MY CAR, SIA

Limited Liability Company, Micro company
Place in branch
349 by turnover
90 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MY CAR"
Registration number, date 40203243148, 03.03.2020
VAT number LV40203243148 from 27.04.2023 Europe VAT register
Register, date Commercial Register, 03.03.2020
Legal address Kurzemes prospekts 92 – 34, Rīga, LV-1069 Check address owners
Fixed capital 500 EUR, registered payment 03.03.2020
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, €) 2.06 2.58 1.42
Personal income tax (thousands, €) 1.38 0.93 0.54
Statutory social insurance contributions (thousands, €) 3.55 1.64 0.88
Average employees count 2 2 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
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 03.03.2020
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   03.03.2020
* 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 % 5 € 100 € 500 Latvia 03.03.2020 03.03.2020

Apply information changes

ML

"MY CAR", SIA

Jūrkalnes 2A, Rīga, LV-1046 Check address owners

Apmācība: dažādi

https://www.my-car.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (83.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (82.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (81.95 KB) €11.00

2020

Annual report 03.03.2020 - 31.12.2020 13.04.2021  PDF (198.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.37 KB 03.03.2020 27.02.2020 1

Memorandum of Association

DOCX 27.1 KB 03.03.2020 27.02.2020 1

Shareholders’ register

DOCX 18.12 KB 03.03.2020 27.02.2020 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 66.08 KB 03.03.2020 03.03.2020 2

Articles of Association

EDOC 28.43 KB 03.03.2020 27.02.2020 1

Application

DOCX 38.75 KB 03.03.2020 27.02.2020 1

Application

EDOC 47.54 KB 03.03.2020 27.02.2020 1

Confirmation or consent to legal address

DOCX 24.77 KB 03.03.2020 27.02.2020 1

Confirmation or consent to legal address

EDOC 31.54 KB 03.03.2020 27.02.2020 1

Memorandum of Association

EDOC 33.84 KB 03.03.2020 27.02.2020 1

Shareholders’ register

EDOC 27.84 KB 03.03.2020 27.02.2020 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