CarSystemStandox, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
40 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CarSystemStandox
Registration number, date 40103891240, 20.04.2015
VAT number LV40103891240 from 24.05.2019 Europe VAT register
Register, date Commercial Register, 20.04.2015
Legal address Vecmīlgrāvja 1. līnija 57 – 26, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
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, €) 12.13 6.64 9.57
Personal income tax (thousands, €) 6.18 1.66 2.64
Statutory social insurance contributions (thousands, €) 7.34 5.56 7.83
Average employees count 4 2 3

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.04.2015
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 04.03.2024 08.03.2024

Apply information changes

ML

"CarSystemStandox", SIA

Vecmīlgrāvja 1. līnija 57 - 26, Rīga, LV-1015 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
l mums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums 2022CARSYST PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums 2021 CARSYST PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CSS20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums CSS19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
0020001 TIF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 58p. pask CSS17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
CSS PDF

2015

Annual report 20.04.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.26 KB 08.03.2024 04.03.2024 1

Articles of Association

EDOC 18.65 KB 08.03.2024 04.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 08.03.2024 04.03.2024 1

Shareholders’ register

EDOC 19.75 KB 08.03.2024 04.03.2024 1

Articles of Association

TIF 12.25 KB 09.06.2015 10.04.2015 1

Memorandum of Association

TIF 24.05 KB 09.06.2015 10.04.2015 1

Shareholders’ register

TIF 40.4 KB 09.06.2015 10.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.91 KB 08.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.74 KB 08.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 08.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

TIF 65.69 KB 09.06.2015 20.04.2015 2

Announcement regarding the legal address

TIF 9.46 KB 09.06.2015 10.04.2015 1

Application

TIF 98.4 KB 09.06.2015 10.04.2015 3

Confirmation or consent to legal address

TIF 12.66 KB 09.06.2015 10.04.2015 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