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 "CARRO" |
| Registration number, date | 40003883957, 21.12.2006 |
| VAT number | LV40003883957 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.10.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | -105.48 | -21.68 | -13.78 |
| Personal income tax (thousands, €) | 23.07 | 15.84 | 14.91 |
| Statutory social insurance contributions (thousands, €) | 53.52 | 51.79 | 43.13 |
| Average employees count | 9 | 25 | 21 |
| Received COVID-19 downtime support | 08.05.2021, 1 591.93 € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 19.10.2023 | 24.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WEBSALE" | Until 03.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 91 | Until 21.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums2020 Carro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIACARRO 40003883957 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (98.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (704.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (123.72 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibazinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (10.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | ZIP (6.59 KB) | |
2007 |
Annual report | 04.02.2008 | TIF (181.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.93 KB | 24.10.2023 | 19.10.2023 | 1 |
Articles of Association |
EDOC | 16.12 KB | 24.10.2023 | 04.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 08.09.2023 | 04.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 31.10.2018 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 25.86 KB | 31.10.2018 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 31.10.2018 | 14.06.2016 | 2 |
Articles of Association |
TIF | 39.7 KB | 20.02.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 20.02.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 81.22 KB | 04.07.2012 | 27.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.69 KB | 04.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 26.95 KB | 04.07.2012 | 27.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.25 KB | 20.02.2013 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 11.11 KB | 24.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 30.31 KB | 23.03.2007 | 21.12.2006 | 2 |
Memorandum of Association |
TIF | 34.39 KB | 23.03.2007 | 13.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.87 KB | 24.10.2023 | 24.10.2023 | 3 |
Application |
EDOC | 44.42 KB | 07.09.2023 | 07.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 07.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 34.01 KB | 31.10.2018 | 24.10.2018 | 3 |
Application |
EDOC | 48.29 KB | 31.10.2018 | 24.10.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 31.10.2018 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 25.86 KB | 31.10.2018 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 31.10.2018 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.39 KB | 31.10.2018 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 31.10.2018 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 62.79 KB | 20.02.2013 | 14.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 20.02.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 20.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 04.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 290.29 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 377.11 KB | 04.07.2012 | 28.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.66 KB | 04.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 04.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 120.79 KB | 24.01.2011 | 18.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 6.04 KB | 24.01.2011 | 14.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 24.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 23.03.2007 | 21.12.2006 | 1 |
Registration certificates |
TIF | 22.42 KB | 23.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 80.22 KB | 23.03.2007 | 18.12.2006 | 4 |
Sample report |
TIF | 22.11 KB | 23.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 23.03.2007 | 15.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 23.03.2007 | 14.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 23.03.2007 | 13.12.2006 | 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