CAR POINT, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "CAR POINT" |
| Registration number, date | 50103810951, 24.07.2014 |
| VAT number | LV50103810951 from 10.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | Gaismas iela 19 k-10 – 35, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 10 200 EUR, registered payment 04.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAR POINT, SIA
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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 15.12.2025 | 1 296.93 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 07.07.2025 | 3 476.13 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 1 988.76 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.04.2025 | 2 618.78 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 2 601.87 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 13.06.2023 | 442.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 159.55 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 7 931.29 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.12.2020 | 6 369.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 282.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 887.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 272.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 266.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 231.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 530.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 785.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 817.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 185.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 705.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 594.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 270.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 488.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 622.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 166.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 799.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 054.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 026.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 964.31 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 921.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 950.87 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 620.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 737.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 981.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 978.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 866.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 3 114.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 447.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 533.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 852.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 833.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 575.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 338.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 106.72 | 70.39 | 52.21 |
| Personal income tax (thousands, €) | 21.90 | 13.17 | 11.43 |
| Statutory social insurance contributions (thousands, €) | 38.83 | 27.02 | 27.95 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2014 |
* 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 |
55 % | 5 610 | € 1 | € 5 610 | 20.12.2016 | 04.01.2017 | |
Natural person |
45 % | 4 590 | € 1 | € 4 590 | 20.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 - 35 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (81.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (81.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (81.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (488.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskata vad zin | DOCX | ||||
2014 |
Annual report | 24.07.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskata vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.2 KB | 02.01.2017 | 30.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.2 KB | 02.01.2017 | 30.12.2016 | 1 |
Articles of Association |
DOCX | 70.86 KB | 02.01.2017 | 30.12.2016 | 1 |
Articles of Association |
DOCX | 70.86 KB | 02.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 02.01.2017 | 20.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 02.01.2017 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.71 KB | 02.01.2017 | 19.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.71 KB | 02.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 29.12.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 29.12.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.13 KB | 21.12.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.13 KB | 21.12.2016 | 05.09.2016 | 1 |
Articles of Association |
DOCX | 70.83 KB | 21.12.2016 | 05.09.2016 | 1 |
Articles of Association |
DOCX | 70.83 KB | 21.12.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.14 KB | 21.12.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.14 KB | 21.12.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 14.07.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 93.17 KB | 14.07.2016 | 10.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 14.07.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 488.66 KB | 14.07.2016 | 16.03.2016 | 3 |
Articles of Association |
TIF | 9.57 KB | 21.08.2014 | 21.07.2014 | 1 |
Memorandum of association |
TIF | 32.96 KB | 21.08.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 34.81 KB | 21.08.2014 | 07.07.2014 | 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 |
RTF | 181.05 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 04.01.2017 | 04.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 41.1 KB | 02.01.2017 | 30.12.2016 | 1 |
Articles of Association |
EDOC | 70.17 KB | 02.01.2017 | 30.12.2016 | 1 |
Application |
DOCX | 39.75 KB | 02.01.2017 | 30.12.2016 | 2 |
Application |
EDOC | 52.08 KB | 02.01.2017 | 30.12.2016 | 2 |
Application |
DOCX | 39.75 KB | 02.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.77 KB | 02.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 02.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 02.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.12.2016 | 29.12.2016 | 2 |
Shareholders’ register |
EDOC | 28.73 KB | 02.01.2017 | 20.12.2016 | 1 |
Application |
EDOC | 6.3 MB | 21.12.2016 | 20.12.2016 | 24 |
Application |
6.57 MB | 21.12.2016 | 20.12.2016 | 24 | |
Application |
6.57 MB | 21.12.2016 | 20.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.32 KB | 02.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.79 KB | 02.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.38 KB | 02.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.83 KB | 02.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.79 KB | 02.01.2017 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.32 KB | 02.01.2017 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.3 KB | 02.01.2017 | 19.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.81 KB | 02.01.2017 | 19.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 02.01.2017 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.99 KB | 02.01.2017 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 02.01.2017 | 19.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 90.87 KB | 02.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 29.12.2016 | 06.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
113.21 KB | 12.12.2016 | 06.09.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 40.51 KB | 21.12.2016 | 05.09.2016 | 1 |
Articles of Association |
EDOC | 69.72 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.1 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.16 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.96 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.16 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.96 KB | 21.12.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.42 KB | 21.12.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 21.12.2016 | 05.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.83 KB | 21.12.2016 | 05.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.33 KB | 21.12.2016 | 05.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 88.88 KB | 21.12.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 14.07.2016 | 05.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 14.07.2016 | 11.05.2016 | 1 |
Application |
TIF | 225.09 KB | 14.07.2016 | 10.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.59 KB | 14.07.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 14.07.2016 | 10.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 21.08.2014 | 24.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.86 KB | 21.08.2014 | 21.07.2014 | 1 |
Application |
TIF | 132.54 KB | 21.08.2014 | 07.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 21.08.2014 | 21.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.02.2019 |
ZL | SIA "Car point" - speciālista Māra Vaivara ieteikumi auto aprūpē |