CAR WASH, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
91 by profit
142 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAR WASH"
Registration number, date 40003795476, 13.01.2006
VAT number LV40003795476 from 17.03.2006 Europe VAT register
Register, date Commercial Register, 13.01.2006
Legal address Augusta Deglava iela 82, Rīga, LV-1035 Check address owners
Fixed capital 2 828 EUR, registered payment 10.08.2015
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, €) 14.99 12.74 6.84
Personal income tax (thousands, €) 0 0.42 0.41
Statutory social insurance contributions (thousands, €) 0 0.69 0.68
Average employees count 0 1 1

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 16.07.2024
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   04.08.2017
* 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 % 101 € 28 € 2 828 Latvia 10.07.2024 16.07.2024

Apply information changes

ML

"Car Wash", SIA

Augusta Deglava 82, Rīga LV-1035 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPG (283.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bzin. JPG

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibzin. JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad. Zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.CW JPEG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zi ojums C W .jpeg JPEG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
pazi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN. C W JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VID Vadibas JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CW vadibas-zin 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
CW vadibas-zin 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
CW vadibas-zin 2010 ZIP

2009

Annual report 22.04.2010  TIF (958.45 KB)

2008

Annual report 14.05.2009  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.95 KB 16.07.2024 10.07.2024 1

Shareholders’ register

TIF 66.26 KB 12.03.2020 11.03.2020 3

Amendments to the Articles of Association

TIF 15.42 KB 09.06.2017 05.08.2015 1

Articles of Association

TIF 18.04 KB 09.06.2017 05.08.2015 1

Shareholders’ register

TIF 40.8 KB 09.06.2017 05.08.2015 2

Shareholders’ register

TIF 23.9 KB 09.06.2017 06.11.2007 1

Shareholders’ register

TIF 23 KB 09.06.2017 09.03.2007 1

Memorandum of Association

TIF 33.42 KB 09.06.2017 23.12.2005 1

Articles of Association

TIF 22.41 KB 03.06.2015 23.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.64 KB 16.07.2024 15.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.03.2020 16.03.2020 2

Application

TIF 120.27 KB 12.03.2020 11.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 04.08.2017 04.08.2017 2

Application

TIF 312.9 KB 04.08.2017 01.08.2017 5

Protocols/decisions of a company/organisation

TIF 50.28 KB 04.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

TIF 14.36 KB 09.06.2017 03.11.2016 1

Application

TIF 373.16 KB 09.06.2017 18.10.2016 8

Protocols/decisions of a company/organisation

TIF 60.83 KB 09.06.2017 17.10.2016 2

Decisions / letters / protocols of public notaries

TIF 77.29 KB 09.06.2017 10.08.2015 2

Application

TIF 149.32 KB 09.06.2017 05.08.2015 4

Protocols/decisions of a company/organisation

TIF 65.05 KB 09.06.2017 05.08.2015 2

Protocols/decisions of a company/organisation

TIF 20.32 KB 09.06.2017 10.08.2012 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 09.06.2017 12.07.2012 2

Application

TIF 254.97 KB 09.06.2017 10.07.2012 4

Decisions / letters / protocols of public notaries

TIF 49.85 KB 09.06.2017 28.02.2012 1

Application

TIF 334.21 KB 09.06.2017 24.02.2012 3

Protocols/decisions of a company/organisation

TIF 16.88 KB 09.06.2017 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 57.51 KB 09.06.2017 08.10.2008 2

Receipts on the publication and state fees

TIF 49.79 KB 09.06.2017 06.10.2008 2

Application

TIF 152.07 KB 09.06.2017 30.09.2008 4

Sample report

TIF 43.41 KB 09.06.2017 29.09.2008 1

Receipts on the publication and state fees

TIF 20.94 KB 09.06.2017 21.11.2007 1

Application

TIF 72.29 KB 09.06.2017 06.11.2007 3

Power of attorney, act of empowerment

TIF 15.78 KB 09.06.2017 06.11.2007 1

Receipts on the publication and state fees

TIF 29.24 KB 09.06.2017 13.03.2007 1

Application

TIF 73.49 KB 09.06.2017 09.03.2007 2

Power of attorney, act of empowerment

TIF 15.63 KB 09.06.2017 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 31.73 KB 09.06.2017 30.09.2006 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 09.06.2017 13.01.2006 2

Registration certificates

TIF 26.82 KB 09.06.2017 13.01.2006 1

Receipts on the publication and state fees

TIF 36.13 KB 09.06.2017 04.01.2006 2

Announcement regarding the legal address

TIF 11.75 KB 09.06.2017 23.12.2005 1

Application

TIF 149.24 KB 09.06.2017 23.12.2005 5

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 09.06.2017 23.12.2005 1

Consent of the auditor

TIF 10.55 KB 09.06.2017 23.12.2005 1

Consent of a member of the Board / executive director

TIF 10.36 KB 09.06.2017 23.12.2005 1

Sample report

TIF 26.65 KB 09.06.2017 23.12.2005 1

Power of attorney, act of empowerment

PDF 728.43 KB 16.07.2024 22.07.2002 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