Car4U, 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, 05.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Car4U" |
| Registration number, date | 40103220168, 16.03.2009 |
| VAT number | None (excluded 02.04.2015) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 165 000 LVL , registered 20.05.2010 (registered payment 16.07.2010: 165 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 49.69 |
| Personal income tax (thousands, €) | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.06 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical company names
| SIA "UNIPLAN" | Until 28.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 02.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2014.
Case number: C29732714 Started 19.11.2014,
ended 30.10.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.10.2015 |
05.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2015 11:00:00 |
05.05.2015 | Meeting of creditors | |
19.11.2014 |
20.11.2014 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.11.2014 |
20.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| car-vad.zin | |||||
2010 |
Annual report | 18.05.2011 | TIF (328.58 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (258.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 30.04.2015 | 30.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 55.39 KB | 04.12.2012 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 55.96 KB | 04.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 161.92 KB | 04.12.2012 | 20.11.2012 | 2 |
Articles of Association |
TIF | 151.05 KB | 04.12.2012 | 20.11.2012 | 2 |
Shareholders’ register |
TIF | 57.38 KB | 04.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 19.07.2010 | 09.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.45 KB | 24.05.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 204.43 KB | 24.05.2010 | 14.05.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.3 KB | 24.05.2010 | 14.05.2010 | 2 |
Shareholders’ register |
TIF | 50.43 KB | 24.05.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 40.26 KB | 24.05.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 33.43 KB | 30.04.2010 | 16.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 203.49 KB | 30.04.2010 | 14.04.2010 | 3 |
Articles of Association |
TIF | 192.77 KB | 30.04.2010 | 14.04.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.69 KB | 30.04.2010 | 14.04.2010 | 2 |
Shareholders’ register |
TIF | 30.98 KB | 30.04.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 03.02.2010 | 28.01.2010 | 1 |
Articles of Association |
TIF | 149.84 KB | 27.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 51.31 KB | 27.07.2009 | 10.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.72 KB | 06.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
TIF | 44.53 KB | 06.11.2015 | 05.11.2015 | 1 |
Application in Insolvency proceedings |
TIF | 40.2 KB | 06.11.2015 | 02.11.2015 | 1 |
Court decision/judgement |
TIF | 126.64 KB | 06.11.2015 | 30.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.8 KB | 06.11.2015 | 19.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 301.23 KB | 22.05.2015 | 19.05.2015 | 7 |
Notary’s decision |
EDOC | 71.36 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
RTF | 179.7 KB | 05.05.2015 | 05.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.65 KB | 30.04.2015 | 30.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.99 KB | 30.04.2015 | 30.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 30.04.2015 | 30.04.2015 | 3 |
Notary’s decision |
TIF | 40.56 KB | 21.11.2014 | 20.11.2014 | 2 |
Court decision/judgement |
TIF | 108.04 KB | 21.11.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.27 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 354.73 KB | 04.12.2012 | 20.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 45.7 KB | 04.12.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 04.12.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 116.82 KB | 19.07.2010 | 14.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 19.07.2010 | 09.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 19.07.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 24.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 216.37 KB | 24.05.2010 | 14.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.08 KB | 24.05.2010 | 14.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 24.05.2010 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.27 KB | 24.05.2010 | 14.05.2010 | 2 |
Purchase contracts |
TIF | 108.58 KB | 24.05.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.76 KB | 30.04.2010 | 28.04.2010 | 2 |
Registration certificates |
TIF | 75.91 KB | 30.04.2010 | 28.04.2010 | 1 |
Sample report |
TIF | 45.42 KB | 30.04.2010 | 20.04.2010 | 1 |
Sample report |
TIF | 47.84 KB | 30.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 566.59 KB | 30.04.2010 | 19.04.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.92 KB | 30.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 30.04.2010 | 16.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 45.63 KB | 30.04.2010 | 14.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.17 KB | 30.04.2010 | 14.04.2010 | 2 |
Purchase contracts |
TIF | 119.33 KB | 30.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 03.02.2010 | 02.02.2010 | 2 |
Application |
TIF | 104.39 KB | 03.02.2010 | 28.01.2010 | 3 |
Purchase contracts |
TIF | 70.93 KB | 03.02.2010 | 27.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 03.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 03.02.2010 | 25.01.2010 | 1 |
Sample report |
TIF | 22.38 KB | 03.02.2010 | 19.01.2010 | 1 |
Registration certificates |
TIF | 105.95 KB | 30.04.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.45 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 54.49 KB | 27.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 143.05 KB | 27.07.2009 | 13.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.36 KB | 27.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 27.07.2009 | 10.03.2009 | 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