CarCo, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
278 by employees
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
---|---|---|
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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
Connected articles
Date | Source | Title |
---|---|---|
28.07.2024 |
LETA | Mežsaimniecības uzņēmuma "Baltu koks" apgrozījums pērn samazinājies par 18,5% |