Car One, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Car One" |
| Registration number, date | 40203027353, 21.10.2016 |
| VAT number | LV40203027353 from 27.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 100 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 492.31 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 486.82 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 480.01 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 472.53 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 466.59 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 458.45 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 453.83 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.05.2025 | 183.00 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 17.04.2025 | 181.20 | 0.00 | 0.00 | 0.00 | 17.04.2025 |
| 07.12.2019 | 392.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 386.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 422.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 544.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.01 | -0.22 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2020 |
* 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 |
85 % | 85 | € 1 | € 85 | 21.10.2016 | 21.10.2016 | |
Natural person |
15 % | 15 | € 1 | € 15 | 21.10.2016 | 21.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (3.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 21.10.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Car One Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59 KB | 20.10.2016 | 18.10.2016 | 4 |
Articles of Association |
DOC | 59 KB | 20.10.2016 | 18.10.2016 | 4 |
Memorandum of association |
DOC | 45 KB | 20.10.2016 | 18.10.2016 | 2 |
Memorandum of association |
DOC | 45 KB | 20.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.98 KB | 26.04.2023 | 26.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 28.11.2022 | 28.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.26 KB | 25.11.2022 | 25.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.36 KB | 06.11.2020 | 06.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.07 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 313.4 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.48 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.4 KB | 23.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.08 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.08 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 921.9 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 23.01.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 26.10.2016 | 21.10.2016 | 2 |
Application |
2.92 MB | 20.10.2016 | 19.10.2016 | 10 | |
Application |
EDOC | 2.81 MB | 20.10.2016 | 19.10.2016 | 10 |
Application |
2.92 MB | 20.10.2016 | 19.10.2016 | 10 | |
Announcement regarding the legal address |
EDOC | 37.68 KB | 20.10.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.10.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.10.2016 | 18.10.2016 | 1 |
Articles of Association |
EDOC | 47.4 KB | 20.10.2016 | 18.10.2016 | 4 |
Memorandum of association |
EDOC | 42.85 KB | 20.10.2016 | 18.10.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 20.10.2016 | 18.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.51 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
EDOC | 39.88 KB | 20.10.2016 | 18.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 26.10.2016 | 12.10.2016 | 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