Minibus Rental Service, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
83 by profit
67 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Minibus Rental Service
Registration number, date 41203070730, 17.03.2020
VAT number LV41203070730 from 23.04.2020 Europe VAT register
Register, date Commercial Register, 17.03.2020
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 17.03.2020
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, €) 3.46 19.62 7.61
Personal income tax (thousands, €) 4.43 7.59 1.5
Statutory social insurance contributions (thousands, €) 6.82 12.37 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
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 17.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2020
* 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

20 % 600 € 1 € 600 Latvia 11.06.2021 17.06.2021

Sabiedrība ar ierobežotu atbildību "ETC Capital"

Reg. no. 40003431985
Rīga, Alberta iela 7 - 14

80 % 2 400 € 1 € 2 400 Latvia 17.03.2020 17.03.2020

Apply information changes

ML

"Minibus Rental Service", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Autobusu, mikroautobusu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (83.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (145.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (279.95 KB) €11.00

2020

Annual report 17.03.2020 - 31.12.2020 07.05.2021  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 423.81 KB 17.06.2021 11.06.2021 2

Shareholders’ register

TIF 42.9 KB 04.03.2020 28.02.2020 2

Articles of Association

TIF 14.56 KB 04.03.2020 27.02.2020 1

Memorandum of association

TIF 51.43 KB 04.03.2020 27.02.2020 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 62.03 KB 17.06.2021 17.06.2021 1

Application

PDF 601.86 KB 17.06.2021 14.06.2021 1

Application

PDF 634.33 KB 17.06.2021 14.06.2021 1

Shareholders’ register

PDF 454.89 KB 17.06.2021 11.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 17.03.2020 17.03.2020 2

Application

TIF 165.44 KB 04.03.2020 03.03.2020 4

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 04.03.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 52.53 KB 04.03.2020 28.02.2020 1

Announcement regarding the legal address

TIF 9.48 KB 04.03.2020 27.02.2020 1

Acceptance-conveyance act

TIF 195.32 KB 04.03.2020 25.03.2019 4

Other documents

TIF 389.25 KB 04.03.2020 10.05.2011 9
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