Best Cars Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.10.2020
Business form Limited Liability Company
Registered name SIA "Best Cars Company"
Registration number, date 40103960561, 12.01.2016
VAT number None (excluded 19.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2016
Legal address Zentenes iela 22 – 67, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 12.01.2017 (registered payment 12.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical company names

SIA "L-03" Until 12.01.2017 8 years ago

Historical addresses

Rīga, Lazdu iela 16D Until 12.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
BCC vadibas zinojums PDF

2016

Annual report 12.01.2016 - 31.12.2016 01.05.2017  PDF (99.72 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 29.08.2018 17.08.2018 1

Shareholders’ register

DOC 33.5 KB 16.04.2018 04.04.2018 1

Shareholders’ register

DOC 33.5 KB 16.04.2018 04.04.2018 1

Amendments to the Articles of Association

TIF 25.25 KB 13.01.2017 28.12.2016 1

Articles of Association

TIF 266.35 KB 13.01.2017 28.12.2016 7

Regulations for the increase/reduction of the equity

TIF 25.93 KB 13.01.2017 28.12.2016 1

Shareholders’ register

TIF 131.69 KB 13.01.2017 28.12.2016 3

Shareholders’ register

TIF 61.88 KB 13.01.2017 28.12.2016 2

Articles of Association

TIF 185.33 KB 13.01.2016 05.01.2016 5

Memorandum of Association

TIF 29.42 KB 13.01.2016 05.01.2016 1

Shareholders’ register

TIF 43 KB 13.01.2016 05.01.2016 2

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 99.74 KB 28.10.2020 28.10.2020 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.85 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

DOC 91 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.09 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

DOC 91 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.09 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 29.08.2018 29.08.2018 2

Application

EDOC 6.4 MB 29.08.2018 17.08.2018 25

Application

PDF 6.93 MB 29.08.2018 17.08.2018 25

Protocols/decisions of a company/organisation

EDOC 21.71 KB 29.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 29.08.2018 17.08.2018 1

Shareholders’ register

EDOC 32.17 KB 29.08.2018 17.08.2018 1

Statement regarding the beneficial owners

EDOC 55.65 KB 29.08.2018 17.08.2018 6

Statement regarding the beneficial owners

DOCX 46.85 KB 29.08.2018 17.08.2018 6

Decisions / letters / protocols of public notaries

RTF 191.4 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 16.04.2018 16.04.2018 2

Application

PDF 6.62 MB 16.04.2018 04.04.2018 25

Application

PDF 6.62 MB 16.04.2018 04.04.2018 25

Application

EDOC 6.35 MB 16.04.2018 04.04.2018 25

Protocols/decisions of a company/organisation

DOC 34 KB 16.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 16.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

EDOC 20.57 KB 16.04.2018 04.04.2018 1

Shareholders’ register

EDOC 30.15 KB 16.04.2018 04.04.2018 1

Statement regarding the beneficial owners

EDOC 53.4 KB 16.04.2018 04.04.2018 1

Statement regarding the beneficial owners

DOCX 45.66 KB 16.04.2018 04.04.2018 1

Statement regarding the beneficial owners

DOCX 45.66 KB 16.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 12.01.2017 12.01.2017 2

Application

TIF 713.79 KB 13.01.2017 30.12.2016 9

Confirmation or consent to legal address

TIF 17.48 KB 13.01.2017 29.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.86 KB 13.01.2017 28.12.2016 1

Statement of the Board regarding the payment of the equity

TIF 26.96 KB 13.01.2017 28.12.2016 1

Protocols/decisions of a company/organisation

TIF 71.39 KB 13.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 47.29 KB 13.01.2016 12.01.2016 2

Application

TIF 266.43 KB 13.01.2016 07.01.2016 3

Announcement regarding the legal address

TIF 7.94 KB 13.01.2016 05.01.2016 1

Confirmation or consent to legal address

TIF 11.43 KB 13.01.2016 05.01.2016 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