CarsExpert, 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 | Removed from the register, 25.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CarsExpert" |
| Registration number, date | 40103337786, 26.10.2010 |
| VAT number | None (excluded 05.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | Draugu iela 15, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0 | 4.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "Green Trade" | Until 23.11.2012 | 13 years ago |
|---|---|---|
| SIA "EIRO LOMBARDS" | Until 10.02.2012 | 13 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 115A | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 10.02.2012 | 13 years ago |
| Rīga, Lielirbes iela 27 | Until 23.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Gr TRADE 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.4 KB | 05.02.2014 | 30.01.2014 | 3 |
Shareholders’ register |
TIF | 10.44 KB | 28.02.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 28.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 10.22 KB | 28.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 28.11.2012 | 08.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 13.02.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 13.01 KB | 13.02.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 13.02.2012 | 01.02.2012 | 1 |
Memorandum of association |
TIF | 204.64 KB | 27.10.2010 | 18.10.2010 | 2 |
Articles of Association |
TIF | 300.48 KB | 27.10.2010 | 17.10.2010 | 4 |
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 | 104.1 KB | 25.09.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 07.12.2016 | 07.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 06.12.2016 | 06.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.12 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 16.04.2015 | 07.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 02.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 31.10.2014 | 31.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.72 KB | 30.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 11.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 11.08.2014 | 11.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.5 KB | 06.08.2014 | 06.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 06.08.2014 | 06.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.5 KB | 06.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 05.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 310.42 KB | 05.02.2014 | 30.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 05.02.2014 | 30.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.76 KB | 05.02.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 28.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 168.26 KB | 28.02.2013 | 21.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.71 KB | 28.02.2013 | 21.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 28.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 28.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 59.34 KB | 28.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 281.78 KB | 28.11.2012 | 20.11.2012 | 9 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 28.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 28.11.2012 | 08.11.2012 | 1 |
Registration certificates |
TIF | 43.21 KB | 28.11.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 13.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 47.04 KB | 13.02.2012 | 10.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.51 KB | 13.02.2012 | 02.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.46 KB | 13.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 175.78 KB | 13.02.2012 | 01.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.98 KB | 13.02.2012 | 01.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 13.02.2012 | 30.01.2012 | 1 |
Registration certificates |
TIF | 59.55 KB | 13.02.2012 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.62 KB | 27.10.2010 | 26.10.2010 | 1 |
Registration certificates |
TIF | 182.92 KB | 27.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 582.07 KB | 27.10.2010 | 22.10.2010 | 5 |
Announcement regarding the legal address |
TIF | 72.43 KB | 27.10.2010 | 18.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.29 KB | 27.10.2010 | 14.10.2010 | 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