Cars And More Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.02.2022
Business form Limited Liability Company
Registered name SIA "Cars And More Baltics"
Registration number, date 40203026837, 19.10.2016
VAT number None (excluded 27.08.2019) Europe VAT register
Register, date Commercial Register, 19.10.2016
Legal address Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2019 (registered payment 15.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 5.67
Personal income tax (thousands, €) 0 0 1.78
Statutory social insurance contributions (thousands, €) 0.01 0 3.88
Average employees count 0 0 2

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Car Target Baltics" Until 02.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Car Target Baltics" Until 30.10.2017 7 years ago

Historical addresses

Rīga, Lielirbes iela 6 - 67 Until 26.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 19.10.2016 - 31.12.2017 19.04.2018  PDF (846.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.19 KB 13.05.2019 05.04.2019 2

Regulations for the increase/reduction of the equity

TIF 21.77 KB 30.04.2019 05.04.2019 1

Articles of Association

TIF 63.79 KB 11.04.2019 05.04.2019 2

Amendments to the Articles of Association

TIF 18 KB 05.12.2017 30.11.2017 1

Articles of Association

TIF 63.59 KB 05.12.2017 30.11.2017 3

Shareholders’ register

TIF 93.74 KB 05.12.2017 30.11.2017 4

Amendments to the Articles of Association

DOC 37 KB 02.11.2017 19.10.2017 1

Amendments to the Articles of Association

DOC 37 KB 02.11.2017 19.10.2017 1

Articles of Association

DOC 28.5 KB 02.11.2017 19.10.2017 1

Articles of Association

DOC 28.5 KB 02.11.2017 19.10.2017 1

Shareholders’ register

PDF 1.44 MB 02.11.2017 19.10.2017 2

Shareholders’ register

PDF 1.44 MB 02.11.2017 19.10.2017 2

Articles of Association

TIF 14.75 KB 20.10.2016 12.10.2016 1

Memorandum of Association

TIF 29.41 KB 20.10.2016 12.10.2016 1

Shareholders’ register

TIF 81.26 KB 20.10.2016 12.10.2016 2

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 94.42 KB 22.02.2022 22.02.2022 2

State Revenue Service decisions/letters/statements

DOC 125.5 KB 25.11.2021 24.11.2021 1

State Revenue Service decisions/letters/statements

DOC 125.5 KB 25.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 08.05.2021 08.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 08.05.2021 08.05.2021 2

State Revenue Service decisions/letters/statements

DOC 114 KB 07.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 197.44 KB 08.04.2020 08.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 364.68 KB 03.04.2020 03.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.73 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 15.05.2019 15.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 13.05.2019 05.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.17 KB 30.04.2019 05.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.96 KB 30.04.2019 05.04.2019 1

Application

TIF 293.43 KB 11.04.2019 05.04.2019 8

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 11.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

TIF 73.19 KB 11.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

TIF 83.81 KB 21.12.2017 18.12.2017 2

Application

TIF 248.64 KB 14.12.2017 30.11.2017 6

Protocols/decisions of a company/organisation

TIF 81.95 KB 05.12.2017 30.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.98 KB 02.11.2017 02.11.2017 2

Amendments to the Articles of Association

EDOC 28.76 KB 02.11.2017 19.10.2017 1

Articles of Association

EDOC 41.83 KB 02.11.2017 19.10.2017 1

Application

EDOC 7.49 MB 02.11.2017 19.10.2017 25

Application

PDF 7.81 MB 02.11.2017 19.10.2017 25

Application

PDF 7.81 MB 02.11.2017 19.10.2017 25

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.11.2017 19.10.2017 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.11.2017 19.10.2017 1

Protocols/decisions of a company/organisation

EDOC 28.58 KB 02.11.2017 19.10.2017 1

Shareholders’ register

EDOC 1.34 MB 02.11.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 26.04.2017 26.04.2017 2

Application

DOCX 40.12 KB 21.04.2017 21.04.2017 2

Application

EDOC 51.89 KB 21.04.2017 21.04.2017 2

Application

DOCX 40.12 KB 21.04.2017 21.04.2017 2

Confirmation or consent to legal address

TIF 22.78 KB 24.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 20.10.2016 19.10.2016 2

Application

TIF 207.61 KB 20.10.2016 14.10.2016 5

Announcement regarding the legal address

TIF 12.64 KB 20.10.2016 12.10.2016 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