Cartex Latvia, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
19 by profit
9 by paid taxes
6 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 "Cartex Latvia" |
| Registration number, date | 40003870755, 01.11.2006 |
| VAT number | LV40003870755 from 10.11.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Pumpuru iela 21, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.08.2016 |
| 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, €) | 75.07 | 99.65 | 94.07 |
| Personal income tax (thousands, €) | 19.53 | 20.89 | 26.71 |
| Statutory social insurance contributions (thousands, €) | 59.09 | 52.77 | 59.56 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Paklāju un grīdsegu ražošana (13.93) |
| CSP industry | Paklāju un grīdsegu ražošana (13.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CARTMIL ApSReg. no. 26701716
|
50 % | 71 | € 20 | € 1 420 | Denmark | 30.07.2024 | 11.10.2024 |
CARTHAL ApSReg. no. 26654238
|
50 % | 71 | € 20 | € 1 420 | Denmark | 30.07.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Cartex Latvia", SIA
Pumpuru 21, Tukums, Tukuma nov., LV-3101 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Tukuma rajons, Tukums, Pumpuru iela 21 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (91.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (90.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (91.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (91.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu Cartex | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts no dibinataju protokola | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (836 B) | |
2008 |
Annual report | 07.05.2009 | TIF (632.58 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (568.77 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (435.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.25 KB | 11.10.2024 | 30.07.2024 | 1 | |
Articles of Association |
TIF | 92.82 KB | 02.08.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 60.41 KB | 02.08.2016 | 17.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.46 KB | 01.02.2013 | 16.01.2013 | 6 |
Shareholders’ register |
TIF | 26.8 KB | 01.02.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 63.95 KB | 23.11.2007 | 12.10.2006 | 3 |
Memorandum of Association |
TIF | 26.6 KB | 23.11.2007 | 12.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 90.92 KB | 10.10.2024 | 01.10.2024 | 3 |
Application |
341.3 KB | 11.10.2024 | 31.07.2024 | 1 | |
Consent of a member of the Board / executive director |
110.63 KB | 11.10.2024 | 25.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
172.96 KB | 11.10.2024 | 25.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 08.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 24.05.2019 | 24.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 258.78 KB | 23.05.2019 | 09.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 02.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.06.2016 | 27.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 20.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 528.78 KB | 02.08.2016 | 11.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 209.99 KB | 02.08.2016 | 11.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 104.58 KB | 01.02.2013 | 07.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 37.59 KB | 01.02.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.95 KB | 30.11.2011 | 30.11.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 28.11.2011 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 131.22 KB | 22.12.2009 | 17.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 22.12.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 23.11.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 23.12 KB | 23.11.2007 | 01.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 23.11.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 23.11.2007 | 12.10.2006 | 1 |
Application |
TIF | 73.16 KB | 23.11.2007 | 12.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 23.11.2007 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 23.11.2007 | 12.10.2006 | 2 |
Other documents |
TIF | 106.34 KB | 22.12.2009 | 4 |
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