Rent A Car, SIA
Limited Liability Company, Micro company
Place in branch
179 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 | SIA "Rent A Car" |
| Registration number, date | 40003960368, 05.10.2007 |
| VAT number | LV40003960368 from 03.09.2010 Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Tīnūžu šoseja 21, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2016 |
| 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
- Negative 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, €) | -2 | 10.21 | -2.3 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.15 | 0.16 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.01.2016 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rent A Car", SIA
Gustava Zemgala gatve 64, Rīga, LV-1039 Check address owners
Auto noma; vieglie auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "O.L. KONSULTĀCIJAS" | Until 03.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Vairoga iela 4-6 | Until 04.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 64 - 6 | Until 27.05.2016 | 8 years ago |
| Ikšķiles nov., Ikšķile, Viršu iela 5 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Viršu iela 5 | Until 29.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan 20180407 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (568.63 KB) | €9.00 |
2015 |
Annual report | 27.07.2016 | TIF (63.12 KB) | €8.00 | |
2014 |
Annual report | 30.07.2015 | TIF (202.3 KB) | €7.00 | |
2013 |
Annual report | 03.10.2014 | TIF (121.84 KB) | ||
2012 |
Annual report | 10.10.2013 | TIF (193.85 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (172.66 KB) | ||
2010 |
Annual report | 05.09.2011 | TIF (195.96 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (182.02 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (131.39 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (208.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.21 KB | 04.02.2016 | 29.01.2016 | 1 |
Articles of Association |
TIF | 33.58 KB | 04.02.2016 | 29.01.2016 | 2 |
Shareholders’ register |
TIF | 82.05 KB | 04.02.2016 | 29.01.2016 | 3 |
Shareholders’ register |
TIF | 18.85 KB | 04.02.2016 | 29.01.2016 | 1 |
Articles of Association |
TIF | 956.41 KB | 12.10.2007 | 27.09.2007 | 2 |
Memorandum of Association |
TIF | 478.65 KB | 12.10.2007 | 27.09.2007 | 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 | 31.9 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 43.17 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 43.17 KB | 29.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 02.06.2016 | 27.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.66 KB | 02.06.2016 | 24.05.2016 | 1 |
Application |
TIF | 238.1 KB | 02.06.2016 | 24.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.96 KB | 02.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 04.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 121.28 KB | 04.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 244.95 KB | 04.02.2016 | 29.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.9 KB | 04.02.2016 | 29.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.02 KB | 04.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 08.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 50.62 KB | 08.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 08.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 05.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 258.66 KB | 05.10.2010 | 16.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 05.10.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.05 KB | 12.10.2007 | 05.10.2007 | 1 |
Registration certificates |
TIF | 476.55 KB | 12.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 12.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 1.87 MB | 12.10.2007 | 28.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.75 KB | 12.10.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 479.05 KB | 12.10.2007 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 477.83 KB | 12.10.2007 | 27.09.2007 | 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