LIM Car Rent, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LIM Car Rent, SIA
Registration number, date 40203487572, 31.05.2023
VAT number LV40203487572 from 01.02.2024 Europe VAT register
Register, date Commercial Register, 31.05.2023
Legal address Latgales iela 465, Rīga, LV-1063 Check address owners
Fixed capital 352 800 EUR, registered payment 10.09.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2023
Greece China

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2023
* 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

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

14.17 % 50 000 € 1 € 50 000 China 26.08.2024 10.09.2024

Natural person

0.79 % 2 800 € 1 € 2 800 China 26.08.2024 10.09.2024

Procures

Period Rights Person

From 31.05.2023

Right to represent individually
Natural person (from 31.05.2023 )

Historical addresses

Rīga, Gustava Zemgala gatve 78 - 1 Until 29.02.2024 9 months ago
Rīga, Maskavas iela 465 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 31.05.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.LCR PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.52 KB 10.09.2024 26.08.2024 1

Articles of Association

ASICE 72.36 KB 10.09.2024 15.07.2024 2

Regulations for the increase/reduction of the equity

EDOC 21.69 KB 19.07.2024 15.07.2024 1

Shareholders’ register

EDOC 119.25 KB 09.07.2024 30.05.2024 2

Articles of Association

EDOC 74.75 KB 09.07.2024 23.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 93.53 KB 09.07.2024 23.10.2023 1

Shareholders’ register

EDOC 120.6 KB 23.08.2023 31.07.2023 2

Articles of Association

EDOC 75.21 KB 23.08.2023 19.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 93.35 KB 23.08.2023 19.06.2023 1

Shareholders’ register

ASICE 24.95 KB 31.05.2023 30.04.2023 1

Articles of Association

EDOC 26.69 KB 31.05.2023 12.04.2023 1

Memorandum of Association

EDOC 40.05 KB 31.05.2023 12.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.46 KB 10.09.2024 27.08.2024 1

Application

EDOC 46.31 KB 19.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

EDOC 81.95 KB 19.07.2024 15.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 117.8 KB 09.07.2024 03.07.2024 1

Application

EDOC 48.55 KB 09.07.2024 31.05.2024 3

Application

EDOC 99.31 KB 29.02.2024 29.02.2024 21

Application of shareholders or third persons for the acquisition of shares

ASICE 93.31 KB 09.07.2024 23.10.2023 1

Protocols/decisions of a company/organisation

EDOC 154.18 KB 09.07.2024 23.10.2023 1

Application

EDOC 266.55 KB 23.08.2023 02.08.2023 7

Bank statements or other document regarding the payment of the equity

EDOC 39.45 KB 23.08.2023 31.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 39.54 KB 23.08.2023 24.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 39.43 KB 23.08.2023 29.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 39.45 KB 23.08.2023 29.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 47.96 KB 23.08.2023 29.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 39.46 KB 23.08.2023 27.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 43.67 KB 23.08.2023 23.06.2023 2

Application of shareholders or third persons for the acquisition of shares

ASICE 21.02 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.89 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.01 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.86 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.02 KB 23.08.2023 19.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.86 KB 23.08.2023 19.06.2023 1

Protocols/decisions of a company/organisation

EDOC 97.03 KB 23.08.2023 19.06.2023 2

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 26.05.2023 24.05.2023 1

Application

EDOC 47.72 KB 31.05.2023 21.04.2023 1

Application

EDOC 50.16 KB 31.05.2023 21.04.2023 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