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SIA "Car One"

Basic information
Status Registered
Name SIA "Car One"
Legal form Limited Liability Company
Reg. No 40203027353
Reg. date 21.10.2016
Register Commercial Register
Legal Address Pildas iela 16B, Rīga, LV-1035
Registered share capital, date 100 EUR, 21.10.2016
Paid-in share capital, date 100 EUR, 21.10.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203027353 Registered Excluded
27.10.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit -10,899 EUR Equity -63,475 EUR Date submitted06.05.2022 Number of employees 2
Year2020 Net sales 7,625 EUR Net profit -6,267 EUR Equity -52,576 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 8,718 EUR Net profit -6,139 EUR Equity -46,309 EUR Date submitted30.04.2020 Number of employees 2
Year2018 Net sales 6,962 EUR Net profit -18,831 EUR Equity -40,170 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 816 EUR Net profit -21,439 EUR Equity -21,339 EUR Date submitted18.04.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-220 EUR Total-220 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-170 EUR Total-170 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other670 EUR Total670 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,280 EUR Total2,280 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
20.10.2016 Announcement regarding the legal address 18.10.2016 (EDOC) •
20.10.2016 Announcement regarding the legal address 18.10.2016 (doc) •
20.10.2016 Announcement regarding the legal address 18.10.2016 (doc) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (3)
20.10.2016 Application 19.10.2016 (EDOC) •
20.10.2016 Application 19.10.2016 (pdf) •
20.10.2016 Application 19.10.2016 (pdf) •
Articles of Association (3)
20.10.2016 Articles of Association 18.10.2016 (doc)
20.10.2016 Articles of Association 18.10.2016 (doc)
20.10.2016 Articles of Association 18.10.2016 (EDOC) •
Confirmation or consent to legal address (1)
26.10.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (docx) •
26.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
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Memorandum of association (3)
20.10.2016 Memorandum of association 18.10.2016 (doc)
20.10.2016 Memorandum of association 18.10.2016 (doc)
20.10.2016 Memorandum of association 18.10.2016 (EDOC) •
Orders/request/cover notes of court bailiffs (2)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
05.11.2020 Orders/request/cover notes of court bailiffs 05.11.2020 (EDOC) •
Power of attorney, act of empowerment (3)
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (EDOC) •
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (doc) •
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (doc) •
Shareholders’ register (3)
20.10.2016 Shareholders’ register 18.10.2016 (doc)
20.10.2016 Shareholders’ register 18.10.2016 (doc)
20.10.2016 Shareholders’ register 18.10.2016 (EDOC) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (12)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
05.11.2020 Orders/request/cover notes of court bailiffs 05.11.2020 (EDOC) •
30.04.2020 2019 Annual report (full) (PDF)
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 30.10.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (docx) •
Show all
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2016 (20)
26.10.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
20.10.2016 Announcement regarding the legal address 18.10.2016 (EDOC) •
20.10.2016 Announcement regarding the legal address 18.10.2016 (doc) •
20.10.2016 Announcement regarding the legal address 18.10.2016 (doc) •
20.10.2016 Application 19.10.2016 (EDOC) •
20.10.2016 Application 19.10.2016 (pdf) •
20.10.2016 Application 19.10.2016 (pdf) •
20.10.2016 Articles of Association 18.10.2016 (doc)
20.10.2016 Articles of Association 18.10.2016 (doc)
20.10.2016 Articles of Association 18.10.2016 (EDOC) •
20.10.2016 Memorandum of association 18.10.2016 (doc)
20.10.2016 Memorandum of association 18.10.2016 (doc)
20.10.2016 Memorandum of association 18.10.2016 (EDOC) •
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (EDOC) •
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (doc) •
20.10.2016 Power of attorney, act of empowerment 18.10.2016 (doc) •
20.10.2016 Shareholders’ register 18.10.2016 (doc)
20.10.2016 Shareholders’ register 18.10.2016 (doc)
20.10.2016 Shareholders’ register 18.10.2016 (EDOC) •
Show all
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