Carshine group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Carshine group"
Registration number, date 40103641695, 25.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Kūdras iela 11 – 14, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.01.2018
* 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 % 1 LVL 1 LVL 1 Latvia 13.11.2014 14.11.2014

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 25.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums carshine JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.22 KB 20.11.2014 13.11.2014 3

Articles of Association

 TIF 11.62 KB 01.03.2013 19.01.2013 1

Memorandum of association

 TIF 27.73 KB 01.03.2013 19.01.2013 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 69.97 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 25.03.2019 25.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.77 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 26.01.2018 26.01.2018 2

Application

 TIF 176.36 KB 24.01.2018 23.01.2018 4

Protocols/decisions of a company/organisation

 TIF 20.87 KB 24.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 20.11.2014 14.11.2014 2

Application

 TIF 439.72 KB 20.11.2014 13.11.2014 5

Protocols/decisions of a company/organisation

 TIF 57.24 KB 20.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 01.03.2013 25.02.2013 2

Registration certificates

 TIF 56.97 KB 01.03.2013 25.02.2013 1

Confirmation or consent to legal address

 TIF 6.58 KB 01.03.2013 13.02.2013 1

Announcement regarding the legal address

 TIF 8.04 KB 01.03.2013 19.01.2013 1

Application

 TIF 168.13 KB 01.03.2013 03.12.2012 5

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 01.03.2013 29.11.2012 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