Custom Car Company, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
277 by profit
79 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Custom Car Company"
Registration number, date 40203131523, 19.03.2018
VAT number LV40203131523 from 31.05.2018 Europe VAT register
Register, date Commercial Register, 19.03.2018
Legal address Mūkusalas iela 72G, Rīga, LV-1004 Check address owners
Fixed capital 10 EUR, registered payment 19.03.2018
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, €) 13.36 14.39 11.56
Personal income tax (thousands, €) 2.09 2.23 1.88
Statutory social insurance contributions (thousands, €) 6.13 5.43 4.59
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2018
* 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 % 10 € 1 € 10 Latvia 19.03.2018 19.03.2018

Apply information changes

ML

"Custom Car Company", SIA

Mūkusalas 72G, Rīga, LV-1004 Check address owners

Auto remonts, apkope

Historical addresses

Preiļu nov., Preiļi, Celtnieku iela 12 - 53 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (94.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (94.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (95.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (94.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (94.05 KB) €11.00

2018

Annual report 19.03.2018 - 31.12.2018 23.04.2019  PDF (92.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.94 KB 15.03.2018 13.03.2018 2

Articles of Association

TIF 18.38 KB 15.03.2018 28.02.2018 1

Memorandum of Association

TIF 30.48 KB 15.03.2018 28.02.2018 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 66.11 KB 10.05.2018 10.05.2018 2

Application

TIF 113.59 KB 07.05.2018 02.05.2018 3

Confirmation or consent to legal address

TIF 8.53 KB 07.05.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.03.2018 19.03.2018 2

Application

TIF 179.25 KB 15.03.2018 14.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 36.05 KB 15.03.2018 13.03.2018 1

Confirmation or consent to legal address

TIF 11.91 KB 15.03.2018 06.03.2018 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