Baltic Car Rental, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Car Rental"
Registration number, date 40103405599, 13.04.2011
VAT number None (excluded 12.07.2017) Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Vecpilsētas iela 17 – 19, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR , registered 17.01.2017 (registered payment 17.01.2017: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Datorprogrammēšana (62.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "MK Project" Until 17.01.2017 7 years ago

Historical addresses

Rīga, Prūšu iela 76 Until 17.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 13.04.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.55 KB 20.01.2017 12.01.2017 2

Shareholders’ register

TIF 71.08 KB 20.01.2017 12.01.2017 2

Amendments to the Articles of Association

 TIF 9.63 KB 20.01.2017 28.06.2016 1

Articles of Association

 TIF 42.81 KB 20.01.2017 28.06.2016 2

Shareholders’ register

TIF 93.08 KB 20.01.2017 28.06.2016 2

Articles of Association

 TIF 55.8 KB 18.04.2011 07.04.2011 1

Memorandum of Association

 TIF 60.88 KB 18.04.2011 07.04.2011 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 102.76 KB 20.11.2019 20.11.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 359.87 KB 30.09.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 16.08.2019 16.08.2019 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 15.08.2019 15.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.05 KB 15.08.2019 15.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 716.63 KB 14.08.2019 14.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 102.43 KB 15.03.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.06 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 08.02.2019 08.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.55 KB 06.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

 DOCX 69.33 KB 06.02.2019 06.02.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.92 KB 23.11.2018 23.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 362.06 KB 09.11.2018 09.11.2018 1

Orders/request/cover notes of court bailiffs

 PDF 363.08 KB 07.12.2017 07.12.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 362.83 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.06 KB 21.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 21.04.2017 21.04.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.11 KB 19.04.2017 19.04.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 365.68 KB 19.04.2017 19.04.2017 1

Application

 TIF 3.1 MB 20.01.2017 17.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 71.5 KB 20.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 20.01.2017 17.01.2017 2

Application

 TIF 271.08 KB 20.01.2017 12.01.2017 5

Confirmation or consent to legal address

 TIF 11.29 KB 20.01.2017 12.01.2017 1

Power of attorney, act of empowerment

 TIF 28.82 KB 20.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 TIF 54.83 KB 20.01.2017 12.01.2017 2

Protocols/decisions of a company/organisation

 TIF 62.13 KB 20.01.2017 28.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 103.4 KB 18.04.2011 13.04.2011 1

Registration certificates

 TIF 146.74 KB 18.04.2011 13.04.2011 1

Application

 TIF 618.71 KB 18.04.2011 08.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 96.29 KB 18.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 40.5 KB 18.04.2011 07.04.2011 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