 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

100 % 9 248 € 1 € 9 248 Latvia 05.02.2019 08.02.2019

Apply information changes

ML

"MKR Capital", SIA

"Saulītes" - 18, Ineši, Inešu pagasts, Cēsu nov., LV-4123 Check address owners

Auto tirdzniecība, autosaloni

http://www.autoselect.lv

Historical company names

SIA "MKR Capital" Until 03.01.2024 11 months ago
SIA Tapah Until 08.02.2019 5 years ago

Historical addresses

Rīga, Kvēles iela 15 k-4 - 51 Until 16.11.2017 7 years ago
Rīga, Kvēles iela 25 - 51 Until 13.12.2019 5 years ago
Vecpiebalgas nov., Inešu pag., Ineši, "Saulītes" - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
RevZinojums23 PDF
VadZin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojumsMKRCap PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000709 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
CCF 000542 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (141.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (90.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.05.2018  PDF (90.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.05.2018  PDF (438.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin 2014 PDF

2013

 Annual report 06.08.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.03 KB 03.01.2024 02.01.2024 1

Amendments to the Articles of Association

 TIF 12.52 KB 06.02.2019 05.02.2019 1

Articles of Association

 TIF 61.09 KB 06.02.2019 05.02.2019 3

Shareholders’ register

TIF 62.56 KB 06.02.2019 05.02.2019 3

Shareholders’ register

TIF 37.35 KB 06.02.2019 05.02.2019 2

Amendments to the Articles of Association

 TIF 11.77 KB 12.09.2013 28.08.2013 1

Articles of Association

 TIF 44.51 KB 12.09.2013 28.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.11 KB 12.09.2013 28.08.2013 1

Shareholders’ register

TIF 47.09 KB 12.09.2013 28.08.2013 2

Articles of Association

 TIF 10.94 KB 27.08.2013 24.07.2013 1

Memorandum of Association

 TIF 19.46 KB 27.08.2013 24.07.2013 1

Shareholders’ register

TIF 37.07 KB 27.08.2013 24.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.63 KB 03.01.2024 02.01.2024 2

Protocols/decisions of a company/organisation

 EDOC 28.46 KB 03.01.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.81 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.4 KB 11.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 05.11.2020 05.11.2020 2

Application

 DOCX 47.44 KB 02.11.2020 02.11.2020 3

Application

 EDOC 60.69 KB 02.11.2020 02.11.2020 3

Protocols/decisions of a company/organisation

 TIF 58.84 KB 22.10.2020 20.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 13.12.2019 13.12.2019 2

Application

 TIF 48.36 KB 11.12.2019 10.12.2019 1

Confirmation or consent to legal address

 TIF 12.01 KB 11.12.2019 10.12.2019 1

Registration certificates

 PDF 414.35 KB 01.07.2019 01.07.2019 1

Registration certificates

 PDF 445.93 KB 01.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 08.02.2019 08.02.2019 2

Application

 TIF 161.77 KB 06.02.2019 05.02.2019 4

Protocols/decisions of a company/organisation

 TIF 52.19 KB 06.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.55 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.55 KB 29.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

 DOCX 87.64 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.16 KB 27.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.88 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.88 KB 26.10.2016 26.10.2016 1

State Revenue Service decisions/letters/statements

 DOCX 67.77 KB 24.10.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 76.9 KB 24.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.65 KB 12.09.2013 11.09.2013 2

Application

 TIF 74.27 KB 12.09.2013 28.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 12.09.2013 28.08.2013 1

Protocols/decisions of a company/organisation

 TIF 55.29 KB 12.09.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 27.08.2013 06.08.2013 2

Registration certificates

 TIF 43.97 KB 27.08.2013 06.08.2013 1

Application

 TIF 72.35 KB 27.08.2013 24.07.2013 3

Confirmation or consent to legal address

 TIF 5.92 KB 27.08.2013 24.07.2013 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