CarMed, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
9K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CarMed
Registration number, date 40203376864, 01.02.2022
VAT number LV40203376864 from 02.02.2024 Europe VAT register
Register, date Commercial Register, 01.02.2022
Legal address Kaiju iela 3, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 1 EUR, registered payment 01.02.2022
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 2021
Total payments to state budget (thousands, €) 2.57 1.45 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.57 1.45 0
Average employees count 1 1 0

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 01.02.2022
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   01.02.2022
* 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

Natural person

100 % 1 € 1 € 1 Latvia 01.02.2022 01.02.2022

Apply information changes

ML

"CarMed", SIA

Sila 1F, Rīga, LV-1057 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 21 Until 08.02.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (105.96 KB) €11.00

2022

Annual report 01.02.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.39 KB 01.02.2022 21.01.2022 1

Articles of Association

DOCX 19.39 KB 01.02.2022 21.01.2022 1

Memorandum of Association

DOCX 72.89 KB 01.02.2022 21.01.2022 1

Memorandum of Association

DOCX 72.89 KB 01.02.2022 21.01.2022 1

Shareholders’ register

DOCX 57.83 KB 01.02.2022 21.01.2022 1

Shareholders’ register

DOCX 57.83 KB 01.02.2022 21.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.3 KB 08.02.2024 08.02.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 01.02.2022 01.02.2022 2

Articles of Association

EDOC 26.79 KB 01.02.2022 21.01.2022 1

Application

DOCX 27.74 KB 01.02.2022 21.01.2022 1

Application

DOCX 27.74 KB 01.02.2022 21.01.2022 1

Memorandum of Association

EDOC 74.61 KB 01.02.2022 21.01.2022 1

Shareholders’ register

EDOC 57.19 KB 01.02.2022 21.01.2022 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