Carbon Microsystem, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
10 by paid taxes
8 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 "Carbon Microsystem" |
| Registration number, date | 40203029814, 01.11.2016 |
| VAT number | LV40203029814 from 09.01.2020 Europe VAT register |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Eduarda Šmita iela 17 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2022 |
| 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
- 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, €) | 27.25 | 26.82 | 12.01 |
| Personal income tax (thousands, €) | 12.87 | 12.51 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 29.82 | 34.34 | 9.25 |
| Average employees count | 7 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MMX Holding"Reg. no. 40203377183
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 10.03.2022 | 15.03.2022 |
SIA "Carbon Invest"Reg. no. 40203377499
|
30 % | 840 | € 1 | € 840 | Latvia | 10.03.2022 | 15.03.2022 |
Contacts in cooperation with
Apply information changes
"Carbon Microsystem", SIA
Eduarda Šmita 17-2, Rīga LV-1067 Check address owners
Auto rezerves daļu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (91.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (80.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.12.2017 | 17.05.2018 | PDF (314.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.81 KB | 15.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 87.73 KB | 01.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 87.73 KB | 01.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.31 KB | 01.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.31 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
JPG | 451.43 KB | 24.10.2016 | 10.10.2016 | 1 |
Shareholders’ register |
JPG | 451.43 KB | 24.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOCX | 85.37 KB | 11.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOCX | 85.37 KB | 11.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 110 KB | 11.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 110 KB | 11.10.2016 | 10.10.2016 | 1 |
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 | 62.36 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 57.47 KB | 15.03.2022 | 10.03.2022 | 3 |
Application |
DOCX | 57.47 KB | 15.03.2022 | 10.03.2022 | 3 |
Shareholders’ register |
EDOC | 35.14 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 58.39 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 58.39 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 09.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
EDOC | 64.06 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 53.75 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 53.75 KB | 01.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.77 KB | 01.02.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.77 KB | 01.02.2022 | 27.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.69 KB | 01.02.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.69 KB | 01.02.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 01.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.44 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 01.11.2016 | 01.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 321.99 KB | 28.10.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 401.4 KB | 28.10.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 401.4 KB | 28.10.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 343.99 KB | 01.11.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 343.99 KB | 01.11.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 145.14 KB | 01.11.2016 | 10.10.2016 | 1 |
Shareholders’ register |
EDOC | 241.15 KB | 24.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 110.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 110.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.68 KB | 11.10.2016 | 10.10.2016 | 1 |
Articles of Association |
EDOC | 67.41 KB | 11.10.2016 | 10.10.2016 | 1 |
Application |
3.24 MB | 11.10.2016 | 10.10.2016 | 9 | |
Application |
3.24 MB | 11.10.2016 | 10.10.2016 | 9 | |
Application |
EDOC | 2.5 MB | 11.10.2016 | 10.10.2016 | 9 |
Memorandum of Association |
EDOC | 53.44 KB | 11.10.2016 | 10.10.2016 | 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