Cartex Latvia, 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 "Cartex Latvia" |
| Registration number, date | 40003870755, 01.11.2006 |
| VAT number | LV40003870755 from 10.11.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Pumpuru iela 21, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.08.2016 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 8 640.88 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 568.22 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 5 760.55 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 06.08.2025 | 12 512.21 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 115.85 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 17 032.59 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 16 616.72 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 24.07.2024 | 5 958.63 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 18.12.2023 | 23 136.29 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 21 227.09 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 143.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 710.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 635.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 13 401.56 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 229.64 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 141.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 121.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 155.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 118.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 254.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 19 416.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 893.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 22 939.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 915.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 23 756.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 23 594.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 18 187.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 13 830.60 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 14 143.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 20 648.10 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 12 262.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 16 663.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 21 245.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 193.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 655.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 19 105.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 995.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 14 484.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 755.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 245.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 288.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 21 210.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 17 491.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 220.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 629.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 678.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 521.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 180.63 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 056.70 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 872.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 798.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 11 013.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 440.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 44 184.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 37 961.29 | 0.00 | 8 570.54 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 33 621.99 | 0.00 | 9 169.84 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 26 833.93 | 0.00 | 9 769.14 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 23 860.41 | 0.00 | 10 368.44 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 20 178.65 | 0.00 | 10 967.74 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 18 654.58 | 0.00 | 11 567.04 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 28 661.69 | 0.00 | 12 166.34 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 30 522.06 | 0.00 | 12 765.64 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 26 222.64 | 0.00 | 15 162.84 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 26 159.43 | 0.00 | 15 162.84 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 18 607.87 | 0.00 | 15 162.84 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 19 772.96 | 0.00 | 15 162.84 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 21 035.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 088.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 947.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 19 319.86 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 14 852.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 872.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
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, €) | 83.12 | 75.07 | 99.65 |
| Personal income tax (thousands, €) | 25.21 | 19.53 | 20.89 |
| Statutory social insurance contributions (thousands, €) | 68.17 | 59.09 | 52.77 |
| Average employees count | 13 | 13 | 14 |
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Paklāju un grīdsegu ražošana (13.93) |
| CSP industry
Redakcija NACE 2.1 |
Paklāju un grīdsegu ražošana (13.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CARTMIL ApSReg. no. 26701716
|
50 % | 71 | € 20 | € 1 420 | Denmark | 30.07.2024 | 11.10.2024 |
CARTHAL ApSReg. no. 26654238
|
50 % | 71 | € 20 | € 1 420 | Denmark | 30.07.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
"Cartex Latvia", SIA
Pumpuru 21, Tukums, Tukuma nov., LV-3101 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Tukuma rajons, Tukums, Pumpuru iela 21 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (264.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (91.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (90.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (91.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (91.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu Cartex | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Cartex | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts no dibinataju protokola | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (836 B) | |
2008 |
Annual report | 07.05.2009 | TIF (632.58 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (568.77 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (435.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.25 KB | 11.10.2024 | 30.07.2024 | 1 | |
Articles of Association |
TIF | 92.82 KB | 02.08.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 60.41 KB | 02.08.2016 | 17.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.46 KB | 01.02.2013 | 16.01.2013 | 6 |
Shareholders’ register |
TIF | 26.8 KB | 01.02.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 63.95 KB | 23.11.2007 | 12.10.2006 | 3 |
Memorandum of Association |
TIF | 26.6 KB | 23.11.2007 | 12.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 90.92 KB | 10.10.2024 | 01.10.2024 | 3 |
Application |
341.3 KB | 11.10.2024 | 31.07.2024 | 1 | |
Consent of a member of the Board / executive director |
110.63 KB | 11.10.2024 | 25.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
172.96 KB | 11.10.2024 | 25.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 08.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 24.05.2019 | 24.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 258.78 KB | 23.05.2019 | 09.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 02.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.06.2016 | 27.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 20.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 528.78 KB | 02.08.2016 | 11.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 209.99 KB | 02.08.2016 | 11.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 104.58 KB | 01.02.2013 | 07.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 37.59 KB | 01.02.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.95 KB | 30.11.2011 | 30.11.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 28.11.2011 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 131.22 KB | 22.12.2009 | 17.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 22.12.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 23.11.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 23.12 KB | 23.11.2007 | 01.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 23.11.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 23.11.2007 | 12.10.2006 | 1 |
Application |
TIF | 73.16 KB | 23.11.2007 | 12.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 23.11.2007 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 23.11.2007 | 12.10.2006 | 2 |
Other documents |
TIF | 106.34 KB | 22.12.2009 | 4 |
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