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 CarMint |
| Registration number, date | 40203385886, 09.03.2022 |
| VAT number | LV40203385886 from 13.12.2024 Europe VAT register |
| Register, date | Commercial Register, 09.03.2022 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.11.2024 | 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 | 04.11.2024 |
* 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 VILIA HoldingReg. no. 40203110574
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.10.2024 | 04.11.2024 |
SIA "BENELUX"Reg. no. 40103310762
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.10.2024 | 04.11.2024 |
Historical company names
| SIA Solar Farm 4 | Until 04.11.2024 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 06.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 07.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (82.09 KB) | €11.00 |
2022 |
Annual report | 09.03.2022 - 31.12.2022 | 05.10.2023 | PDF (81.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.58 KB | 04.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 45.56 KB | 04.11.2024 | 28.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.85 KB | 08.10.2024 | 08.10.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.54 KB | 01.10.2024 | 01.10.2024 | 5 |
Shareholders’ register |
EDOC | 27.93 KB | 12.01.2023 | 29.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.91 KB | 04.11.2024 | 02.11.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 43.72 KB | 04.11.2024 | 01.11.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.69 KB | 08.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 43.26 KB | 01.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 47.43 KB | 07.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 50.97 KB | 06.03.2023 | 22.02.2023 | 1 |
Application |
EDOC | 52.45 KB | 11.01.2023 | 29.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.91 KB | 12.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 09.03.2022 | 09.03.2022 | 2 |
Acceptance-conveyance act |
DOCX | 35.9 KB | 09.03.2022 | 23.02.2022 | 3 |
Acceptance-conveyance act |
DOCX | 35.9 KB | 09.03.2022 | 23.02.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
17.6 KB | 09.03.2022 | 22.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.6 KB | 09.03.2022 | 22.02.2022 | 1 | |
Shareholders’ register |
EDOC | 27.57 KB | 09.03.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 25.59 KB | 09.03.2022 | 17.01.2022 | 1 |
Memorandum of Association |
EDOC | 27.98 KB | 09.03.2022 | 17.01.2022 | 2 |
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