Luxury Car Rental, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2019
Business form Limited Liability Company
Registered name Luxury Car Rental SIA
Registration number, date 40103745043, 28.12.2013
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 28.12.2013
Legal address Ģertrūdes iela 19/21 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 EUR , registered 28.12.2013 (registered payment 28.12.2013: 2 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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)

Historical company names

European Technological Industrial and Commercial Services SIA Until 15.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Luxury Car Rental VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LuxuryCarRental VZ GP 2014 PDF

2013

Annual report 28.12.2013 - 31.12.2013 03.05.2015  ZIP
1_HTML izdruka HTML
LuxuryCarRental VZ GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.89 KB 16.09.2014 22.08.2014 1

Articles of Association

TIF 73.29 KB 16.09.2014 22.08.2014 3

Shareholders’ register

TIF 95.52 KB 17.01.2014 26.11.2013 3

Articles of Association

TIF 21.2 KB 17.01.2014 25.11.2013 1

Memorandum of Association

TIF 41.37 KB 17.01.2014 25.11.2013 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

RTF 911.81 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.03 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 07.05.2018 03.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.9 KB 07.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 27.10.2017 27.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 82.97 KB 25.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.97 KB 25.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 25.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 25.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 70.78 KB 16.09.2014 15.09.2014 2

Registration certificates

TIF 47.78 KB 16.09.2014 15.09.2014 1

Application

TIF 130.73 KB 16.09.2014 22.08.2014 3

Protocols/decisions of a company/organisation

TIF 86.27 KB 16.09.2014 22.08.2014 3

Registration certificates

TIF 57.9 KB 16.09.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

TIF 75.6 KB 17.01.2014 28.12.2013 2

Registration certificates

TIF 135.94 KB 17.01.2014 28.12.2013 1

Application

TIF 199.07 KB 17.01.2014 26.11.2013 4

Confirmation or consent to legal address

TIF 11.87 KB 17.01.2014 25.11.2013 1

Announcement regarding the legal address

TIF 13.03 KB 17.01.2014 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