Carpday, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
440 by paid taxes
278 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 "Carpday" |
| Registration number, date | 50203456451, 24.01.2023 |
| VAT number | LV50203456451 from 10.02.2023 Europe VAT register |
| Register, date | Commercial Register, 24.01.2023 |
| Legal address | Ikšķiles iela 7 – 59, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.01.2023 |
| 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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.32 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.01.2023 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | 24.01.2023 | 24.01.2023 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 24.01.2023 | 24.01.2023 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 24.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.01.2023 - 31.12.2023 | 21.03.2024 | PDF (356.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.54 KB | 24.01.2023 | 19.01.2023 | 1 |
Memorandum of Association |
EDOC | 36.14 KB | 24.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 24.01.2023 | 17.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 593.11 KB | 24.01.2023 | 19.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
197.66 KB | 24.01.2023 | 17.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.57 KB | 24.01.2023 | 17.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.3 KB | 24.01.2023 | 17.01.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 17.15 KB | 24.01.2023 | 17.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.15 KB | 24.01.2023 | 17.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.19 KB | 24.01.2023 | 17.01.2023 | 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