Car Wash Balvi, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
39 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Car Wash Balvi" |
| Registration number, date | 42403038540, 25.11.2015 |
| VAT number | LV42403038540 from 30.11.2015 Europe VAT register |
| Register, date | Commercial Register, 25.11.2015 |
| Legal address | Stacijas iela 28, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.97 | 2.94 | 2.41 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0.32 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| 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 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | 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 | 01.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2015 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 27.11.2015 | 01.12.2015 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 27.11.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Car Wash Balvi", SIA
Stacijas 28, Balvi, Balvu nov., LV-4501 Check address owners
Auto mazgāšana, salona tīrīšana
Historical addresses
| Balvu nov., Balvi, Vidzemes iela 20 - 13 | Until 01.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (104.15 KB) | €11.00 |
2016 |
Annual report | 25.11.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.82 KB | 26.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
TIF | 97.89 KB | 03.12.2015 | 27.11.2015 | 3 |
Articles of Association |
TIF | 18.99 KB | 26.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 26.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 54.69 KB | 26.11.2015 | 20.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 01.03.2018 | 01.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 26.02.2018 | 14.02.2018 | 1 |
Application |
TIF | 355.48 KB | 26.02.2018 | 14.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.06 KB | 26.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 03.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 140.3 KB | 03.12.2015 | 27.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 26.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 26.11.2015 | 25.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 26.11.2015 | 20.11.2015 | 1 |
Application |
TIF | 182.52 KB | 26.11.2015 | 20.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.91 KB | 26.11.2015 | 20.11.2015 | 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