Discover Car Hire, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "Discover Car Hire" |
Registration number, date | 40103690968, 16.07.2013 |
VAT number | LV40103690968 from 29.04.2014 Europe VAT register |
Register, date | Commercial Register, 16.07.2013 |
Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
Fixed capital | 37 185 EUR, registered payment 19.05.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Discover Car Hire, AS
Company value (millions, €)
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (05.06.2020)
- 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, €) | 6476.85 | 2985.43 | 2250.34 |
Personal income tax (thousands, €) | 1371.16 | 859.05 | 513.22 |
Statutory social insurance contributions (thousands, €) | 1920.8 | 1208.41 | 763.78 |
Average employees count | 162 | 118 | 73 |
Received COVID-19 downtime support | 05.06.2020, € |
Industries
Industry from zl.lv | Informatīvie pakalpojumi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.06.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 29.06.2022 | 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 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "IDEAI"Reg. no. 40103333017
|
96.81 % | 36 000 | € 1 | € 36 000 | Latvia | 25.02.2025 | 07.03.2025 |
Natural person |
0.67 % | 250 | € 1 | € 250 | 23.01.2025 | 28.01.2025 | |
Natural person |
0.67 % | 250 | € 1 | € 250 | 23.01.2025 | 28.01.2025 | |
Natural person |
0.67 % | 250 | € 1 | € 250 | 23.01.2025 | 28.01.2025 | |
Natural person |
0.67 % | 250 | € 1 | € 250 | 23.01.2025 | 28.01.2025 | |
Akciju sabiedrība "Discover Car Hire"Reg. no. 40103690968
|
0.50 % | 185 | € 1 | € 185 | Latvia | 23.01.2025 | 28.01.2025 |
Procures
Period | Rights | Person |
---|---|---|
From 29.06.2022 |
Right to represent individually |
Natural person
(from 29.06.2022 )
|
Contacts in cooperation with
Apply information changes
"Discover Car Hire", AS
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Informatīvie pakalpojumi
Historical company names
SIA Discover Car Hire | Until 29.06.2022 | 3 years ago |
---|
Historical addresses
Jūrmala, Jaunā iela 35A | Until 29.03.2021 | 4 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad bas zi ojums 17 07 2024 D | EDOC | ||||
ZR zinojums Discover Car Hire 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums 2022 D | EDOC | ||||
ZR zinojums Discover Car Hire 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums DISCOVER CAR 2021 DZ AB | EDOC | ||||
ZR zinojums Discover Car Hire 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums GP 2020 | EDOC | ||||
ZR zinojums Discover Car Hire 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RevidentuZinojums2018 | |||||
vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (394.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (680.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Discover Car | ODT | ||||
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums DCH 2013.gads |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.68 KB | 30.07.2024 | 29.07.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.98 KB | 19.03.2024 | 18.03.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 207.19 KB | 19.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 218.26 KB | 19.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.99 KB | 19.05.2023 | 15.05.2023 | 1 |
Articles of Association |
DOCX | 23.2 KB | 31.05.2022 | 27.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.74 KB | 31.05.2022 | 27.05.2022 | 6 |
Articles of Association |
DOCX | 22.76 KB | 16.02.2022 | 28.01.2022 | 3 |
Articles of Association |
DOCX | 22.76 KB | 16.02.2022 | 28.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.07 KB | 16.02.2022 | 28.01.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.07 KB | 16.02.2022 | 28.01.2022 | 6 |
Shareholders’ register |
TIF | 91.83 KB | 23.01.2019 | 21.01.2019 | 3 |
Shareholders’ register |
TIF | 122.34 KB | 25.06.2018 | 07.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 26.34 KB | 18.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 126.21 KB | 18.06.2018 | 07.06.2018 | 4 |
Shareholders’ register |
TIF | 96.11 KB | 06.01.2017 | 29.12.2016 | 3 |
Articles of Association |
TIF | 21.54 KB | 06.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 339.3 KB | 06.08.2015 | 28.07.2015 | 8 |
Shareholders’ register |
TIF | 79.33 KB | 27.11.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 23.99 KB | 09.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 60.4 KB | 09.08.2013 | 10.07.2013 | 2 |
Shareholders’ register |
TIF | 37.4 KB | 09.08.2013 | 10.07.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 70.2 KB | 07.03.2025 | 26.02.2025 | 5 |
Application |
EDOC | 63.74 KB | 28.01.2025 | 28.01.2025 | 3 |
Application |
EDOC | 254.67 KB | 17.12.2024 | 11.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.37 KB | 17.12.2024 | 10.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.19 KB | 17.12.2024 | 05.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.38 KB | 17.12.2024 | 05.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.47 KB | 17.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.76 KB | 17.12.2024 | 05.12.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 205.1 KB | 24.07.2024 | 23.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.19 KB | 19.03.2024 | 18.03.2024 | 2 |
Application |
EDOC | 570.05 KB | 19.05.2023 | 16.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.16 KB | 19.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 247.07 KB | 19.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 36.77 KB | 29.06.2022 | 28.06.2022 | 3 |
Application |
DOCX | 36.77 KB | 29.06.2022 | 28.06.2022 | 3 |
Application |
DOCX | 48.3 KB | 31.05.2022 | 31.05.2022 | 9 |
Application |
DOCX | 39.99 KB | 31.05.2022 | 31.05.2022 | 3 |
Application |
DOCX | 39.99 KB | 31.05.2022 | 31.05.2022 | 3 |
Application |
DOCX | 48.3 KB | 31.05.2022 | 31.05.2022 | 9 |
Appraisal reports |
139.92 KB | 31.05.2022 | 30.05.2022 | 3 | |
Appraisal reports |
139.92 KB | 31.05.2022 | 30.05.2022 | 3 | |
Consent of members of the supervisory board |
DOC | 135 KB | 31.05.2022 | 30.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 134.5 KB | 31.05.2022 | 30.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 134.5 KB | 31.05.2022 | 30.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 135 KB | 31.05.2022 | 30.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.9 KB | 29.06.2022 | 27.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.9 KB | 29.06.2022 | 27.05.2022 | 2 |
Articles of Association |
EDOC | 61.62 KB | 31.05.2022 | 27.05.2022 | 3 |
Consent of members of the supervisory board |
DOC | 134 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.52 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.52 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.64 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.64 KB | 31.05.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 31.05.2022 | 27.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 31.05.2022 | 27.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 70.24 KB | 31.05.2022 | 27.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 38.32 KB | 16.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 38.32 KB | 16.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 38.32 KB | 01.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 38.32 KB | 01.02.2022 | 31.01.2022 | 3 |
Articles of Association |
EDOC | 60.96 KB | 16.02.2022 | 28.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 70.45 KB | 16.02.2022 | 28.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 42.07 KB | 03.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 42.07 KB | 03.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.03.2021 | 29.03.2021 | 1 |
Application |
DOCX | 48.02 KB | 29.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 73.21 KB | 29.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 492.56 KB | 29.03.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
493.91 KB | 29.03.2021 | 12.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 177.79 KB | 23.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 393.22 KB | 25.06.2018 | 20.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 25.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.16 KB | 18.06.2018 | 07.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 154.85 KB | 06.01.2017 | 29.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 06.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 117.92 KB | 06.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 06.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 135.35 KB | 27.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 09.08.2013 | 16.07.2013 | 1 |
Registration certificates |
TIF | 20.42 KB | 09.08.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 09.08.2013 | 10.07.2013 | 1 |
Application |
TIF | 168.85 KB | 09.08.2013 | 10.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.43 KB | 09.08.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.65 KB | 09.08.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.4 KB | 09.08.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 09.08.2013 | 10.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 09.08.2013 | 10.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 09.08.2013 | 10.07.2013 | 1 |
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