Car A, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Car A"
Registration number, date 40203364386, 03.12.2021
VAT number LV40203364386 from 25.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2021
Legal address Zemeņu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 790 EUR, registered payment 03.12.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 36.20 15.48 7.60
Personal income tax (thousands, €) 5.08 2.70 1.25
Statutory social insurance contributions (thousands, €) 6.79 3.04 2.07
Average employees count 3 2 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2024
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   12.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2021
* 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

70 % 7 € 279 € 1 953 11.04.2024 12.04.2024

Natural person

30 % 3 € 279 € 837 11.04.2024 12.04.2024

Apply information changes

"Car A", SIA

Zemeņu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Auto noma; vieglie auto

https://luxdrive.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (345.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (80.22 KB) €11.00

2021

Annual report 03.12.2021 - 31.12.2021 26.04.2022  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.31 KB 12.04.2024 11.04.2024 1

Articles of Association

EDOC 29.95 KB 12.04.2024 11.04.2024 1

Shareholders’ register

EDOC 29.97 KB 12.04.2024 11.04.2024 1

Articles of Association

PDF 286.98 KB 03.12.2021 29.11.2021 1

Memorandum of Association

PDF 150.71 KB 03.12.2021 29.11.2021 1

Shareholders’ register

PDF 175.65 KB 03.12.2021 29.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.57 KB 12.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 19.96 KB 12.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 32.41 KB 12.04.2024 11.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 03.12.2021 03.12.2021 2

Announcement regarding the legal address

PDF 169.83 KB 03.12.2021 29.11.2021 1

Announcement regarding the legal address

PDF 151.23 KB 03.12.2021 29.11.2021 1

Articles of Association

PDF 302.02 KB 03.12.2021 29.11.2021 1

Application

PDF 383.27 KB 03.12.2021 29.11.2021 1

Application

PDF 357.28 KB 03.12.2021 29.11.2021 1

Memorandum of Association

PDF 169.17 KB 03.12.2021 29.11.2021 1

Shareholders’ register

PDF 192.69 KB 03.12.2021 29.11.2021 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