Balticarent, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
279 by employees
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 | Balticarent SIA |
| Registration number, date | 40103955255, 17.12.2015 |
| VAT number | None (excluded 01.03.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Ruses iela 26 – 49, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.12.2015 |
| 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
- No contacts information
- 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, €) | -48.87 | 0 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Estonia | Estonia |
|
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 | 11.12.2019 |
* 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 % | 1 | € 1 | € 1 | Estonia | 04.12.2019 | 11.12.2019 |
Historical addresses
| Rīga, Stabu iela 58 | Until 11.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Balticarent VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinGP 2022 Balticarent | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021Balticarent VadZin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020Balticarent VadZin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019Balticarent | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018Balticarent | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017Balticarent | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016Balticarent |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
365.02 KB | 11.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
27.85 KB | 15.12.2015 | 14.12.2015 | 1 | |
Memorandum of Association |
29.98 KB | 15.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
30.11 KB | 15.12.2015 | 14.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.97 KB | 14.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.10.2022 | 28.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.81 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.12.2019 | 11.12.2019 | 2 |
Announcement regarding the legal address |
421.87 KB | 11.12.2019 | 04.12.2019 | 1 | |
Announcement regarding the legal address |
ASICE | 414.72 KB | 11.12.2019 | 04.12.2019 | 1 |
Application |
531.84 KB | 11.12.2019 | 04.12.2019 | 5 | |
Application |
ASICE | 524.15 KB | 11.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 207.2 KB | 11.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
195.43 KB | 11.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
ASICE | 366.49 KB | 11.12.2019 | 04.12.2019 | 1 |
Confirmation or consent to legal address |
377.31 KB | 11.12.2019 | 02.12.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 161.7 KB | 11.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.12.2015 | 17.12.2015 | 2 |
Announcement regarding the legal address |
57.65 KB | 15.12.2015 | 15.12.2015 | 1 | |
Application |
78.01 KB | 15.12.2015 | 15.12.2015 | 2 | |
Articles of Association |
59.05 KB | 15.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.73 KB | 15.12.2015 | 14.12.2015 | 1 | |
Memorandum of Association |
61.22 KB | 15.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
61.36 KB | 15.12.2015 | 14.12.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 29.55 KB | 21.12.2015 | 24.11.2015 | 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