CARMAX Latvija, 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.
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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 | Removed from the register, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARMAX Latvija" |
| Registration number, date | 40103333360, 14.10.2010 |
| VAT number | None (excluded 24.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Šķērsiela 26 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.10.2014 (registered payment 31.10.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.20 | 0 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Invest Company" | Until 05.01.2012 | 13 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 4 | Until 27.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (2.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (202.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (314.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 19.02.2013 | TIF (441.3 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (353.12 KB) | ||
2011 |
Annual report | 14.10.2010 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
DOC | 35 KB | 16.09.2016 | 15.09.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 57.38 KB | 04.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 45.14 KB | 04.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 73.89 KB | 04.11.2014 | 28.10.2014 | 3 |
Articles of Association |
TIF | 11.74 KB | 10.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 78.77 KB | 28.10.2010 | 10.10.2010 | 1 |
Memorandum of Association |
TIF | 90.9 KB | 28.10.2010 | 10.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.96 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.47 KB | 20.05.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 44.01 KB | 26.08.2021 | 30.06.2021 | 1 |
Application |
DOCX | 44.01 KB | 26.08.2021 | 30.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 26.08.2021 | 30.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 26.08.2021 | 30.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.37 KB | 05.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.09.2016 | 27.09.2016 | 2 |
Articles of Association |
EDOC | 24.06 KB | 16.09.2016 | 15.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 05.10.2016 | 08.09.2016 | 1 |
Application |
TIF | 1.49 MB | 05.10.2016 | 01.09.2016 | 9 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 05.10.2016 | 01.09.2016 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 22.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 16.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 16.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 16.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.36 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 170.7 KB | 04.11.2014 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 04.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 10.01.2012 | 05.01.2012 | 1 |
Registration certificates |
TIF | 22.82 KB | 10.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 94.13 KB | 10.01.2012 | 03.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 10.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.66 KB | 28.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 198.08 KB | 28.10.2010 | 14.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 79.7 KB | 28.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 70.17 KB | 28.10.2010 | 10.10.2010 | 1 |
Application |
TIF | 312.01 KB | 28.10.2010 | 10.10.2010 | 3 |
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