My X Car, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name My X Car SIA
Registration number, date 50203295391, 23.02.2021
VAT number LV50203295391 from 05.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2021
Legal address Cesvaines iela 6, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.28 0.05 0
Personal income tax (thousands, €) 1.32 0 0
Statutory social insurance contributions (thousands, €) 3.51 0 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2024
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   17.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2024
* 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

Natural person

70 % 196 € 10 € 1 960 Latvia 24.01.2025 31.01.2025

Natural person

20 % 56 € 10 € 560 Latvia 24.01.2025 31.01.2025

Natural person

10 % 28 € 10 € 280 Latvia 24.01.2025 31.01.2025

Historical company names

Playo Solutions SIA Until 25.07.2024 2 years ago

Historical addresses

Rīga, Jēkabpils iela 2 - 22 Until 02.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.03.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 23.02.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.55 KB 31.01.2025 30.01.2025 3

Articles of Association

EDOC 99.24 KB 29.01.2025 28.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 79.5 KB 29.01.2025 28.01.2025 1

Articles of Association

EDOC 97.57 KB 25.07.2024 09.07.2024 1

Shareholders’ register

EDOC 85.62 KB 25.07.2024 09.07.2024 1

Articles of Association

DOCX 20.06 KB 23.02.2021 03.02.2021 1

Memorandum of association

DOCX 27.95 KB 23.02.2021 03.02.2021 2

Shareholders’ register

DOCX 32.13 KB 23.02.2021 03.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.53 KB 17.12.2025 17.12.2025 6

Notice of a member of the Board regarding the resignation

EDOC 75.93 KB 17.12.2025 05.12.2025 1

Protocols/decisions of a company/organisation

EDOC 93.69 KB 17.12.2025 05.12.2025 2

Application

EDOC 139.34 KB 03.10.2025 30.09.2025 1

Application

EDOC 152.4 KB 29.07.2025 23.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.61 KB 29.01.2025 28.01.2025 1

Application

EDOC 150.03 KB 24.01.2025 24.01.2025 4

Protocols/decisions of a company/organisation

EDOC 79.46 KB 29.01.2025 23.01.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 176.82 KB 24.01.2025 23.01.2025 1

Application

EDOC 131.58 KB 02.08.2024 30.07.2024 1

Application

EDOC 182.86 KB 25.07.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 84.53 KB 25.07.2024 09.07.2024 2

Notice of a member of the Board regarding the resignation

EDOC 65.56 KB 25.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 23.02.2021 23.02.2021 2

Application

DOCX 38.24 KB 23.02.2021 22.02.2021 4

Application

EDOC 52.19 KB 23.02.2021 22.02.2021 4

Announcement regarding the legal address

DOCX 25.48 KB 23.02.2021 03.02.2021 1

Announcement regarding the legal address

EDOC 36.98 KB 23.02.2021 03.02.2021 1

Articles of Association

EDOC 33.85 KB 23.02.2021 03.02.2021 1

Memorandum of association

EDOC 39.41 KB 23.02.2021 03.02.2021 2

Shareholders’ register

EDOC 42.75 KB 23.02.2021 03.02.2021 1

Confirmation or consent to legal address

TIF 7.38 KB 04.02.2021 03.02.2021 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