Carmex, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
10K+ by profit
376 by paid taxes
273 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 | Sabiedrība ar ierobežotu atbildību "Carmex" |
| Registration number, date | 50203369281, 27.12.2021 |
| VAT number | LV50203369281 from 25.03.2022 Europe VAT register |
| Register, date | Commercial Register, 27.12.2021 |
| Legal address | Ventas iela 25 – 54, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 27 400 EUR, registered payment 09.08.2024 |
| 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, €) | 67.63 | 3.96 | 0 |
| Personal income tax (thousands, €) | 15.28 | 7.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 27.83 | 13.5 | 0 |
| Average employees count | 8 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | 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 | 27.12.2021 |
* 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 % | 137 | € 200 | € 27 400 | 02.08.2024 | 09.08.2024 |
Historical addresses
| Bauskas nov., Iecava, Kraujas iela 2 | Until 11.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 27.12.2021 - 31.12.2022 | 11.04.2023 | PDF (83.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.43 KB | 09.08.2024 | 02.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.75 KB | 09.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 09.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 13.05.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 13.05.2022 | 08.04.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 13.05.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 13.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 13.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 13.05.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 21.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 21.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 21.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 21.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 21.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 21.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 21.92 KB | 27.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 21.92 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 27.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 27.12.2021 | 20.12.2021 | 1 |
Memorandum of Association |
DOCX | 30.23 KB | 27.12.2021 | 16.12.2021 | 1 |
Memorandum of Association |
DOCX | 30.23 KB | 27.12.2021 | 16.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.01 KB | 09.08.2024 | 09.08.2024 | 21 |
Bank statements or other document regarding the payment of the equity |
48.69 KB | 09.08.2024 | 09.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.88 KB | 09.08.2024 | 02.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 09.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 98.77 KB | 11.07.2023 | 11.07.2023 | 21 |
Application |
DOCX | 90.57 KB | 13.05.2022 | 13.05.2022 | 21 |
Application |
DOCX | 90.57 KB | 13.05.2022 | 13.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.05.2022 | 13.05.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 13.05.2022 | 08.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 13.05.2022 | 08.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.44 KB | 13.05.2022 | 08.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.44 KB | 13.05.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
EDOC | 24.77 KB | 13.05.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 25.49 KB | 13.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 13.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 13.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 13.05.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.02.2022 | 21.02.2022 | 2 |
Articles of Association |
EDOC | 25.33 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 89.78 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 89.78 KB | 21.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 143.14 KB | 21.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 143.14 KB | 21.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 21.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 21.02.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 21.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 53.02 KB | 27.12.2021 | 27.12.2021 | 9 |
Application |
DOCX | 53.02 KB | 27.12.2021 | 27.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.12.2021 | 27.12.2021 | 2 |
Announcement regarding the legal address |
DOCX | 28.68 KB | 27.12.2021 | 20.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 28.68 KB | 27.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 26.95 KB | 27.12.2021 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 27.12.2021 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 27.12.2021 | 20.12.2021 | 1 | |
Shareholders’ register |
EDOC | 26.24 KB | 27.12.2021 | 20.12.2021 | 1 |
Memorandum of Association |
EDOC | 32.86 KB | 27.12.2021 | 16.12.2021 | 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