CarMobileParts, SIA
Limited Liability Company, Micro company
Place in branch
31 by paid taxes
20 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 "CarMobileParts" |
| Registration number, date | 40203011206, 09.08.2016 |
| VAT number | LV40203011206 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Tekstilnieku iela 23A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CarMobileParts, SIA
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
- Has contacts
- Negative 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, €) | 19.22 | 9.95 | 14.65 |
| Personal income tax (thousands, €) | 3.65 | 2.88 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 7 | 4.77 | 2.63 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2023 | 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 | 23.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2023 | 23.05.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"CarMobileParts", SIA
Krustpils 67, Rīga LV-1057 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LA' WOOD" | Until 05.09.2019 | 5 years ago |
|---|
Historical addresses
| Ropažu nov., "Jaundadži" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., "Jaundadži" | Until 22.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Carmobile VZ 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CMP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CMP vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (95.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 09.08.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.48 KB | 23.05.2023 | 20.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 23.05.2023 | 20.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 04.09.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 39.01 KB | 04.09.2019 | 15.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 28.09.2018 | 12.09.2018 | 1 |
Articles of Association |
TIF | 39.3 KB | 28.09.2018 | 12.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.19 KB | 28.09.2018 | 12.09.2018 | 1 |
Shareholders’ register |
TIF | 37.8 KB | 28.09.2018 | 12.09.2018 | 2 |
Articles of Association |
TIF | 20.18 KB | 22.08.2016 | 28.07.2016 | 1 |
Memorandum of Association |
TIF | 30.38 KB | 22.08.2016 | 28.07.2016 | 1 |
Shareholders’ register |
TIF | 68.37 KB | 22.08.2016 | 28.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.28 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 56.97 KB | 23.05.2023 | 20.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 23.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 125.75 KB | 04.09.2019 | 02.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 04.09.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 108.58 KB | 28.09.2018 | 27.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.43 KB | 28.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 28.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 22.08.2016 | 09.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 22.08.2016 | 28.07.2016 | 1 |
Application |
TIF | 126.41 KB | 22.08.2016 | 28.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 22.08.2016 | 28.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.88 KB | 22.08.2016 | 28.07.2016 | 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