Car Rent 24, 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, 24.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Car Rent 24" |
| Registration number, date | 40103684849, 21.06.2013 |
| VAT number | None (excluded 24.03.2017) Europe VAT register |
| Register, date | Commercial Register, 21.06.2013 |
| Legal address | Juglas iela 43 – 22, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.02.2016 (registered payment 08.02.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.51 | -62.92 | -136.46 |
| Personal income tax (thousands, €) | 7.59 | 1.63 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 21.62 | 3.03 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical company names
| SIA "Bets" | Until 09.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Grostonas iela 17 - 20 | Until 17.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 | Until 08.02.2016 | 8 years ago |
| Rīga, Miglas iela 19-5 | Until 09.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2017.
Case number: C30831816 Started 04.01.2017,
ended 22.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.03.2017 |
24.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.01.2017 |
05.01.2017 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.01.2017 |
05.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (306.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 21.06.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLS | 30.5 KB | 03.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 124.5 KB | 26.01.2016 | 25.01.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 26.01.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 32.81 KB | 12.08.2013 | 02.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.86 KB | 12.08.2013 | 02.08.2013 | 1 |
Shareholders’ register |
TIF | 81.71 KB | 12.08.2013 | 02.08.2013 | 5 |
Articles of Association |
TIF | 12.83 KB | 22.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 22.07.2013 | 31.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.56 KB | 24.03.2017 | 24.03.2017 | 1 |
Notary’s decision |
EDOC | 66.59 KB | 24.03.2017 | 24.03.2017 | 1 |
Notary’s decision |
EDOC | 66.85 KB | 24.03.2017 | 24.03.2017 | 1 |
Notary’s decision |
RTF | 180.04 KB | 24.03.2017 | 24.03.2017 | 1 |
Application in Insolvency proceedings |
2.35 MB | 23.03.2017 | 22.03.2017 | 2 | |
Application in Insolvency proceedings |
2.35 MB | 23.03.2017 | 22.03.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 2.29 MB | 23.03.2017 | 22.03.2017 | 2 |
Court decision/judgement |
87.76 KB | 23.03.2017 | 22.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.93 KB | 23.03.2017 | 02.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
750.52 KB | 23.03.2017 | 02.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.93 KB | 23.03.2017 | 02.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 634.68 KB | 23.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
9.79 MB | 15.02.2017 | 14.02.2017 | 4 | |
Application |
EDOC | 9.45 MB | 15.02.2017 | 14.02.2017 | 4 |
Notary’s decision |
TIF | 59.09 KB | 09.01.2017 | 05.01.2017 | 2 |
Court decision/judgement |
TIF | 141.08 KB | 09.01.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.97 KB | 15.11.2016 | 15.11.2016 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 97.31 KB | 15.11.2016 | 15.11.2016 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 197.85 KB | 15.11.2016 | 15.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 184.63 KB | 30.06.2016 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 60.99 KB | 10.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 03.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 57.67 KB | 26.01.2016 | 25.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 26.01.2016 | 25.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.72 KB | 26.01.2016 | 25.01.2016 | 1 |
Articles of Association |
EDOC | 54.35 KB | 26.01.2016 | 25.01.2016 | 1 |
Application |
EDOC | 37.02 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
DOC | 83 KB | 26.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.18 KB | 26.01.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 26.01.2016 | 25.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.8 KB | 26.01.2016 | 24.01.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 26.01.2016 | 24.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 12.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 62.55 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 163.71 KB | 12.08.2013 | 02.08.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.06 KB | 12.08.2013 | 02.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 12.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 12.08.2013 | 02.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 12.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 22.07.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 48.79 KB | 22.07.2013 | 21.06.2013 | 1 |
Application |
TIF | 96.14 KB | 22.07.2013 | 18.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.84 KB | 22.07.2013 | 31.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 22.07.2013 | 31.05.2013 | 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