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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AddCar rental" |
| Registration number, date | 40003733175, 14.03.2005 |
| VAT number | LV40003733175 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 14.03.2005 |
| Legal address | Mazsiliņu iela 4, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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, €) | -1423.26 | -429.15 | 21.56 |
| Personal income tax (thousands, €) | 3.05 | 3.75 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 7.36 | 4.97 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.03.2021, 267.86 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.05.2017 | 15.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.03.2008 |
Right to represent individually |
Natural person
(from 07.03.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 02.05.2013 | 11 years ago |
| Rīga, Priedaines iela 35A | Until 12.02.2021 | 3 years ago |
| Babītes nov., Babītes pag., Spilve, Mazsiliņu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (87.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (90.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| addcar vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200411 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (252.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (806.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (411.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums rental 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rental1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikumi7 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPEG | ||||
2009 |
Annual report | 13.05.2010 | TIF (649.77 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (300.44 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (222.99 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (340.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.53 KB | 08.06.2017 | 24.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.38 KB | 08.06.2017 | 17.05.2017 | 6 |
Articles of Association |
TIF | 158.48 KB | 28.11.2023 | 06.03.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
574.7 KB | 12.02.2021 | 08.02.2021 | 1 | |
Application |
602.98 KB | 12.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
218.46 KB | 12.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
251.8 KB | 12.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 328.29 KB | 24.11.2017 | 22.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 23.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 101.4 KB | 19.06.2017 | 12.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 19.06.2017 | 09.06.2017 | 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