CarGloss, 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 "CarGloss" |
| Registration number, date | 40103868494, 06.02.2015 |
| VAT number | LV40103868494 from 25.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2015 |
| Legal address | Gunāra Astras iela 1A, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 114.25 | 82.68 | 55.25 |
| Personal income tax (thousands, €) | 14.21 | 12.12 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 46.41 | 32.03 | 22.27 |
| Average employees count | 17 | 17 | 12 |
| Received COVID-19 downtime support | 02.03.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CarGloss"Reg. no. 40103868494
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 27.08.2024 | 02.09.2024 |
Contacts in cooperation with
Apply information changes
"CarGloss", SIA
Gunāra Astras 1A, Rīga, LV-1084 Check address owners
Auto mazgāšana, salona tīrīšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (81.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (82.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (171.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (139.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (452.13 KB) | €9.00 |
2015 |
Annual report | 06.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 273.51 KB | 02.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
TIF | 45.52 KB | 23.03.2015 | 05.02.2015 | 2 |
Memorandum of Association |
TIF | 41.34 KB | 23.03.2015 | 04.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 627.56 KB | 02.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 23.03.2015 | 06.02.2015 | 2 |
Registration certificates |
TIF | 31.53 KB | 23.03.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 23.03.2015 | 05.02.2015 | 1 |
Application |
TIF | 104.3 KB | 23.03.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.65 KB | 23.03.2015 | 05.02.2015 | 1 |
Submission/Application |
TIF | 21.62 KB | 23.03.2015 | 05.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.82 KB | 23.03.2015 | 04.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 23.03.2015 | 04.02.2015 | 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