Cars and More, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
42 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 | SIA "Cars and More" |
| Registration number, date | 50103948471, 23.11.2015 |
| VAT number | LV50103948471 from 08.04.2016 Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Rīga, Baznīcas iela 34 Check address owners |
| Fixed capital | 202 800 EUR , registered 14.05.2018 (registered payment 14.05.2018: 2 800 EUR) |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 411.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 21.10.2024 | 407.98 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 07.09.2018 | 829.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.74 | -12.45 | -0.48 |
| Personal income tax (thousands, €) | 1.33 | 0.64 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.04 | 0.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIBIRSKAYA AGRARNAYA GRUPPAReg. no. 1027000764647
|
98.62 % | 200 000 | € 1 | € 200 000 | Russian Federation | 16.04.2018 | 14.05.2018 |
Natural person |
1.38 % | 2 800 | € 1 | € 2 800 | Latvia | 16.04.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Cars and More", SIA
Mežāres, Kreimeņu 7, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Mārupes nov., Babītes pag., Mežāres, Kreimeņu iela 7 | Until 07.12.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Kreimeņu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (80.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 23.11.2015 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
360.78 KB | 14.05.2018 | 16.04.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.12 MB | 09.05.2018 | 16.04.2018 | 47 |
Articles of Association |
545.13 KB | 14.05.2018 | 05.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
377.77 KB | 14.05.2018 | 05.03.2018 | 1 | |
Articles of Association |
TIF | 10.38 KB | 25.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
TIF | 32.31 KB | 25.11.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 39.37 KB | 25.11.2015 | 12.11.2015 | 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 | 61.93 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 52.66 KB | 07.12.2021 | 02.12.2021 | 4 |
Application |
DOCX | 52.66 KB | 07.12.2021 | 02.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
542.78 KB | 14.05.2018 | 18.04.2018 | 4 | |
Application |
541.84 KB | 14.05.2018 | 18.04.2018 | 4 | |
Shareholders’ register |
387.37 KB | 14.05.2018 | 16.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 09.05.2018 | 15.04.2018 | 1 |
Articles of Association |
574.65 KB | 14.05.2018 | 05.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
654.77 KB | 14.05.2018 | 05.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
684.02 KB | 14.05.2018 | 05.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
404.53 KB | 14.05.2018 | 05.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 25.11.2015 | 23.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 25.11.2015 | 12.11.2015 | 1 |
Application |
TIF | 345.17 KB | 25.11.2015 | 12.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.47 KB | 25.11.2015 | 12.11.2015 | 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