CAR POINT 1, 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.
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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 | Sabiedrība ar ierobežotu atbildību "CAR POINT 1" |
| Registration number, date | 40203623713, 06.02.2025 |
| VAT number | LV40203623713 from 20.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2025 |
| Legal address | Gaujas iela 19 – 33, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAR POINT 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2025 | 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 | 06.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 |
* 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 |
60 % | 6 | € 1 | € 6 | 06.02.2025 | 06.02.2025 | |
Natural person |
40 % | 4 | € 1 | € 4 | 06.02.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekava, Gaismas iela 19 k-10 - 35 | Until 18.02.2025 | 9.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.25 KB | 06.02.2025 | 21.01.2025 | 1 |
Memorandum of association |
EDOC | 37.11 KB | 06.02.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 36.72 KB | 06.02.2025 | 21.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.79 KB | 18.02.2025 | 18.02.2025 | 3 |
Application |
EDOC | 64.34 KB | 06.02.2025 | 06.02.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 68.2 KB | 06.02.2025 | 23.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.25 KB | 06.02.2025 | 23.01.2025 | 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