Car support group, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Car support group
Registration number, date 40203448471, 16.12.2022
VAT number None (excluded 11.12.2024) Europe VAT register
Register, date Commercial Register, 16.12.2022
Legal address Rīga, Klijānu iela 25 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2024
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
Total payments to state budget (thousands, €) 0.09 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0.12 0
Average employees count 1 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 29.10.2024 08.11.2024

Historical company names

SIA "MILAGO" Until 25.10.2024 last year

Historical addresses

Daugavpils, Ķieģeļu iela 19 - 5 Until 13.03.2024 last year
Limbažu nov., Salacgrīva, Vidzemes iela 5 - 9 Until 25.10.2024 last year
Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 Until 08.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.12.2022 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 117.43 KB 08.11.2024 29.10.2024 1

Amendments to the Articles of Association

EDOC 66.09 KB 25.10.2024 22.10.2024 1

Articles of Association

EDOC 60.02 KB 25.10.2024 22.10.2024 1

Shareholders’ register

ASICE 69.94 KB 25.10.2024 22.10.2024 1

Amendments to the Articles of Association

ASICE 58.15 KB 13.03.2024 07.03.2024 1

Articles of Association

ASICE 52.55 KB 13.03.2024 07.03.2024 1

Regulations for the increase/reduction of the equity

ASICE 62.85 KB 13.03.2024 07.03.2024 1

Shareholders’ register

EDOC 47.07 KB 13.03.2024 07.03.2024 1

Shareholders’ register

ASICE 30.57 KB 13.03.2024 07.03.2024 1

Shareholders’ register

EDOC 31.1 KB 02.02.2023 24.01.2023 1

Articles of Association

EDOC 42.19 KB 16.12.2022 01.12.2022 1

Memorandum of Association

EDOC 29.28 KB 16.12.2022 01.12.2022 1

Shareholders’ register

EDOC 26.6 KB 16.12.2022 01.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.99 KB 14.11.2024 11.11.2024 1

Application

EDOC 55.2 KB 08.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 19.34 KB 08.11.2024 29.10.2024 1

Application

EDOC 78.86 KB 25.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 25.10.2024 22.10.2024 1

Application

ASICE 81.62 KB 13.03.2024 07.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 56.25 KB 13.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

ASICE 25.09 KB 13.03.2024 07.03.2024 1

Application

EDOC 54.16 KB 02.02.2023 25.01.2023 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