Car Care Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Car Care Solutions"
Registration number, date 40203662890, 14.07.2025
VAT number LV40203662890 from 04.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2025
Legal address Jezupa Rancāna iela 6 – 27, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 14.07.2025
Ukraine Ukraine

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   14.07.2025
* 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

50 % 1 400 € 1 € 1 400 14.07.2025 14.07.2025

Natural person

50 % 1 400 € 1 € 1 400 14.07.2025 14.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.14 KB 14.07.2025 03.07.2025 1

Memorandum of association

EDOC 25.35 KB 14.07.2025 03.07.2025 1

Shareholders’ register

EDOC 34.13 KB 14.07.2025 03.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 69.59 KB 14.07.2025 09.07.2025 1

Application

EDOC 57 KB 14.07.2025 03.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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