AA Car Rental, SIA

Limited Liability Company, Micro company
Place in branch
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA Car Rental"
Registration number, date 40103511505, 13.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2012
Legal address Krišjāņa Valdemāra iela 39 – 4A, Rīga, LV-1010 Check address owners
Fixed capital 1 423 EUR, registered payment 22.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.22 0.19
Personal income tax (thousands, €) 0.01 0.08 0.07
Statutory social insurance contributions (thousands, €) 0.04 0.14 0.12
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2012
* 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

100 % 100 LVL 10 LVL 1 000 Latvia 13.02.2012 13.02.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (152.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (151.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (261.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (263.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (123.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (115.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (122.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS AAC 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS 2013 AA PDF

2012

 Annual report 13.02.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.91 KB 15.02.2012 31.01.2012 1

Memorandum of Association

 TIF 28.51 KB 15.02.2012 31.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 15.02.2012 13.02.2012 2

Registration certificates

 TIF 22 KB 15.02.2012 13.02.2012 1

Announcement regarding the legal address

 TIF 7.21 KB 15.02.2012 31.01.2012 1

Application

 TIF 77.1 KB 15.02.2012 31.01.2012 3

Statement of the Board regarding the payment of the equity

 TIF 6.98 KB 15.02.2012 31.01.2012 1

Confirmation or consent to legal address

 TIF 11.5 KB 15.02.2012 31.01.2012 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