CARCARE 4U, SIA

Limited Liability Company, Micro company
Place in branch
261 by turnover
113 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARCARE 4U"
Registration number, date 40103424778, 06.06.2011
VAT number LV40103424778 from 28.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Ganību dambis 21, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2015
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, €) 43.87 39.82 27.12
Personal income tax (thousands, €) 5.54 4.58 2.94
Statutory social insurance contributions (thousands, €) 19.75 17.34 14.58
Average employees count 7 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.11.2011
* 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 % 100 € 28 € 2 800 Latvia 10.10.2019 16.10.2019

Apply information changes

ML

"Carcare 4U", SIA

Ganību dambis 24, Rīga LV-1005 Check address owners

Auto remonts, apkope

http://www.cc4u.lv/lv

Historical addresses

Rīga, Ganību dambis 24 Until 09.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 4 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 4 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Carcare 4 u SIA 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Garcare 4 U 4 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2016 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin 2015 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 06.06.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.2 KB 11.10.2019 10.10.2019 2

Amendments to the Articles of Association

 TIF 12.62 KB 03.09.2015 25.08.2015 1

Articles of Association

 TIF 55.5 KB 03.09.2015 25.08.2015 2

Shareholders’ register

TIF 34.34 KB 03.09.2015 25.08.2015 2

Amendments to the Articles of Association

 TIF 11.9 KB 13.07.2015 25.06.2015 1

Articles of Association

 TIF 23.5 KB 13.07.2015 25.06.2015 1

Regulations for the increase/reduction of the equity

 TIF 9.46 KB 13.07.2015 25.06.2015 1

Shareholders’ register

TIF 50.61 KB 13.07.2015 25.06.2015 2

Amendments to the Articles of Association

 TIF 21.97 KB 18.02.2013 03.01.2013 1

Articles of Association

 TIF 24.07 KB 18.02.2013 03.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 31.15 KB 18.02.2013 03.01.2013 1

Shareholders’ register

TIF 15.58 KB 18.02.2013 03.01.2013 1

Amendments to the Articles of Association

 TIF 20.88 KB 11.11.2011 01.11.2011 1

Articles of Association

 TIF 21.37 KB 11.11.2011 01.11.2011 1

Shareholders’ register

TIF 14.57 KB 11.11.2011 01.11.2011 1

Articles of Association

 TIF 50.63 KB 07.06.2011 20.04.2011 1

Memorandum of association

 TIF 104.32 KB 07.06.2011 20.04.2011 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 35.46 KB 09.06.2020 09.06.2020 2

Application

 DOCX 35.26 KB 09.06.2020 05.06.2020 1

Application

 EDOC 40.28 KB 09.06.2020 05.06.2020 1

Confirmation or consent to legal address

 PDF 198 KB 09.06.2020 05.06.2020 1

Confirmation or consent to legal address

 EDOC 180.61 KB 09.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 16.10.2019 16.10.2019 2

Application

 TIF 170.64 KB 11.10.2019 10.10.2019 5

Notice of a member of the Board regarding the resignation

 TIF 12.17 KB 11.10.2019 10.10.2019 1

Statement regarding the beneficial owners

 TIF 191.39 KB 11.10.2019 10.10.2019 5

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 03.09.2015 28.08.2015 2

Application

 TIF 84.25 KB 03.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 38 KB 13.07.2015 30.06.2015 2

Application

 TIF 76.56 KB 13.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 107.67 KB 13.07.2015 25.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 18.02.2013 15.02.2013 2

Application

 TIF 51.62 KB 18.02.2013 03.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.79 KB 18.02.2013 03.01.2013 2

Other documents

 TIF 25.42 KB 18.02.2013 03.01.2013 1

Protocols/decisions of a company/organisation

 TIF 32.38 KB 18.02.2013 03.01.2013 1

document.AZ

 TIF 33.73 KB 18.02.2013 07.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 11.11.2011 10.11.2011 2

Application

 TIF 114.54 KB 11.11.2011 01.11.2011 3

Consent of a member of the Board / executive director

 TIF 30.06 KB 11.11.2011 01.11.2011 2

Protocols/decisions of a company/organisation

 TIF 47.55 KB 11.11.2011 01.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 91.45 KB 07.06.2011 06.06.2011 2

Registration certificates

 TIF 131.05 KB 07.06.2011 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.58 KB 07.06.2011 01.06.2011 1

Submission/Application

 TIF 34.37 KB 07.06.2011 01.06.2011 1

Application

 TIF 187.41 KB 07.06.2011 05.05.2011 3

Announcement regarding the legal address

 TIF 21.92 KB 07.06.2011 20.04.2011 1

Consent of a member of the Board / executive director

 TIF 20.89 KB 07.06.2011 20.04.2011 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