Exclusive Car Rent, SIA
Limited Liability Company
Place in branch
414 by turnover
244 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Exclusive Car Rent" |
| Registration number, date | 40103790117, 19.05.2014 |
| VAT number | None (excluded 31.01.2022) Europe VAT register |
| Register, date | Commercial Register, 19.05.2014 |
| Legal address | Kāpu iela 34 – 17, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2022 | Armenia | Armenia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Armenia | 17.06.2022 | 22.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VZ2024 EXC | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 ECR Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 ECR Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 ECR Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Exclusive car rent vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 ECR Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 ECR Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015ECR | |||||
2014 |
Annual report | 19.05.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 953.66 KB | 21.06.2022 | 17.06.2022 | 3 |
Shareholders’ register |
TIF | 82.31 KB | 25.01.2019 | 25.01.2019 | 3 |
Shareholders’ register |
TIF | 172.33 KB | 12.12.2017 | 12.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 18.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 88.84 KB | 18.05.2015 | 07.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.17 KB | 18.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 18.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 18.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 12.96 KB | 07.07.2014 | 16.05.2014 | 1 |
Memorandum of Association |
TIF | 46.95 KB | 07.07.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 55.57 KB | 07.07.2014 | 16.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 22.06.2022 | 22.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.29 MB | 22.06.2022 | 17.06.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 22.06.2022 | 17.06.2022 | 3 |
Application |
TIF | 2.19 MB | 21.06.2022 | 17.06.2022 | 3 |
Application |
TIF | 4.62 MB | 21.06.2022 | 17.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.98 MB | 21.06.2022 | 24.05.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 13.81 MB | 21.06.2022 | 24.05.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 13.3 MB | 21.06.2022 | 24.05.2022 | 10 |
Application |
TIF | 216.97 KB | 25.01.2019 | 25.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 25.01.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 293.42 KB | 12.12.2017 | 12.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 12.12.2017 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 12.12.2017 | 12.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 83.35 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 18.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 163.98 KB | 18.05.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 18.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 18.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 07.07.2014 | 19.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 07.07.2014 | 16.05.2014 | 1 |
Application |
TIF | 335.44 KB | 07.07.2014 | 16.05.2014 | 4 |
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