JAZZ Continental Rental car, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name JAZZ Continental Rental car SIA
Registration number, date 40203250559, 14.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address Stabu iela 92 – 34, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2024
Latvia Latvia

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   27.08.2024
* 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

100 % 1 € 1 € 1 15.08.2024 27.08.2024

Historical addresses

Rīga, Ziepju iela 5 k-1 - 22 Until 02.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2025  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2023  PDF (78.75 KB) €11.00

2020

Annual report 14.07.2020 - 31.12.2020 09.06.2023  PDF (78.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 102.82 KB 27.08.2024 15.08.2024 1

Shareholders’ register

EDOC 28.16 KB 18.06.2024 12.06.2024 1

Articles of Association

DOCX 15.13 KB 14.07.2020 10.07.2020 1

Articles of Association

DOCX 15.13 KB 14.07.2020 10.07.2020 1

Memorandum of Association

DOCX 22.35 KB 14.07.2020 10.07.2020 2

Memorandum of Association

DOCX 22.35 KB 14.07.2020 10.07.2020 2

Shareholders’ register

DOCX 15.04 KB 14.07.2020 10.07.2020 1

Shareholders’ register

DOCX 15.04 KB 14.07.2020 10.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.2 KB 10.12.2024 10.12.2024 1

Application

EDOC 224.53 KB 27.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

EDOC 73.66 KB 27.08.2024 19.08.2024 1

Application

EDOC 53.6 KB 18.06.2024 13.06.2024 1

Protocols/decisions of a company/organisation

EDOC 19.34 KB 18.06.2024 12.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.67 KB 10.06.2024 10.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.47 KB 30.06.2023 30.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.38 KB 15.06.2023 15.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.42 KB 13.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 11.05.2022 11.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.15 KB 06.05.2022 06.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.56 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 02.11.2020 02.11.2020 2

Application

TIF 130.1 KB 29.10.2020 22.10.2020 3

Confirmation or consent to legal address

TIF 11.27 KB 29.10.2020 22.10.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.85 KB 14.08.2020 14.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.51 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.67 KB 14.07.2020 14.07.2020 2

Announcement regarding the legal address

EDOC 23.64 KB 14.07.2020 10.07.2020 1

Announcement regarding the legal address

DOCX 14.55 KB 14.07.2020 10.07.2020 1

Announcement regarding the legal address

DOCX 14.55 KB 14.07.2020 10.07.2020 1

Articles of Association

EDOC 24.08 KB 14.07.2020 10.07.2020 1

Application

DOCX 34.41 KB 14.07.2020 10.07.2020 5

Application

EDOC 42.54 KB 14.07.2020 10.07.2020 5

Application

DOCX 34.41 KB 14.07.2020 10.07.2020 5

Confirmation or consent to legal address

DOCX 13.06 KB 14.07.2020 10.07.2020 2

Confirmation or consent to legal address

JPG 417.6 KB 14.07.2020 10.07.2020 2

Confirmation or consent to legal address

DOCX 13.06 KB 14.07.2020 10.07.2020 2

Confirmation or consent to legal address

EDOC 438 KB 14.07.2020 10.07.2020 2

Memorandum of Association

EDOC 31.04 KB 14.07.2020 10.07.2020 2

Shareholders’ register

EDOC 24.06 KB 14.07.2020 10.07.2020 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