CarCo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CarCo"
Registration number, date 40203450635, 28.12.2022
VAT number LV40203450635 from 19.01.2023 Europe VAT register
Register, date Commercial Register, 28.12.2022
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2022
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
Total payments to state budget (thousands, €) -4.77 0
Personal income tax (thousands, €) 5.22 0
Statutory social insurance contributions (thousands, €) 9.32 0
Average employees count 2 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2022
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   28.12.2022
* 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 "BALTU Investments"

Reg. no. 40203415080
Liepāja, Vecā ostmala 10

100 % 280 € 10 € 2 800 Latvia 02.08.2023 11.08.2023

Procures

Period Rights Person

From 13.02.2023

Jointly with the "prokurist"
Natural person (from 13.02.2023 )
Natural person (from 13.02.2023 to 05.08.2024 )
Natural person (from 05.08.2024 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (422.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.25 KB 11.08.2023 02.08.2023 1

Shareholders’ register

EDOC 25.5 KB 18.07.2023 06.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.02 KB 18.07.2023 24.02.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 120.24 KB 24.02.2023 14.02.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.68 KB 15.02.2023 14.02.2023 1

Shareholders’ register

EDOC 24.72 KB 28.12.2022 19.12.2022 1

Articles of Association

EDOC 26.1 KB 28.12.2022 15.12.2022 1

Memorandum of Association

EDOC 30.38 KB 28.12.2022 15.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.12 KB 05.08.2024 31.07.2024 1

Application

EDOC 43.03 KB 05.08.2024 31.07.2024 1

Application

EDOC 54.66 KB 11.08.2023 03.08.2023 1

Application

EDOC 45.18 KB 18.07.2023 07.07.2023 2

Application

EDOC 52.16 KB 18.07.2023 07.07.2023 4

Other documents

EDOC 32.32 KB 18.07.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 18.07.2023 24.02.2023 1

Announcement regarding the reorganisation

EDOC 44.64 KB 15.02.2023 14.02.2023 2

Application

EDOC 49.36 KB 13.02.2023 07.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 59.17 KB 28.12.2022 19.12.2022 1

Application

EDOC 227.22 KB 28.12.2022 15.12.2022 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