Car rent services, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover

Basic data

Status
Removed from the register, 15.02.2024
Business form Limited Liability Company
Registered name Car rent services SIA
Registration number, date 42403023085, 16.07.2008
VAT number None (excluded 15.01.2024) Europe VAT register
Register, date Commercial Register, 16.07.2008
Legal address Vecupes iela 30, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 845 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.69 13.47 2.95
Personal income tax (thousands, €) 0 0.09 0.84
Statutory social insurance contributions (thousands, €) 0 0.3 1.32
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 company names

Sabiedrība ar ierobežotu atbildību "MARIX M" Until 21.01.2021 3 years ago

Historical addresses

Balvu rajons, Lazdukalna pagasts, Benislava, Bērzu iela 7 Until 03.07.2009 15 years ago
Rugāju nov., Lazdukalna pag., Benislava, Bērzu iela 7 Until 23.02.2011 13 years ago
Rīga, Maskavas iela 260 k-2 - 72 Until 23.05.2017 7 years ago
Rīga, Dzelzavas iela 19 - 67 Until 07.12.2018 6 years ago
Ādažu nov., Kadaga, Vecupes iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (321.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (146.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadiba PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums25012016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Doc1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Vad zin XML

2009

 Annual report 10.05.2010  TIF (524.08 KB)

2008

 Annual report 10.05.2009  TIF (793.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28.5 KB 21.01.2021 18.01.2021 1

Amendments to the Articles of Association

 DOC 11.5 KB 14.04.2016 14.04.2016 1

Shareholders’ register

PDF 1.59 MB 25.04.2016 04.04.2016 1

Articles of Association

 DOC 71 KB 06.04.2016 01.04.2016 1

Articles of Association

 DOC 71 KB 06.04.2016 01.04.2016 1

Shareholders’ register

TIF 9.32 KB 30.12.2009 23.11.2009 1

Articles of Association

 TIF 14.97 KB 16.07.2008 15.07.2008 1

Memorandum of Association

 TIF 25.17 KB 16.07.2008 15.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.41 KB 15.02.2024 15.02.2024 2

State Revenue Service decisions/letters/statements

 EDOC 82.87 KB 14.02.2024 14.02.2024 1

Application

 EDOC 216.85 KB 10.01.2024 08.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 111.43 KB 10.01.2024 08.01.2024 1

Application

 EDOC 36.12 KB 21.01.2021 21.01.2021 3

Application

 DOC 87.5 KB 21.01.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 21.01.2021 21.01.2021 1

Articles of Association

 EDOC 20.53 KB 21.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.85 KB 21.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 24.07.2019 24.07.2019 2

State Revenue Service decisions/letters/statements

 DOCX 78.81 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.38 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 03.05.2019 03.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 29.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76 KB 29.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 07.12.2018 07.12.2018 2

Application

 DOC 82 KB 07.12.2018 04.12.2018 2

Application

 EDOC 33.34 KB 07.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 23.05.2017 23.05.2017 2

Confirmation or consent to legal address

 EDOC 26.18 KB 23.05.2017 18.05.2017 1

Confirmation or consent to legal address

 DOC 26.5 KB 23.05.2017 18.05.2017 1

Application

 EDOC 40.25 KB 23.05.2017 17.05.2017 2

Application

 DOC 82 KB 23.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.74 KB 02.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 02.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.74 KB 02.05.2016 28.04.2016 2

Amendments to the Articles of Association

 EDOC 21.64 KB 14.04.2016 14.04.2016 1

Application

 DOCX 23.5 KB 14.04.2016 14.04.2016 2

Application

 EDOC 40.17 KB 14.04.2016 14.04.2016 2

Application

 DOCX 23.5 KB 14.04.2016 14.04.2016 2

Shareholders’ register

EDOC 1.6 MB 25.04.2016 04.04.2016 1

Articles of Association

 EDOC 41.77 KB 06.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 89.25 KB 06.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 DOC 87 KB 06.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 DOC 87 KB 06.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 25.02.2011 23.02.2011 1

Application

 TIF 189.33 KB 25.02.2011 16.02.2011 4

Decisions / letters / protocols of public notaries

 TIF 37.23 KB 30.12.2009 29.12.2009 1

Submission/Application

 TIF 9.28 KB 30.12.2009 20.12.2009 1

Application

 TIF 204.55 KB 30.12.2009 23.11.2009 4

Receipts on the publication and state fees

 TIF 27.97 KB 30.12.2009 23.11.2009 2

Application

 TIF 188.46 KB 16.07.2008 16.07.2008 7

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 16.07.2008 16.07.2008 2

Receipts on the publication and state fees

 TIF 188.96 KB 16.07.2008 16.07.2008 2

Registration certificates

 TIF 41.14 KB 16.07.2008 16.07.2008 1

Announcement regarding the legal address

 TIF 8.47 KB 16.07.2008 15.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 16.07.2008 15.07.2008 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