INTER CARS LATVIJA, SIA
Limited Liability Company, Huge company
Place in branch
1 by paid taxes
2 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 "INTER CARS LATVIJA" |
| Registration number, date | 40103315276, 19.08.2010 |
| VAT number | LV40103315276 from 27.08.2010 Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTER CARS LATVIJA, SIA
Important facts
- Existing active commercial 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, €) | 24329.73 | 21279.9 | 17022.64 |
| Personal income tax (thousands, €) | 470.71 | 370.36 | 361.65 |
| Statutory social insurance contributions (thousands, €) | 857.27 | 679.71 | 681.11 |
| Average employees count | 73 | 68 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.07.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Inter Cars Akciju sabiedrībaReg. no. 0000008734
|
100 % | 101 | € 28 | € 2 828 | Poland | 29.06.2015 | 02.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2011 |
Right to represent individually |
Natural person
(from 17.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Inter Cars Latvija", SIA
Plieņciema 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Bieķensalas iela 7 | Until 28.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Dīķa iela 44 | Until 26.04.2018 | 6 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 35 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 35 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditoru atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 19.08.2010 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 630.99 KB | 09.02.2016 | 26.01.2016 | 10 |
Shareholders’ register |
TIF | 52.58 KB | 16.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 347.7 KB | 16.07.2015 | 25.06.2015 | 7 |
Articles of Association |
TIF | 652.86 KB | 27.08.2010 | 30.07.2010 | 10 |
Articles of Association |
TIF | 1.28 MB | 27.08.2010 | 31.05.2010 | 16 |
Memorandum of Association |
TIF | 67.12 KB | 27.08.2010 | 31.05.2010 | 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 | 70.06 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 27.95 KB | 27.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 123.37 KB | 18.04.2018 | 17.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 26.04.2018 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 09.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 138.93 KB | 09.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.69 KB | 09.02.2016 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 16.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 143.5 KB | 16.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 95.33 KB | 09.02.2016 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 104.93 KB | 16.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.18 KB | 16.07.2015 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 400.25 KB | 09.02.2016 | 09.04.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 372.51 KB | 16.07.2015 | 09.04.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 02.04.2012 | 28.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 20.87 KB | 02.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 146.09 KB | 02.04.2012 | 26.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 02.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 28.03.2011 | 25.03.2011 | 1 |
Submission/Application |
TIF | 16.45 KB | 28.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 21.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 75.67 KB | 21.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.98 KB | 27.08.2010 | 19.08.2010 | 1 |
Registration certificates |
TIF | 171.83 KB | 27.08.2010 | 19.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.84 KB | 27.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 838.44 KB | 27.08.2010 | 30.06.2010 | 5 |
Announcement regarding the legal address |
TIF | 41.97 KB | 27.08.2010 | 31.05.2010 | 1 |
Other documents |
TIF | 7.67 MB | 27.08.2010 | 31.05.2010 | 28 |
Power of attorney, act of empowerment |
TIF | 775.13 KB | 27.08.2010 | 31.05.2010 | 12 |
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