CarSec, SIA
Limited Liability Company, Micro company
Place in branch
18 by paid taxes
9 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 "CarSec" |
| Registration number, date | 40003593492, 10.06.2002 |
| VAT number | LV40003593492 from 21.10.2002 Europe VAT register |
| Register, date | Commercial Register, 10.06.2002 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2014 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.26 | 37.74 | 45.2 |
| Personal income tax (thousands, €) | 2 | 1.88 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 3.07 | 3.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 | 06.12.2011 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 12.11.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Carsec", SIA
Lielirbes 1, Rīga, LV-1046 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carsec" | Until 13.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 16B | Until 21.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Kauguru iela 2B | Until 13.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | PDF (342.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (324.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (325.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (336.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (385.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (370.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (537.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (553.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (34.95 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (508.33 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (719.8 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (420.15 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (382.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.73 KB | 13.01.2020 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 46 KB | 13.01.2020 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 24.58 KB | 13.01.2020 | 17.12.2019 | 1 |
Articles of Association |
DOCX | 15.5 KB | 13.01.2020 | 17.12.2019 | 1 |
Articles of Association |
TIF | 255.1 KB | 13.01.2020 | 26.03.2014 | 3 |
Shareholders’ register |
TIF | 14 KB | 07.12.2011 | 29.11.2011 | 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 | 65.81 KB | 13.01.2020 | 13.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 13.01.2020 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 24.58 KB | 13.01.2020 | 17.12.2019 | 1 |
Application |
DOCX | 40.02 KB | 13.01.2020 | 17.12.2019 | 1 |
Application |
EDOC | 48.8 KB | 13.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
2.34 MB | 13.01.2020 | 17.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 11.25 KB | 13.01.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 13.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
48.7 KB | 16.12.2016 | 31.08.2016 | 1 | |
Confirmation or consent to legal address |
48.7 KB | 16.12.2016 | 31.08.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.18 KB | 16.12.2016 | 31.08.2016 | 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.
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