CAR & DRIVER, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
105 by profit
37 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAR & DRIVER"
Registration number, date 40103503654, 23.01.2012
VAT number None (excluded 07.07.2023) Europe VAT register
Register, date Commercial Register, 23.01.2012
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.1 0.11 -0.04
Personal income tax (thousands, €) 0.04 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.14 0.01 -0.04
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2016
* 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

Sabiedrība ar ierobežotu atbildību "RĪGAS TAXI"

Reg. no. 40103328213
Jelgavas nov., Cenu pag., Tetele, Progresa iela 12

100 % 1 422 € 2 € 2 844 Latvia 06.12.2023 02.01.2024

Apply information changes

ML

"Car & Driver", SIA

Latgales 240-3, Rīga LV-1063 Check address owners

Taksometru pakalpojumi

Historical company names

SIA "BALTIJAS TAXI" Until 04.10.2012 12 years ago

Historical addresses

Rīga, Maskavas iela 240 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (153.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (161.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (247.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (152.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (362.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (151.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (106.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (366.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Car Driver PDF

2012

 Annual report 23.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.43 KB 02.01.2024 06.12.2023 1

Shareholders’ register

PDF 240.06 KB 12.12.2016 09.12.2016 2

Shareholders’ register

PDF 240.06 KB 12.12.2016 09.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.4 KB 19.12.2016 28.11.2016 3

Amendments to the Articles of Association

 TIF 9.54 KB 09.04.2015 24.03.2015 1

Articles of Association

 TIF 14.02 KB 09.04.2015 24.03.2015 1

Shareholders’ register

TIF 151.42 KB 09.04.2015 24.03.2015 2

Articles of Association

 TIF 11.8 KB 05.10.2012 01.10.2012 1

Articles of Association

 TIF 11.45 KB 24.01.2012 12.01.2012 1

Memorandum of Association

 TIF 22.01 KB 24.01.2012 01.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.66 KB 02.01.2024 02.01.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 288.54 KB 02.01.2024 21.12.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 290.81 KB 02.01.2024 13.12.2023 5

Decisions / letters / protocols of public notaries

 RTF 193.64 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 29.07.2019 29.07.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.26 KB 25.07.2019 25.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.29 KB 25.07.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 EDOC 38.11 KB 06.03.2019 04.03.2019 4

Statement regarding the beneficial owners

 DOC 108.5 KB 06.03.2019 04.03.2019 4

Statement regarding the beneficial owners

 DOC 108.5 KB 06.03.2019 04.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 15.12.2016 15.12.2016 1

Shareholders’ register

EDOC 232.66 KB 12.12.2016 09.12.2016 2

Application

 DOC 85 KB 07.12.2016 06.12.2016 3

Application

 DOC 85 KB 07.12.2016 06.12.2016 3

Application

 EDOC 41.28 KB 07.12.2016 06.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 179.43 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.43 KB 17.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

 TIF 37.74 KB 19.10.2016 07.10.2016 2

Application

 PDF 1.25 MB 07.10.2016 07.10.2016 25

Application

 PDF 1.23 MB 07.10.2016 07.10.2016 25

Decisions / letters / protocols of public notaries

 TIF 69.86 KB 09.04.2015 02.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 09.04.2015 01.04.2015 1

Application

 TIF 103.18 KB 09.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

 TIF 20.79 KB 09.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 05.10.2012 04.10.2012 1

Registration certificates

 TIF 58.61 KB 05.10.2012 04.10.2012 1

Application

 TIF 68.89 KB 05.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

 TIF 9 KB 05.10.2012 01.10.2012 1

Registration certificates

 TIF 47.27 KB 05.10.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 24.01.2012 23.01.2012 2

Registration certificates

 TIF 47.37 KB 24.01.2012 23.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.25 KB 30.11.2015 13.01.2012 1

Announcement regarding the legal address

 TIF 7.47 KB 24.01.2012 12.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.46 KB 30.11.2015 05.01.2012 1

Application

 TIF 247.48 KB 24.01.2012 05.01.2012 3

Confirmation or consent to legal address

 TIF 14.18 KB 24.01.2012 05.01.2012 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