CarDoc, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
956 by profit
297 by paid taxes
92 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 "CarDoc" |
| Registration number, date | 45403047682, 05.06.2017 |
| VAT number | LV45403047682 from 13.06.2020 Europe VAT register |
| Register, date | Commercial Register, 05.06.2017 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CarDoc, SIA
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
- Has contacts
- 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, €) | 40.81 | 30.54 | 23.85 |
| Personal income tax (thousands, €) | 7.29 | 4.74 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 17.05 | 12.27 | 12.8 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 20.04.2020 | 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 | 20.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2020 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 17.03.2020 | 20.04.2020 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 17.03.2020 | 20.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"CarDoc", SIA
Krasta 61-74, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA TRAVEL CARGO | Until 20.04.2020 | 4 years ago |
|---|
Historical addresses
| Jēkabpils, Krasta iela 61 - 74 | Until 16.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 20.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CarDoc GP 2023 Vad zin 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA CarDoc 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CarDoc VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (203.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.11.2019 | PDF (203.77 KB) | €11.00 |
2017 |
Annual report | 05.06.2017 - 31.12.2017 | 06.02.2018 | PDF (80.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.65 KB | 15.04.2020 | 17.03.2020 | 1 |
Articles of Association |
TIF | 54.59 KB | 15.04.2020 | 17.03.2020 | 2 |
Shareholders’ register |
TIF | 90.29 KB | 18.03.2020 | 17.03.2020 | 3 |
Shareholders’ register |
TIF | 56.16 KB | 08.02.2018 | 07.02.2018 | 2 |
Articles of Association |
DOC | 26.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 05.06.2017 | 26.05.2017 | 1 |
Memorandum of Association |
DOC | 30 KB | 05.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.06.2017 | 26.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
TIF | 269.29 KB | 15.04.2020 | 17.03.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.72 KB | 15.04.2020 | 17.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.55 KB | 18.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.76 KB | 18.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 263.29 KB | 08.02.2018 | 07.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 08.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 27.64 KB | 08.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 42.04 KB | 29.12.2017 | 22.12.2017 | 4 |
Application |
EDOC | 57.75 KB | 29.12.2017 | 22.12.2017 | 4 |
Application |
DOCX | 42.04 KB | 29.12.2017 | 22.12.2017 | 4 |
Articles of Association |
EDOC | 26.14 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.52 KB | 29.12.2017 | 21.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
104.67 KB | 29.12.2017 | 21.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.58 KB | 29.12.2017 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.94 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.89 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 29.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
3.43 MB | 05.06.2017 | 30.05.2017 | 9 | |
Application |
3.51 MB | 05.06.2017 | 30.05.2017 | 9 | |
Announcement regarding the legal address |
DOC | 26 KB | 05.06.2017 | 26.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.11 KB | 05.06.2017 | 26.05.2017 | 1 |
Articles of Association |
EDOC | 26.8 KB | 05.06.2017 | 26.05.2017 | 1 |
Memorandum of Association |
EDOC | 27.52 KB | 05.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 05.06.2017 | 26.05.2017 | 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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