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 Baltic Car Rent |
| Registration number, date | 50103908801, 19.06.2015 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 19.06.2015 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 14.07.2019 | 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 | 31.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 25.05.2017 | 31.05.2017 |
Contacts in cooperation with
Apply information changes
"Baltic Car Rent", SIA
Krišjāņa Valdemāra 38, Rīga LV-1010 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Slāvu iela 23-97 | Until 24.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 09.03.2017 | 8 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 01.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (139.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (124 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (124.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (336.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 19.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.17 KB | 29.05.2017 | 25.05.2017 | 3 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 110.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 110.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 117 KB | 10.06.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 117 KB | 10.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 10.06.2015 | 08.06.2015 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 17.06.2015 | 18.05.2015 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 17.06.2015 | 18.05.2015 | 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 |
EDOC | 41.78 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
DOCX | 40.38 KB | 01.09.2017 | 19.08.2017 | 2 |
Application |
EDOC | 164.63 KB | 01.09.2017 | 19.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.13 MB | 01.09.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 01.09.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.03 MB | 01.09.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 31.05.2017 | 31.05.2017 | 1 |
Application |
TIF | 220.82 KB | 29.05.2017 | 26.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 29.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 84.63 KB | 07.03.2017 | 02.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 07.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 47.31 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
EDOC | 37.24 KB | 14.10.2015 | 13.10.2015 | 3 |
Application |
DOCX | 24.63 KB | 14.10.2015 | 13.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 14.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 27.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 38.69 KB | 21.07.2015 | 21.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.97 KB | 03.08.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 61.2 KB | 10.06.2015 | 10.06.2015 | 4 |
Application |
DOCX | 29.48 KB | 10.06.2015 | 10.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.76 KB | 24.07.2015 | 08.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 24.07.2015 | 08.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.52 KB | 10.06.2015 | 08.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 10.06.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 53.08 KB | 10.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 10.06.2015 | 08.06.2015 | 1 |
Memorandum of Association |
EDOC | 57.41 KB | 17.06.2015 | 18.05.2015 | 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