CARBOX, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
145 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CARBOX"
Registration number, date 40103700359, 14.08.2013
VAT number LV40103700359 from 02.09.2013 Europe VAT register
Register, date Commercial Register, 14.08.2013
Legal address "Vasara 121", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 844 EUR, registered payment 21.11.2014
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, €) 11.78 14.5 12.81
Personal income tax (thousands, €) 0.06 0.01 0.52
Statutory social insurance contributions (thousands, €) 0.44 0.12 0.85
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2013
* 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 % 2 844 € 1 € 2 844 Latvia 29.10.2018 08.11.2018

Apply information changes

ML

"Carbox", SIA

"Vasara 121", Virši, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Auto tirdzniecība, autosaloni

http://www.carbox.lv

Historical addresses

Carnikavas nov., Carnikava, Rīgas iela 4 - 12 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (230.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (415.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (415.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (474.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (340.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (142.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (349.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums Carbox PDF

2014

 Annual report 14.08.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
CARBOX ZINAS2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.61 KB 08.11.2018 29.10.2018 1

Amendments to the Articles of Association

 TIF 13 KB 22.11.2014 04.11.2014 1

Articles of Association

 TIF 49.51 KB 22.11.2014 04.11.2014 1

Shareholders’ register

TIF 72.67 KB 22.11.2014 04.11.2014 3

Shareholders’ register

TIF 34.59 KB 22.11.2014 04.11.2014 1

Articles of Association

 TIF 41.7 KB 29.08.2013 09.08.2013 1

Memorandum of association

 TIF 75.08 KB 29.08.2013 09.08.2013 2

Shareholders’ register

TIF 39.38 KB 29.08.2013 09.08.2013 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 65.85 KB 08.11.2018 08.11.2018 2

Application

 DOCX 23.07 KB 08.11.2018 02.11.2018 5

Application

 EDOC 33.59 KB 08.11.2018 02.11.2018 5

Plan for the division of the remaining assets of the company

DOCX 51.38 KB 08.11.2018 29.10.2018 1

Plan for the division of the remaining assets of the company

EDOC 65 KB 08.11.2018 29.10.2018 1

Shareholders’ register

EDOC 34.5 KB 08.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.55 KB 22.11.2014 21.11.2014 2

Application

 TIF 115.06 KB 22.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 TIF 91.92 KB 22.11.2014 04.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.41 KB 29.08.2013 14.08.2013 2

Registration certificates

 TIF 39.34 KB 29.08.2013 14.08.2013 1

Announcement regarding the legal address

 TIF 8.68 KB 29.08.2013 09.08.2013 1

Application

 TIF 122.39 KB 29.08.2013 09.08.2013 5

Appraisal reports

 TIF 39.29 KB 29.08.2013 09.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 129.8 KB 29.08.2013 09.08.2013 2

Confirmation or consent to legal address

 TIF 7.78 KB 29.08.2013 09.08.2013 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