Carby, SIA
Limited Liability Company, Micro 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, 05.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Carby |
| Registration number, date | 40203173353, 08.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2018 |
| Legal address | Miera iela 35 – 2, Skrudaliena, Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.89 | 2.27 | 1.04 |
| Personal income tax (thousands, €) | 0.37 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 1.44 | 0 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "DENI" | Until 01.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Dārziņu iela 175 | Until 01.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 DENI vadib zin 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (94.36 KB) | €11.00 |
2018 |
Annual report | 08.10.2018 - 31.12.2018 | 13.04.2019 | PDF (93.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.59 MB | 01.11.2022 | 17.10.2022 | 1 | |
Articles of Association |
1.59 MB | 01.11.2022 | 17.10.2022 | 1 | |
Shareholders’ register |
2.33 MB | 01.11.2022 | 17.10.2022 | 1 | |
Shareholders’ register |
2.33 MB | 01.11.2022 | 17.10.2022 | 1 | |
Shareholders’ register |
TIF | 38.93 KB | 05.10.2018 | 03.10.2018 | 2 |
Articles of Association |
TIF | 29.39 KB | 05.10.2018 | 01.10.2018 | 1 |
Memorandum of Association |
TIF | 48.96 KB | 05.10.2018 | 01.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 21.09.2023 | 21.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 24.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
674.8 KB | 01.11.2022 | 28.10.2022 | 1 | |
Application |
674.8 KB | 01.11.2022 | 28.10.2022 | 1 | |
Articles of Association |
EDOC | 1.47 MB | 01.11.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
2.01 MB | 01.11.2022 | 17.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
2.01 MB | 01.11.2022 | 17.10.2022 | 1 | |
Shareholders’ register |
EDOC | 2.15 MB | 01.11.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 223.43 KB | 05.10.2018 | 03.10.2018 | 4 |
Announcement regarding the legal address |
TIF | 12.52 KB | 05.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.56 KB | 05.10.2018 | 30.09.2018 | 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.
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