Car Stock LVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.11.2021
Business form Limited Liability Company
Registered name SIA Car Stock LVA
Registration number, date 42103103659, 18.12.2019
VAT number None (excluded 09.11.2021) Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Mūkusalas iela 72A, Rīga, LV-1004 Check address owners
Fixed capital 500 000 EUR , registered 23.12.2019 (registered payment 23.12.2019: 500 000 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, €) 9.41 63.23 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 1.14 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Skanstes iela 52 Until 21.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 18.12.2019 - 31.12.2020 21.09.2021  PDF (136.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 54.5 KB 23.12.2019 23.12.2019 1

Articles of Association

DOCX 41.65 KB 23.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

DOC 61.5 KB 23.12.2019 23.12.2019 1

Shareholders’ register

DOC 39 KB 23.12.2019 23.12.2019 1

Shareholders’ register

DOC 38 KB 18.12.2019 29.11.2019 1

Articles of Association

DOCX 40.96 KB 18.12.2019 20.11.2019 8

Memorandum of Association

DOCX 29.2 KB 18.12.2019 20.11.2019 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 61.92 KB 09.11.2021 09.11.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 02.11.2021 02.11.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 02.11.2021 02.11.2021 1

Application

DOCX 41.64 KB 09.11.2021 26.10.2021 1

Application

DOCX 41.64 KB 09.11.2021 26.10.2021 1

Plan for the division of the remaining assets of the company

DOC 39 KB 09.11.2021 25.10.2021 1

Plan for the division of the remaining assets of the company

DOC 39 KB 09.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 27.09.2021 27.09.2021 2

Application

DOCX 42.93 KB 27.09.2021 21.09.2021 1

Application

DOCX 42.93 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

EDOC 18.1 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 27.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 21.05.2021 21.05.2021 1

Application

DOCX 38.79 KB 21.05.2021 17.05.2021 2

Application

EDOC 42.44 KB 21.05.2021 17.05.2021 2

Confirmation or consent to legal address

PDF 26.45 KB 21.05.2021 14.05.2021 1

Confirmation or consent to legal address

EDOC 25.78 KB 21.05.2021 14.05.2021 1

Application

DOCX 46.35 KB 09.12.2020 09.12.2020 1

Application

EDOC 51.47 KB 09.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 09.12.2020 09.12.2020 2

Protocols/decisions of a company/organisation

EDOC 46.46 KB 09.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 35.29 KB 09.12.2020 30.11.2020 1

Amendments to the Articles of Association

EDOC 26.03 KB 23.12.2019 23.12.2019 1

Articles of Association

EDOC 67.49 KB 23.12.2019 23.12.2019 1

Application

EDOC 54.11 KB 23.12.2019 23.12.2019 2

Application

DOCX 45.45 KB 23.12.2019 23.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 60.5 KB 23.12.2019 23.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.05 KB 23.12.2019 23.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 334.14 KB 23.12.2019 23.12.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 12.19 KB 23.12.2019 23.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 231.59 KB 23.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 23.12.2019 23.12.2019 2

Protocols/decisions of a company/organisation

DOCX 36.44 KB 23.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 47.82 KB 23.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.19 KB 23.12.2019 23.12.2019 1

Shareholders’ register

EDOC 22.1 KB 23.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 18.12.2019 18.12.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 81.81 KB 18.12.2019 12.12.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 82.34 KB 18.12.2019 12.12.2019 1

Announcement regarding the legal address

DOCX 13.63 KB 18.12.2019 29.11.2019 1

Announcement regarding the legal address

EDOC 23.42 KB 18.12.2019 29.11.2019 1

Application

DOCX 34.98 KB 18.12.2019 29.11.2019 4

Application

EDOC 48.57 KB 18.12.2019 29.11.2019 4

Shareholders’ register

EDOC 21.87 KB 18.12.2019 29.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.22 KB 18.12.2019 28.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 294.55 KB 18.12.2019 28.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 191.72 KB 18.12.2019 28.11.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 54.78 KB 18.12.2019 27.11.2019 2

Justification supporting beneficial ownership disclosure statement

DOCX 12.2 KB 18.12.2019 27.11.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 32.33 KB 18.12.2019 27.11.2019 2

Confirmation or consent to legal address

PDF 203.55 KB 18.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 12.32 KB 18.12.2019 26.11.2019 2

Confirmation or consent to legal address

EDOC 223.15 KB 18.12.2019 26.11.2019 2

Articles of Association

EDOC 66.78 KB 18.12.2019 20.11.2019 8

Consent of a member of the Board / executive director

DOC 40 KB 18.12.2019 20.11.2019 1

Consent of a member of the Board / executive director

EDOC 22.04 KB 18.12.2019 20.11.2019 1

Memorandum of Association

EDOC 43.3 KB 18.12.2019 20.11.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 58.09 KB 18.12.2019 31.10.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 46.74 KB 18.12.2019 31.10.2019 2

Justification supporting beneficial ownership disclosure statement

TXT 92 B 18.12.2019 31.10.2019 2
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