TaxCar, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TaxCar"
Registration number, date 42103107129, 02.03.2020
VAT number LV42103107129 from 22.02.2021 Europe VAT register
Register, date Commercial Register, 02.03.2020
Legal address Elizabetes iela 9 – 47, Rīga, LV-1010 Check address owners
Fixed capital 36 500 EUR, registered payment 01.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 351.69 0.00 0.00 0.00 19.11.2024

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, €) 0.98 76.86 -0.67
Personal income tax (thousands, €) 0.28 0 0
Statutory social insurance contributions (thousands, €) 0.65 0 0
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2024
Latvia Italy

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   07.06.2024
* 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

Natural person

100 % 1 825 € 20 € 36 500 Italy 03.06.2024 07.06.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "SILA NAMI" Until 22.11.2022 2 years ago

Historical addresses

Rīga, Leņķa iela 9 Until 22.11.2022 2 years ago
Rīga, Raicenes iela 9 Until 01.03.2023 last year
Rīga, Raicenes iela 19 Until 07.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (93.79 KB) €11.00

2020

Annual report 02.03.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SilaNami2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.28 KB 07.06.2024 03.06.2024 1

Amendments to the Articles of Association

EDOC 19.51 KB 01.03.2023 16.02.2023 1

Articles of Association

EDOC 49 KB 01.03.2023 16.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.04 KB 01.03.2023 16.02.2023 1

Shareholders’ register

EDOC 22.31 KB 01.03.2023 16.02.2023 1

Articles of Association

DOC 114 KB 22.11.2022 08.11.2022 1

Articles of Association

DOC 114 KB 22.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 22.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 22.11.2022 08.11.2022 1

Shareholders’ register

DOC 33.5 KB 22.11.2022 08.11.2022 1

Shareholders’ register

DOC 33.5 KB 22.11.2022 08.11.2022 1

Shareholders’ register

DOC 33.5 KB 22.11.2022 08.11.2022 1

Shareholders’ register

DOC 33.5 KB 22.11.2022 08.11.2022 1

Articles of Association

DOC 30 KB 02.03.2020 24.02.2020 1

Articles of Association

DOC 30 KB 02.03.2020 24.02.2020 1

Memorandum of Association

DOCX 26.33 KB 02.03.2020 24.02.2020 1

Memorandum of Association

DOCX 26.33 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOCX 16.33 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOCX 16.33 KB 02.03.2020 24.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.28 KB 07.06.2024 05.06.2024 4

Protocols/decisions of a company/organisation

EDOC 19.16 KB 07.06.2024 03.06.2024 1

Application

EDOC 50.04 KB 01.03.2023 17.02.2023 1

Acceptance-conveyance act

EDOC 19.37 KB 01.03.2023 16.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 01.03.2023 16.02.2023 1

Appraisal reports

EDOC 976.35 KB 01.03.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.7 KB 01.03.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 22.11.2022 22.11.2022 2

Application

DOCX 48.1 KB 22.11.2022 21.11.2022 1

Application

DOCX 48.1 KB 22.11.2022 21.11.2022 1

Articles of Association

EDOC 48.4 KB 22.11.2022 08.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.11.2022 08.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 22.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 22.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOC 123.5 KB 22.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOC 123.5 KB 22.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.95 KB 22.11.2022 08.11.2022 1

Shareholders’ register

EDOC 17.52 KB 22.11.2022 08.11.2022 1

Shareholders’ register

EDOC 25.99 KB 22.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

RTF 199.37 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 02.03.2020 02.03.2020 2

Application

EDOC 46.54 KB 02.03.2020 25.02.2020 4

Application

DOCX 37.75 KB 02.03.2020 25.02.2020 4

Application

DOCX 37.75 KB 02.03.2020 25.02.2020 4

Announcement regarding the legal address

EDOC 18.85 KB 02.03.2020 24.02.2020 1

Announcement regarding the legal address

DOC 29.5 KB 02.03.2020 24.02.2020 1

Announcement regarding the legal address

DOC 29.5 KB 02.03.2020 24.02.2020 1

Articles of Association

EDOC 19.01 KB 02.03.2020 24.02.2020 1

Confirmation or consent to legal address

DOC 43 KB 02.03.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 21.79 KB 02.03.2020 24.02.2020 1

Confirmation or consent to legal address

DOC 43 KB 02.03.2020 24.02.2020 1

Memorandum of Association

EDOC 32.7 KB 02.03.2020 24.02.2020 1

Shareholders’ register

EDOC 25.84 KB 02.03.2020 24.02.2020 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