CarMobileParts, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
31 by paid taxes
18 by employees

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 19 – 1, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 1 858.01 0.00 0.00 0.00 19.02.2025
16.01.2023 459.57 0.00 0.00 0.00 16.01.2023
07.11.2022 1 378.49 0.00 0.00 0.00 07.11.2022
10.10.2022 756.67 0.00 0.00 0.00 10.10.2022
07.09.2022 1 409.54 0.00 0.00 0.00 07.09.2022
15.08.2022 1 126.69 0.00 0.00 0.00 15.08.2022
21.07.2022 506.91 0.00 0.00 0.00 21.07.2022
07.06.2022 889.32 0.00 0.00 0.00 07.06.2022
07.12.2020 317.25 0.00 0.00 0.00 08.12.2020 16:31
07.08.2018 189.67 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 468.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 348.51 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 330.20 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 159.33 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 248.78 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 245.11 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 241.45 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 851.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 412.45 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
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

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 2 800 € 1 € 2 800 17.02.2025 20.02.2025

Apply information changes

"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 6 years ago

Historical addresses

Ropažu nov., "Jaundadži" Until 01.07.2021 4 years ago
Ropažu nov., Ropažu pag., "Jaundadži" Until 22.08.2023 2 years ago
Rīga, Tekstilnieku iela 23A Until 20.02.2025 22 days ago

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 PDF
Carmobile VZ 2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums CMP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  ZIP €11.00
Annual report 2021 PDF
CMP vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

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 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 09.08.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.53 KB 20.02.2025 17.02.2025 1

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 216.4 KB 20.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 16.98 KB 20.02.2025 17.02.2025 1

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