JE1 car rent, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
21 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 | Sabiedrība ar ierobežotu atbildību "JE1 car rent" |
| Registration number, date | 40103504787, 25.01.2012 |
| VAT number | LV40103504787 from 30.12.2014 Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.12 | 24.08 | 25.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 22.03.2019 | 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 | 28.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Latvia | 07.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JE 1" | Until 28.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 14 | Until 04.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (101.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (183.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (685.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (161.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (757.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (669.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (693.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (761.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.10.2013 | TIF (156.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 264.14 KB | 01.12.2022 | 07.11.2022 | 10 |
Shareholders’ register |
TIF | 316.73 KB | 09.01.2015 | 05.12.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.78 KB | 09.01.2015 | 18.11.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.72 KB | 09.01.2015 | 24.10.2014 | 4 |
Shareholders’ register |
TIF | 64.94 KB | 29.08.2014 | 26.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 22.03.2019 | 22.08.2014 | 1 |
Articles of Association |
TIF | 70.55 KB | 22.03.2019 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 67.67 KB | 22.03.2019 | 22.08.2014 | 2 |
Articles of Association |
TIF | 15.95 KB | 27.01.2012 | 24.01.2012 | 1 |
Memorandum of Association |
TIF | 24.09 KB | 27.01.2012 | 24.01.2012 | 1 |
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 | 62.63 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
TIF | 152.16 KB | 01.12.2022 | 30.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 22.03.2019 | 22.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 44.82 KB | 22.03.2019 | 20.03.2019 | 3 |
Announcement regarding the legal address |
EDOC | 53.71 KB | 22.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.03.2018 | 21.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.65 KB | 16.03.2018 | 16.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 18.10.2017 | 18.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 16.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.98 KB | 08.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 09.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 83.04 KB | 09.01.2015 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 93.95 KB | 08.12.2014 | 01.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 08.12.2014 | 01.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.83 KB | 08.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 22.03.2019 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 165.55 KB | 29.08.2014 | 26.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 29.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 29.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 258.33 KB | 22.03.2019 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.86 KB | 22.03.2019 | 22.08.2014 | 3 |
Registration certificates |
TIF | 21.95 KB | 22.03.2019 | 25.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 27.01.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 27.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 32.35 KB | 27.01.2012 | 25.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 27.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 98.71 KB | 27.01.2012 | 24.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 27.01.2012 | 24.01.2012 | 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