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SIA "CARMAX"

Basic information
Status Registered
Name SIA "CARMAX"
Legal form Limited Liability Company
Reg. No 40103714575
Reg. date 26.09.2013
Register Commercial Register
Legal Address Slokas iela 63 k-8 - 48, Jūrmala, LV-2015
Registered share capital, date 3,500 EUR, 30.10.2018
Paid-in share capital, date 3,500 EUR, 30.10.2018
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103714575 Registered Excluded
18.12.2020 -
07.09.2015 17.09.2015
Micro-enterprise tax payer
No payer status From Till
26.09.2013 31.12.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 31,000 EUR Net profit 22,402 EUR Equity 41,792 EUR Date submitted06.04.2021 Number of employees 1
Year2019 Net sales 22,000 EUR Net profit 12,792 EUR Equity 19,390 EUR Date submitted14.05.2020 Number of employees 1
Year2018 Net sales 4,000 EUR Net profit 6,326 EUR Equity 6,598 EUR Date submitted13.06.2019 Number of employees 1
Year2017 Net sales 15,430 EUR Net profit 13,207 EUR Equity -3,225 EUR Date submitted02.07.2018 Number of employees 1
Year2016 Net sales 4,274 EUR Net profit 3,806 EUR Equity -16,432 EUR Date submitted02.07.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,740 EUR Personal Income Tax1,060 EUR Other6,700 EUR Total9,500 EUR Number of employees1
Year2023 Social Insurance Contributions2,840 EUR Personal Income Tax1,650 EUR Other31,020 EUR Total35,510 EUR Number of employees1
Year2022 Social Insurance Contributions2,350 EUR Personal Income Tax1,360 EUR Other7,060 EUR Total10,770 EUR Number of employees1
Year2021 Social Insurance Contributions1,890 EUR Personal Income Tax1,180 EUR Other16,400 EUR Total19,470 EUR Number of employees1
Year2020 Social Insurance Contributions210 EUR Personal Income Tax140 EUR Other0 EUR Total350 EUR Number of employees1
Year2019 Social Insurance Contributions280 EUR Personal Income Tax190 EUR Other0 EUR Total470 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.10.2018 Amendments to the Articles of Association 24.10.2018 (docx)
30.10.2018 Amendments to the Articles of Association 24.10.2018 (edoc) •
31.07.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.07.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.07.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
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Announcement regarding the legal address (1)
02.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
Annual report (full) (5)
06.04.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
13.06.2019 2018 Annual report (full) (PDF)
02.07.2018 2016 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
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Application (20)
27.11.2020 Application 26.11.2020 (edoc) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Application 26.11.2020 (docx) •
11.11.2020 Application 30.10.2020 (edoc) •
11.11.2020 Application 30.10.2020 (docx) •
19.12.2019 Application 16.12.2019 (edoc) •
19.12.2019 Application 16.12.2019 (docx) •
21.10.2019 Application 09.10.2019 (edoc) •
21.10.2019 Application 09.10.2019 (docx) •
21.10.2019 Application 09.10.2019 (docx) •
23.04.2019 Application 16.04.2019 (edoc) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Application 16.04.2019 (docx) •
30.10.2018 Application 24.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (pdf) •
31.07.2017 Application 25.05.2017 (edoc) •
31.07.2017 Application 25.05.2017 (pdf) •
31.07.2017 Application 25.05.2017 (pdf) •
06.01.2017 Application 29.12.2016 (TIF) •
02.10.2013 Application 20.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.10.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (edoc) •
30.10.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (docx) •
Articles of Association (6)
30.10.2018 Articles of Association 24.10.2018 (docx)
30.10.2018 Articles of Association 24.10.2018 (edoc) •
31.07.2017 Articles of Association 25.05.2017 (docx)
31.07.2017 Articles of Association 25.05.2017 (docx)
31.07.2017 Articles of Association 25.05.2017 (edoc) •
02.10.2013 Articles of Association 20.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
30.10.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
30.10.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
02.10.2013 Bank statements or other document regarding the payment of the equity 20.09.2013 (TIF) •
Confirmation or consent to legal address (9)
27.11.2020 Confirmation or consent to legal address 26.11.2020 (edoc) •
27.11.2020 Confirmation or consent to legal address 26.11.2020 (pdf) •
27.11.2020 Confirmation or consent to legal address 26.11.2020 (pdf) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (edoc) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (pdf) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (pdf) •
30.10.2018 Confirmation or consent to legal address 24.10.2018 (edoc) •
30.10.2018 Confirmation or consent to legal address 24.10.2018 (pdf) •
02.10.2013 Confirmation or consent to legal address 20.09.2013 (TIF) •
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Decisions / letters / protocols of public notaries (13)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
06.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
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Memorandum of Association (1)
02.10.2013 Memorandum of Association 20.09.2013 (TIF)
Protocols/decisions of a company/organisation (10)
11.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (doc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (doc) •
30.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (doc) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
06.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
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Registration certificates (1)
02.10.2013 Registration certificates 26.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
30.10.2018 Regulations for the increase/reduction of the equity 24.10.2018 (doc)
30.10.2018 Regulations for the increase/reduction of the equity 24.10.2018 (edoc) •
Shareholders’ register (11)
21.10.2019 Shareholders’ register 01.10.2019 (doc)
21.10.2019 Shareholders’ register 01.10.2019 (doc)
21.10.2019 Shareholders’ register 01.10.2019 (edoc) •
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
31.07.2017 Shareholders’ register 25.05.2017 (docx)
31.07.2017 Shareholders’ register 25.05.2017 (docx)
31.07.2017 Shareholders’ register 25.05.2017 (edoc) •
02.10.2013 Shareholders’ register 20.09.2013 (TIF)
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Statement regarding the beneficial owners (2)
30.10.2018 Statement regarding the beneficial owners 24.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 24.10.2018 (docx) •
2021 (1)
06.04.2021 2020 Annual report (full) (PDF)
2020 (14)
27.11.2020 Application 26.11.2020 (edoc) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Confirmation or consent to legal address 26.11.2020 (edoc) •
27.11.2020 Confirmation or consent to legal address 26.11.2020 (pdf) •
27.11.2020 Confirmation or consent to legal address 26.11.2020 (pdf) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
11.11.2020 Application 30.10.2020 (edoc) •
11.11.2020 Application 30.10.2020 (docx) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (doc) •
14.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (22)
19.12.2019 Application 16.12.2019 (edoc) •
19.12.2019 Application 16.12.2019 (docx) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (doc) •
21.10.2019 Application 09.10.2019 (edoc) •
21.10.2019 Application 09.10.2019 (docx) •
21.10.2019 Application 09.10.2019 (docx) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
21.10.2019 Shareholders’ register 01.10.2019 (doc)
21.10.2019 Shareholders’ register 01.10.2019 (doc)
21.10.2019 Shareholders’ register 01.10.2019 (edoc) •
13.06.2019 2018 Annual report (full) (PDF)
23.04.2019 Application 16.04.2019 (edoc) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (edoc) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (pdf) •
23.04.2019 Confirmation or consent to legal address 15.04.2019 (pdf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
Show all
2018 (25)
30.10.2018 Amendments to the Articles of Association 24.10.2018 (docx)
30.10.2018 Amendments to the Articles of Association 24.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (pdf) •
30.10.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (edoc) •
30.10.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (docx) •
30.10.2018 Articles of Association 24.10.2018 (docx)
30.10.2018 Articles of Association 24.10.2018 (edoc) •
30.10.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
30.10.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
30.10.2018 Confirmation or consent to legal address 24.10.2018 (edoc) •
30.10.2018 Confirmation or consent to legal address 24.10.2018 (pdf) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (doc) •
30.10.2018 Regulations for the increase/reduction of the equity 24.10.2018 (doc)
30.10.2018 Regulations for the increase/reduction of the equity 24.10.2018 (edoc) •
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 24.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 24.10.2018 (docx) •
02.07.2018 2016 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
Show all
2017 (20)
31.07.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.07.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.07.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
31.07.2017 Application 25.05.2017 (edoc) •
31.07.2017 Application 25.05.2017 (pdf) •
31.07.2017 Application 25.05.2017 (pdf) •
31.07.2017 Articles of Association 25.05.2017 (docx)
31.07.2017 Articles of Association 25.05.2017 (docx)
31.07.2017 Articles of Association 25.05.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
31.07.2017 Protocols/decisions of a company/organisation 25.05.2017 (doc) •
31.07.2017 Shareholders’ register 25.05.2017 (docx)
31.07.2017 Shareholders’ register 25.05.2017 (docx)
31.07.2017 Shareholders’ register 25.05.2017 (edoc) •
06.01.2017 Application 29.12.2016 (TIF) •
06.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (TIF) •
06.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
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2013 (9)
02.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
02.10.2013 Application 20.09.2013 (TIF) •
02.10.2013 Articles of Association 20.09.2013 (TIF)
02.10.2013 Bank statements or other document regarding the payment of the equity 20.09.2013 (TIF) •
02.10.2013 Confirmation or consent to legal address 20.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
02.10.2013 Memorandum of Association 20.09.2013 (TIF)
02.10.2013 Registration certificates 26.09.2013 (TIF) •
02.10.2013 Shareholders’ register 20.09.2013 (TIF)
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