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 Carbuy Club |
| Registration number, date | 50203277381, 03.12.2020 |
| VAT number | LV50203277381 from 01.10.2024 Europe VAT register |
| Register, date | Commercial Register, 03.12.2020 |
| Legal address | Mango iela 1 – 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 100 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.7 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 0.82 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2024 | 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 | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2024 |
* 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 |
50 % | 5 | € 10 | € 50 | Latvia | 08.08.2024 | 14.08.2024 |
Natural person |
50 % | 5 | € 10 | € 50 | Latvia | 08.08.2024 | 14.08.2024 |
Historical company names
| SIA "CarSpark" | Until 14.08.2024 | 3.5 months ago |
|---|---|---|
| SIA "International Miners" | Until 10.06.2021 | 3 years ago |
Historical addresses
| Rojas nov., Roja, Zvejnieku iela 18 - 35 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Talsu nov., Rojas pag., Roja, Zvejnieku iela 18 - 35 | Until 20.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 03.12.2020 - 31.12.2021 | 24.04.2022 | PDF (79.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 67.53 KB | 14.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.44 KB | 14.08.2024 | 08.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 86.91 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOCX | 70.65 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOC | 94.5 KB | 03.12.2020 | 30.11.2020 | 1 |
Memorandum of Association |
DOCX | 88.22 KB | 03.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 03.12.2020 | 30.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.43 KB | 20.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 65.66 KB | 14.08.2024 | 08.08.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 58.34 KB | 14.08.2024 | 08.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.78 KB | 27.10.2023 | 27.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.2 KB | 16.10.2023 | 16.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 44.55 KB | 10.06.2021 | 05.06.2021 | 1 |
Application |
DOCX | 39.5 KB | 10.06.2021 | 05.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 59.62 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
EDOC | 48.76 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.32 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.81 KB | 10.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 03.12.2020 | 03.12.2020 | 2 |
Articles of Association |
EDOC | 39.01 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
DOCX | 44.39 KB | 03.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 49.6 KB | 03.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 176.37 KB | 03.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 164.9 KB | 03.12.2020 | 30.11.2020 | 1 |
Memorandum of Association |
EDOC | 65.45 KB | 03.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 03.12.2020 | 30.11.2020 | 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