Discover Car Hire, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 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 | 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, €)
2023
134.5
2022
N/A
The calculation uses results from the previous accounting period
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 (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 | 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: as a shareholder in a stock company |
|||
| Natural person | From 29.06.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
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 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
29.04 % | 10 800 | € 1 | € 10 800 | 23.01.2025 | 28.01.2025 | |
Natural person |
29.04 % | 10 800 | € 1 | € 10 800 | 23.01.2025 | 28.01.2025 | |
Natural person |
12.91 % | 4 800 | € 1 | € 4 800 | 23.01.2025 | 28.01.2025 | |
Natural person |
12.91 % | 4 800 | € 1 | € 4 800 | 23.01.2025 | 28.01.2025 | |
Natural person |
12.91 % | 4 800 | € 1 | € 4 800 | 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 | |
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 | 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 |
Application |
EDOC | 242.24 KB | 05.12.2024 | 03.12.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 153.62 KB | 05.12.2024 | 03.12.2024 | 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 | 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 |
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 | 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 |
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 |
493.91 KB | 29.03.2021 | 12.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 492.56 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 | 27.4 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 |
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 | 27.43 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 |
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
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