ROOT AUTO RENT, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
74 by profit
20 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 "ROOT AUTO RENT" |
| Registration number, date | 40203058279, 23.03.2017 |
| VAT number | LV40203058279 from 12.04.2017 Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Daugavgrīvas iela 47A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -22.87 | -13.77 | 5.2 |
| Personal income tax (thousands, €) | 0.53 | 0.32 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.52 | 0.36 |
| Average employees count | 2 | 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.03.2017 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 09.02.2023 | 22.02.2023 |
Sabiedrība ar ierobežotu atbildību "OŠĀNIS"Reg. no. 45403012394
|
10 % | 280 | € 1 | € 280 | Latvia | 09.02.2023 | 22.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"ROOT Auto Rent", SIA
Pirmā 37, Ādaži, Ādažu nov., LV-2164 Check address owners
Auto noma; vieglie auto
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 37 - 31 | Until 15.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RAR Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (135.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RAR 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RAR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RAR 2018 | |||||
2017 |
Annual report | 23.03.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RAR 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.56 KB | 22.02.2023 | 09.02.2023 | 1 |
Articles of Association |
TIF | 12.44 KB | 22.03.2017 | 22.03.2017 | 1 |
Memorandum of Association |
TIF | 84.2 KB | 22.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
TIF | 42.31 KB | 22.03.2017 | 22.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.76 KB | 22.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 64.1 KB | 15.02.2021 | 08.06.2020 | 1 |
Application |
EDOC | 77.73 KB | 15.02.2021 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 15.02.2021 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 43.1 KB | 15.02.2021 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.03.2017 | 23.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 22.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 116.69 KB | 22.03.2017 | 22.03.2017 | 4 |
Appraisal reports |
TIF | 28.42 KB | 22.03.2017 | 22.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 22.03.2017 | 22.03.2017 | 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