CAR Track, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAR Track"
Registration number, date 44103075495, 23.04.2012
VAT number None (excluded 24.05.2022) Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Stendera iela 2 – 40, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 9 989 EUR, registered payment 22.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Estonia Estonia

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   23.04.2012
* 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 % 117 LVL 60 LVL 7 020 Estonia 11.05.2012 22.05.2012

Apply information changes

ML

"CAR Track", SIA

Stendera 2, Valka, Valkas nov., LV-4701 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (77.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (81.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (84.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.11.2020  PDF (83.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
cartTr vad.zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
cartvad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin CAR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zad zin Cart Track PDF

2013

 Annual report 16.05.2014  TIF (475.87 KB)

2012

 Annual report 06.05.2013  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.6 KB 22.05.2012 11.05.2012 1

Articles of Association

 TIF 17 KB 22.05.2012 03.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.35 KB 22.05.2012 03.05.2012 1

Articles of Association

 TIF 11.63 KB 24.04.2012 10.04.2012 1

Memorandum of Association

 TIF 25.22 KB 24.04.2012 10.04.2012 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

 TIF 36.31 KB 22.05.2012 22.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 22.05.2012 11.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 22.05.2012 11.05.2012 2

Power of attorney, act of empowerment

 TIF 11.25 KB 22.05.2012 11.05.2012 1

Application

 TIF 59.77 KB 22.05.2012 03.05.2012 2

Protocols/decisions of a company/organisation

 TIF 44.26 KB 22.05.2012 03.05.2012 2

Announcement regarding the legal address

 TIF 7.08 KB 24.04.2012 23.04.2012 1

Confirmation or consent to legal address

 TIF 8.5 KB 24.04.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 24.04.2012 23.04.2012 1

Registration certificates

 TIF 48.22 KB 24.04.2012 23.04.2012 1

Application

 TIF 95.3 KB 24.04.2012 10.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 8.89 KB 24.04.2012 10.04.2012 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