Call & Drive, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Call & Drive" |
| Registration number, date | 40103920465, 10.08.2015 |
| VAT number | None (excluded 18.10.2017) Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Lienes iela 14 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.08.2015 (registered payment 10.08.2015: 3 000 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 | -0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 1 | 1 | 2 |
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) |
Historical addresses
| Rīga, Ezera iela 19 - 30 | Until 18.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Melnsila iela 23 - 2 | Until 11.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (151.63 KB) | €9.00 |
2015 |
Annual report | 10.08.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Call Drive 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.18 KB | 11.07.2017 | 02.07.2017 | 1 |
Shareholders’ register |
DOCX | 12.39 KB | 11.07.2017 | 01.07.2017 | 1 |
Articles of Association |
TIF | 11.29 KB | 08.09.2015 | 27.07.2015 | 1 |
Memorandum of Association |
TIF | 23.02 KB | 08.09.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 41.95 KB | 08.09.2015 | 10.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.77 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.38 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
EDOC | 36.9 KB | 18.07.2017 | 13.07.2017 | 3 |
Application |
DOCX | 24.02 KB | 18.07.2017 | 13.07.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 156.16 KB | 18.07.2017 | 13.07.2017 | 2 |
Confirmation or consent to legal address |
JPEG | 133.24 KB | 18.07.2017 | 13.07.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 18.07.2017 | 13.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 11.07.2017 | 11.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1005.19 KB | 11.07.2017 | 06.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.75 KB | 11.07.2017 | 06.07.2017 | 1 |
Confirmation or consent to legal address |
JPG | 999 KB | 11.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 11.07.2017 | 02.07.2017 | 1 |
Application |
DOCX | 37.05 KB | 11.07.2017 | 01.07.2017 | 1 |
Application |
EDOC | 49.74 KB | 11.07.2017 | 01.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.68 KB | 11.07.2017 | 01.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.62 KB | 11.07.2017 | 01.07.2017 | 1 |
Shareholders’ register |
EDOC | 40.58 KB | 11.07.2017 | 01.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 08.09.2015 | 10.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7 KB | 08.09.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 08.09.2015 | 10.07.2015 | 1 |
Application |
TIF | 129.72 KB | 08.09.2015 | 10.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 08.09.2015 | 10.07.2015 | 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.
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