Rent car company, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rent car company" |
| Registration number, date | 50103725161, 25.10.2013 |
| VAT number | None (excluded 09.03.2018) Europe VAT register |
| Register, date | Commercial Register, 25.10.2013 |
| Legal address | Miera iela 21 – 13, Rīga, LV-1001 Check address owners |
| Fixed capital | 127 000 EUR , registered 19.10.2016 (registered payment 19.10.2016: 127 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Panda Cab Latvija" | Until 24.11.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zvanu Centrs-lowcost.lv" | Until 19.02.2016 | 8 years ago |
Historical addresses
| Rīga, Bruņinieku iela 113 | Until 01.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 25.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
TIF | 164.08 KB | 13.12.2017 | 12.12.2017 | 4 |
Articles of Association |
TIF | 78.92 KB | 29.11.2016 | 23.11.2016 | 3 |
Shareholders’ register |
TIF | 482.13 KB | 26.10.2016 | 03.08.2016 | 2 |
Articles of Association |
TIF | 83.7 KB | 26.10.2016 | 02.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.39 KB | 26.10.2016 | 02.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 23.02.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 53.13 KB | 23.02.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 68.9 KB | 11.08.2014 | 25.07.2014 | 2 |
Articles of Association |
TIF | 80.3 KB | 16.12.2013 | 10.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 16.12.2013 | 10.12.2013 | 1 |
Shareholders’ register |
TIF | 72.12 KB | 16.12.2013 | 10.12.2013 | 2 |
Articles of Association |
TIF | 19.58 KB | 29.10.2013 | 22.10.2013 | 1 |
Memorandum of association |
TIF | 46.4 KB | 29.10.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 38.02 KB | 29.10.2013 | 22.10.2013 | 2 |
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 | 95.27 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 26.04.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.97 KB | 26.04.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.28 KB | 26.04.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.33 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
DOC | 145.5 KB | 15.10.2018 | 12.10.2018 | 1 |
Application |
EDOC | 33.57 KB | 15.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 15.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.48 KB | 15.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 39.14 KB | 11.10.2018 | 05.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 377.56 KB | 10.10.2018 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 127.01 KB | 13.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 126.81 KB | 17.11.2017 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 78.72 KB | 02.06.2017 | 17.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.47 KB | 02.06.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.74 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 20.03.2017 | 20.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.23 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.11 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 29.11.2016 | 24.11.2016 | 1 |
Application |
TIF | 351.1 KB | 29.11.2016 | 23.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 29.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 26.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 3.27 MB | 26.10.2016 | 14.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.78 KB | 26.10.2016 | 03.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 26.10.2016 | 02.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.88 KB | 26.10.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.17 KB | 26.10.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 128.18 KB | 23.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 23.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 11.08.2014 | 30.07.2014 | 1 |
Application |
TIF | 61.1 KB | 11.08.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 16.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 160.6 KB | 16.12.2013 | 10.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 16.12.2013 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.48 KB | 16.12.2013 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.43 KB | 16.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 55.51 KB | 29.10.2013 | 25.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 29.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 121.12 KB | 29.10.2013 | 22.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 29.10.2013 | 22.10.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |