Carrier 24.LV, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
23 by profit
29 by paid taxes
10 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 "Carrier 24.LV" |
| Registration number, date | 40103491800, 15.12.2011 |
| VAT number | LV40103491800 from 30.05.2012 Europe VAT register |
| Register, date | Commercial Register, 15.12.2011 |
| Legal address | Biologu iela 19, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 16.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.8 | 1.58 | 0.72 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 0.88 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.12.2011 |
* 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 % | 4 | € 1 422 | € 5 688 | Latvia | 08.11.2021 | 16.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zi ojums parakst | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | ODT | ||||
2012 |
Annual report | 15.12.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 42.5 KB | 16.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 16.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
66.17 KB | 06.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
67.9 KB | 06.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
215.13 KB | 06.06.2016 | 01.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 9.6 KB | 09.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 14.67 KB | 09.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 09.01.2012 | 29.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.35 KB | 09.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 13.33 KB | 20.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 21.38 KB | 20.12.2011 | 12.12.2011 | 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 |
EDOC | 62.68 KB | 16.11.2021 | 16.11.2021 | 2 |
Articles of Association |
EDOC | 21.61 KB | 16.11.2021 | 08.11.2021 | 1 |
Application |
EDOC | 40 KB | 16.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 34.83 KB | 16.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 18.9 KB | 16.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 16.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.11.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 13.09.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 13.09.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.09.2016 | 09.06.2016 | 2 |
Application |
164.37 KB | 06.06.2016 | 03.06.2016 | 2 | |
Application |
133.83 KB | 06.06.2016 | 03.06.2016 | 2 | |
Amendments to the Articles of Association |
97.1 KB | 06.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
98.72 KB | 06.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.11 KB | 06.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
107.95 KB | 06.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
281.37 KB | 06.06.2016 | 01.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 09.01.2012 | 03.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 09.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 09.01.2012 | 29.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.37 KB | 09.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 09.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 20.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 19.83 KB | 20.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 20.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 130.81 KB | 20.12.2011 | 12.12.2011 | 5 |
Application |
TIF | 73.67 KB | 09.01.2012 | 29.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 20.12.2011 | 21.11.2011 | 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