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 | Sabiedrība ar ierobežotu atbildību "CAR" |
| Registration number, date | 40103759452, 14.02.2014 |
| VAT number | LV40103759452 from 06.03.2014 Europe VAT register |
| Register, date | Commercial Register, 14.02.2014 |
| Legal address | Zušu iela 30, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 112.82 | 200.43 | 20.72 |
| Personal income tax (thousands, €) | 4.45 | 1.76 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 3.69 | 0.29 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | 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 | 20.04.2018 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 28.03.2024 | 16.04.2024 |
Historical addresses
| Carnikavas nov., Carnikava, "Lakstīgalas" | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zīļu iela 1 | Until 26.02.2019 | 5 years ago |
| Carnikavas nov., Siguļi, Dzirnupes iela 51A | Until 15.04.2021 | 3 years ago |
| Carnikavas nov., Carnikava, Zušu iela 30 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums car 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2024 01 24 04 27 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | PDF (81.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (283 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums CAR 2015 | |||||
2014 |
Annual report | 14.02.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsCAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.52 KB | 16.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
TIF | 130.71 KB | 12.12.2017 | 06.12.2017 | 4 |
Articles of Association |
TIF | 13.95 KB | 07.03.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 36.67 KB | 07.03.2014 | 05.02.2014 | 2 |
Memorandum of Association |
TIF | 23.06 KB | 07.03.2014 | 03.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.44 KB | 16.04.2024 | 16.04.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 288.7 KB | 16.04.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 04.08.2023 | 04.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.94 KB | 04.08.2023 | 03.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.94 KB | 04.08.2023 | 03.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.16 KB | 14.06.2023 | 13.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 07.06.2023 | 06.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
TIF | 95.59 KB | 09.04.2021 | 29.03.2021 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 09.04.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.09.2019 | 26.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.44 KB | 25.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 26.02.2019 | 26.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 19.15 KB | 25.02.2019 | 18.02.2019 | 1 |
Application |
TIF | 102.87 KB | 25.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 303.15 KB | 18.04.2018 | 28.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 18.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 156.63 KB | 12.12.2017 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 07.03.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 44.68 KB | 07.03.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 07.03.2014 | 05.02.2014 | 1 |
Application |
TIF | 174.88 KB | 07.03.2014 | 05.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.3 KB | 07.03.2014 | 05.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.01 KB | 07.03.2014 | 05.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 07.03.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 102.84 KB | 07.03.2014 | 03.02.2014 | 3 |
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