CAR24, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAR24" |
| Registration number, date | 40103715744, 30.09.2013 |
| VAT number | None (excluded 19.03.2018) Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Nīcgales iela 17A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 847 EUR , registered 27.04.2016 (registered payment 27.04.2016: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.8 | 10.19 | 33.06 |
| Personal income tax (thousands, €) | 1.59 | 1.42 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 1.57 | 2.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prime Select" | Until 26.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 40 | Until 25.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 Prime Select | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 Prime Select | |||||
2014 |
Annual report | 30.09.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.35 KB | 25.07.2017 | 20.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 29.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 17.01 KB | 29.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 40.47 KB | 29.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 31.34 KB | 29.04.2016 | 17.03.2016 | 2 |
Articles of Association |
TIF | 15.71 KB | 08.10.2013 | 24.09.2013 | 1 |
Memorandum of association |
TIF | 58.59 KB | 08.10.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 36.06 KB | 08.10.2013 | 24.09.2013 | 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 |
EDOC | 101.76 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 14.05.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 14.05.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.13 KB | 14.05.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 14.11.2017 | 14.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.72 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 22.08.2017 | 22.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 171.15 KB | 25.07.2017 | 20.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 25.07.2017 | 20.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 25.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 29.04.2016 | 27.04.2016 | 2 |
Application |
TIF | 82.82 KB | 29.04.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 29.04.2016 | 17.03.2016 | 2 |
Submission/Application |
TIF | 7.27 KB | 29.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 08.10.2013 | 30.09.2013 | 1 |
Registration certificates |
TIF | 45.78 KB | 08.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 08.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 08.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 97.89 KB | 08.10.2013 | 24.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 08.10.2013 | 23.09.2013 | 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