CARPARTS, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARPARTS"
Registration number, date 40003938579, 12.07.2007
VAT number None (excluded 21.11.2024) Europe VAT register
Register, date Commercial Register, 12.07.2007
Legal address Jupatovkas iela 9/1, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2014
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, €) 0.02 -0.03 -0.1
Personal income tax (thousands, €) 0.02 0.03 -0.2
Statutory social insurance contributions (thousands, €) 0 0 0.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
Russian Federation Russian Federation

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   02.11.2018
* 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 % 100 € 28 € 2 800 Russian Federation 30.10.2018 02.11.2018

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "ADALEKS" Until 02.11.2018 6 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 54 - 28 Until 19.09.2019 5 years ago
Rēzekne, Jupatovkas iela 9D Until 06.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (80.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.72 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (373.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (188.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (261.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (864.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Ada Vadibas Zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 08.11.2016  ZIP €8.00
Annual report 2015 PDF
2015-Ada-Vad-Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ada-Vadibas-Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Adaleks PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
Ada Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
ADA Zinas par uznemumu TIF

2010

 Annual report 10.06.2011  TIF (375.46 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (3.83 MB)

2008

 Annual report 23.07.2009  TIF (580.41 KB)

2007

 Annual report 17.04.2008  TIF (780.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.61 KB 31.10.2018 30.10.2018 2

Shareholders’ register

TIF 86.61 KB 31.10.2018 30.10.2018 2

Amendments to the Articles of Association

 TIF 11.96 KB 16.06.2014 10.06.2014 1

Articles of Association

 TIF 12.16 KB 16.06.2014 10.06.2014 1

Shareholders’ register

TIF 33.48 KB 16.06.2014 10.06.2014 2

Articles of Association

 TIF 17.61 KB 13.09.2007 31.08.2007 1

Shareholders’ register

TIF 19.27 KB 13.09.2007 31.08.2007 1

Articles of Association

 TIF 16.78 KB 16.07.2007 09.07.2007 1

Memorandum of Association

 TIF 29.74 KB 16.07.2007 09.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 06.05.2020 06.05.2020 1

Application

 TIF 94.14 KB 29.04.2020 14.04.2020 2

Confirmation or consent to legal address

 TIF 18.56 KB 29.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.35 KB 19.09.2019 19.09.2019 2

Application

 TIF 100.26 KB 17.09.2019 09.09.2019 4

Confirmation or consent to legal address

 TIF 22.4 KB 17.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 02.11.2018 02.11.2018 2

Application

 TIF 435.83 KB 31.10.2018 30.10.2018 7

Consent of a member of the Board / executive director

 TIF 46.93 KB 31.10.2018 30.10.2018 2

Protocols/decisions of a company/organisation

 TIF 87.7 KB 31.10.2018 30.10.2018 2

Statement regarding the beneficial owners

 TIF 421.45 KB 31.10.2018 30.10.2018 5

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 16.06.2014 13.06.2014 2

Application

 TIF 44.76 KB 16.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

 TIF 22.73 KB 16.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 13.09.2007 12.09.2007 2

Receipts on the publication and state fees

 TIF 30.63 KB 13.09.2007 03.09.2007 2

Application

 TIF 102.07 KB 13.09.2007 31.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 13.09.2007 31.08.2007 1

Power of attorney, act of empowerment

 TIF 12.16 KB 13.09.2007 31.08.2007 1

Protocols/decisions of a company/organisation

 TIF 24.99 KB 13.09.2007 31.08.2007 1

Sample report

 TIF 18.62 KB 13.09.2007 31.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 16.07.2007 12.07.2007 1

Registration certificates

 TIF 19.69 KB 16.07.2007 12.07.2007 1

Announcement regarding the legal address

 TIF 9 KB 16.07.2007 09.07.2007 1

Application

 TIF 104.79 KB 16.07.2007 09.07.2007 4

Appraisal reports

 TIF 24.85 KB 16.07.2007 09.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 16.07.2007 09.07.2007 1

Power of attorney, act of empowerment

 TIF 10.03 KB 16.07.2007 09.07.2007 1

Receipts on the publication and state fees

 TIF 32.54 KB 16.07.2007 09.07.2007 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