Car Rental Service, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
56 by profit
10 by paid taxes
12 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 | SIA "Car Rental Service" |
| Registration number, date | 51203023691, 02.03.2005 |
| VAT number | LV51203023691 from 18.04.2007 Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 333 274 EUR, registered payment 17.04.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 152.63 | 102.46 | 39.72 |
| Personal income tax (thousands, €) | 31.04 | 24.04 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 54.9 | 37.47 | 13.06 |
| Average employees count | 10 | 9 | 6 |
| Received COVID-19 downtime support | 16.03.2021, 1 182.54 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | 06.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
100 % | 2 347 | € 142 | € 333 274 | Latvia | 08.03.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BROTMIN" | Until 19.08.2010 | 14 years ago |
|---|
Historical addresses
| Ventspils, Vasarnīcu iela 50 | Until 26.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 24.08.2015 | 9 years ago |
| Mārupes nov., "Jaunrūdas" | Until 23.01.2018 | 6 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CAR RENTAL SERVICE 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (204.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (85.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (85.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (483.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 CRS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CRS vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ODT | ||||
2010 |
Annual report | 12.05.2011 | TIF (483.74 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (469.3 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (638.34 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.29 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (297.99 KB) | ||
2005 |
Annual report | 04.07.2017 | TIF (745.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.56 KB | 17.04.2024 | 08.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 15.42 KB | 17.04.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 20.81 KB | 17.04.2024 | 28.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.48 KB | 17.04.2024 | 28.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 24.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 24.11.2023 | 29.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.71 KB | 24.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 21.01 KB | 24.11.2023 | 26.10.2023 | 1 |
Articles of Association |
DOCX | 13.24 KB | 24.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 19.31 KB | 24.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 24.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.54 KB | 24.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.27 KB | 24.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 24.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 63.03 KB | 06.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 19.01.2018 | 27.07.2017 | 1 |
Articles of Association |
TIF | 41.17 KB | 19.01.2018 | 27.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 06.12.2017 | 27.07.2017 | 1 |
Shareholders’ register |
TIF | 53.07 KB | 05.07.2017 | 21.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 05.07.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 68.46 KB | 05.07.2017 | 24.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.62 KB | 05.07.2017 | 24.04.2017 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 12.12.2012 | 21.11.2012 | 2 |
Articles of Association |
TIF | 41.06 KB | 05.06.2015 | 27.07.2010 | 1 |
Articles of Association |
TIF | 29.72 KB | 04.07.2017 | 15.02.2007 | 1 |
Articles of Association |
TIF | 261.05 KB | 04.07.2017 | 22.02.2005 | 8 |
Memorandum of association |
TIF | 58.28 KB | 04.07.2017 | 22.02.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.63 KB | 17.04.2024 | 14.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.95 KB | 17.04.2024 | 05.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.37 KB | 17.04.2024 | 29.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.09 KB | 17.04.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 17.04.2024 | 28.02.2024 | 1 |
Application |
EDOC | 51.85 KB | 24.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.55 KB | 24.11.2023 | 28.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 24.11.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.89 KB | 24.11.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.89 KB | 24.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 24.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.93 KB | 24.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.41 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 46.71 KB | 24.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 46.71 KB | 24.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 13.24 KB | 24.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 13.24 KB | 24.08.2021 | 04.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.04 KB | 24.08.2021 | 04.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.04 KB | 24.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 24.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 24.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 24.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 24.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 24.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 24.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.93 KB | 19.01.2018 | 27.12.2017 | 5 |
Application |
TIF | 199.16 KB | 19.01.2018 | 04.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.2 KB | 06.12.2017 | 04.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.69 KB | 14.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 06.12.2017 | 27.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.63 KB | 06.12.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 06.12.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 197.5 KB | 05.07.2017 | 21.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.2 KB | 05.07.2017 | 20.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.69 KB | 05.07.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.39 KB | 05.07.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.28 KB | 05.07.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 04.07.2017 | 24.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 04.07.2017 | 10.08.2015 | 1 |
Application |
TIF | 115.08 KB | 04.07.2017 | 04.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 03.06.2015 | 11.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.37 KB | 04.07.2017 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 04.07.2017 | 03.06.2014 | 2 |
Application |
TIF | 107.09 KB | 04.07.2017 | 03.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 04.07.2017 | 12.12.2012 | 1 |
Application |
TIF | 59.31 KB | 04.07.2017 | 29.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.45 KB | 04.07.2017 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 04.07.2017 | 19.08.2010 | 1 |
Registration certificates |
TIF | 47.03 KB | 04.07.2017 | 19.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.66 KB | 04.07.2017 | 11.08.2010 | 2 |
Application |
TIF | 128.01 KB | 04.07.2017 | 27.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 04.07.2017 | 27.07.2010 | 2 |
Submission/Application |
TIF | 13.96 KB | 04.07.2017 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 04.07.2017 | 26.05.2010 | 1 |
Application |
TIF | 109.59 KB | 04.07.2017 | 21.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.68 KB | 04.07.2017 | 21.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 04.07.2017 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 04.07.2017 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.48 KB | 04.07.2017 | 22.02.2007 | 1 |
Application |
TIF | 172.23 KB | 04.07.2017 | 15.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 04.07.2017 | 15.02.2007 | 1 |
Sample report |
TIF | 20.98 KB | 04.07.2017 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 04.07.2017 | 02.03.2006 | 1 |
Application |
TIF | 127.62 KB | 04.07.2017 | 14.02.2006 | 3 |
Consent of the auditor |
TIF | 6.28 KB | 04.07.2017 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 04.07.2017 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 04.07.2017 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 04.07.2017 | 02.03.2005 | 1 |
Registration certificates |
TIF | 19.33 KB | 04.07.2017 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.94 KB | 04.07.2017 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 04.07.2017 | 22.02.2005 | 1 |
Application |
TIF | 184.48 KB | 04.07.2017 | 22.02.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 04.07.2017 | 22.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.11 KB | 04.07.2017 | 22.02.2005 | 1 |
Consent of the auditor |
TIF | 8.71 KB | 04.07.2017 | 09.02.2005 | 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