CarTune, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.08.2024
Business form Limited Liability Company
Registered name CarTune SIA
Registration number, date 40203342590, 02.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2021
Legal address Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 02.09.2021
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
Estonia Estonia

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   02.09.2021
* 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 € 1 € 1 Estonia 02.09.2021 02.09.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.69 KB 25.08.2021 20.08.2021 1

Articles of Association

PDF 104.69 KB 25.08.2021 20.08.2021 1

Memorandum of Association

PDF 118.01 KB 25.08.2021 20.08.2021 1

Memorandum of Association

PDF 118.01 KB 25.08.2021 20.08.2021 1

Shareholders’ register

PDF 110.99 KB 25.08.2021 20.08.2021 1

Shareholders’ register

PDF 110.99 KB 25.08.2021 20.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.63 KB 09.08.2024 09.08.2024 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 02.09.2021 02.09.2021 2

Announcement regarding the legal address

PDF 98.17 KB 25.08.2021 20.08.2021 1

Announcement regarding the legal address

PDF 98.17 KB 25.08.2021 20.08.2021 1

Articles of Association

PDF 104.69 KB 25.08.2021 20.08.2021 1

Articles of Association

PDF 104.69 KB 25.08.2021 20.08.2021 1

Application

PDF 230.58 KB 25.08.2021 20.08.2021 5

Application

PDF 230.58 KB 25.08.2021 20.08.2021 5

Copy of the personal identification document

PDF 116.03 KB 25.08.2021 20.08.2021 1

Copy of the personal identification document

PDF 116.03 KB 25.08.2021 20.08.2021 1

Memorandum of Association

PDF 118.01 KB 25.08.2021 20.08.2021 1

Memorandum of Association

PDF 118.01 KB 25.08.2021 20.08.2021 1

Shareholders’ register

PDF 110.99 KB 25.08.2021 20.08.2021 1

Shareholders’ register

PDF 110.99 KB 25.08.2021 20.08.2021 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