CARMAX, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
142 by profit
39 by paid taxes
21 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 "CARMAX" |
| Registration number, date | 40103714575, 26.09.2013 |
| VAT number | LV40103714575 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Slokas iela 63 k-8 – 48, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 30.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.51 | 10.77 | 19.47 |
| Personal income tax (thousands, €) | 1.65 | 1.36 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.35 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2023 |
* 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 % | 3 500 | € 1 | € 3 500 | 12.05.2023 | 17.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OS Nami" | Until 30.10.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 21 - 5A | Until 30.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Lazdu iela 16D | Until 23.04.2019 | 6 years ago |
| Jūrmala, Kāpu iela 96 | Until 27.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (683.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (81.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (81.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (105.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2018 | PDF (105.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (474.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums 2014 | |||||
2013 |
Annual report | 26.09.2013 - 31.12.2013 | 25.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.78 KB | 17.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 15.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 30.10.2018 | 24.10.2018 | 1 |
Articles of Association |
DOCX | 13.09 KB | 30.10.2018 | 24.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 30.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 30.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 30.10.2018 | 24.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 11.99 KB | 31.07.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 11.99 KB | 31.07.2017 | 25.05.2017 | 1 |
Articles of Association |
DOCX | 13.07 KB | 31.07.2017 | 25.05.2017 | 1 |
Articles of Association |
DOCX | 13.07 KB | 31.07.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 31.07.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 31.07.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 58.24 KB | 02.10.2013 | 20.09.2013 | 1 |
Memorandum of Association |
TIF | 75.99 KB | 02.10.2013 | 20.09.2013 | 1 |
Shareholders’ register |
TIF | 132.73 KB | 02.10.2013 | 20.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.57 KB | 17.05.2023 | 12.05.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.05.2022 | 23.05.2022 | 1 |
Application |
EDOC | 47.51 KB | 23.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 43.3 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 48.75 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 43.3 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 162.99 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
246.41 KB | 27.11.2020 | 26.11.2020 | 1 | |
Confirmation or consent to legal address |
246.41 KB | 27.11.2020 | 26.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 49.91 KB | 11.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 63.34 KB | 11.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.02 KB | 11.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 11.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 69.13 KB | 19.12.2019 | 16.12.2019 | 6 |
Application |
DOCX | 48.72 KB | 19.12.2019 | 16.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 19.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 53.86 KB | 21.10.2019 | 09.10.2019 | 7 |
Application |
DOCX | 53.86 KB | 21.10.2019 | 09.10.2019 | 7 |
Application |
EDOC | 62.39 KB | 21.10.2019 | 09.10.2019 | 7 |
Shareholders’ register |
EDOC | 33.64 KB | 21.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
EDOC | 52.13 KB | 23.04.2019 | 16.04.2019 | 4 |
Application |
DOCX | 43.33 KB | 23.04.2019 | 16.04.2019 | 4 |
Application |
DOCX | 43.33 KB | 23.04.2019 | 16.04.2019 | 4 |
Confirmation or consent to legal address |
239.94 KB | 23.04.2019 | 15.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 139.64 KB | 23.04.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
239.94 KB | 23.04.2019 | 15.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 30.10.2018 | 30.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 30.10.2018 | 24.10.2018 | 1 |
Articles of Association |
EDOC | 22.73 KB | 30.10.2018 | 24.10.2018 | 1 |
Application |
EDOC | 6.49 MB | 30.10.2018 | 24.10.2018 | 1 |
Application |
7.08 MB | 30.10.2018 | 24.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.92 KB | 30.10.2018 | 24.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 30.10.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
149.05 KB | 30.10.2018 | 24.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.11 KB | 30.10.2018 | 24.10.2018 | 1 |
Confirmation or consent to legal address |
1.46 MB | 30.10.2018 | 24.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.42 MB | 30.10.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 30.10.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 30.10.2018 | 24.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 30.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 38.28 KB | 30.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 30.10.2018 | 24.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.53 KB | 30.10.2018 | 24.10.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.75 KB | 30.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.78 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.38 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 31.07.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 26.14 KB | 31.07.2017 | 25.05.2017 | 1 |
Application |
EDOC | 6.37 MB | 31.07.2017 | 25.05.2017 | 25 |
Application |
6.66 MB | 31.07.2017 | 25.05.2017 | 25 | |
Application |
6.66 MB | 31.07.2017 | 25.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 31.07.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.07.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.07.2017 | 25.05.2017 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 31.07.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 06.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 1.13 MB | 06.01.2017 | 29.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 06.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.71 KB | 02.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 239.41 KB | 02.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.27 KB | 02.10.2013 | 20.09.2013 | 1 |
Application |
TIF | 749.88 KB | 02.10.2013 | 20.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.56 KB | 02.10.2013 | 20.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 46.22 KB | 02.10.2013 | 20.09.2013 | 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