Smart Car Rent, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
23 by profit
17 by paid taxes
19 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 "Smart Car Rent" |
| Registration number, date | 50103521191, 08.03.2012 |
| VAT number | LV50103521191 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| 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, €) | 113.82 | 86.72 | 79.07 |
| Personal income tax (thousands, €) | 9.38 | 8.81 | 7.6 |
| Statutory social insurance contributions (thousands, €) | 18.34 | 17.83 | 15.59 |
| Average employees count | 3 | 3 | 3 |
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 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Smart Car Rent", SIA
Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "GRT serviss" | Until 01.10.2014 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 123 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 123 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (340.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCR BILANCES 2020 Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SRC 2018.gada p rskata vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCR vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SMART CAR RENT 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCR vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMART CAR RENT VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRT VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 16.10.2013 | TIF (247.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.21 KB | 12.07.2024 | 03.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 31.85 KB | 19.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 93.11 KB | 19.07.2016 | 01.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.44 KB | 19.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 689.25 KB | 19.07.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 237.19 KB | 24.07.2015 | 07.07.2015 | 6 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 06.10.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 37.73 KB | 06.10.2014 | 16.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.63 KB | 06.10.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 75.8 KB | 12.03.2012 | 22.02.2012 | 1 |
Memorandum of Association |
TIF | 88.1 KB | 12.03.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 406.1 KB | 06.10.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.75 KB | 12.07.2024 | 12.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 216.74 KB | 07.03.2018 | 27.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 520.51 KB | 19.07.2016 | 01.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.14 KB | 19.07.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 19.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.88 KB | 19.07.2016 | 01.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.82 KB | 19.07.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 158.49 KB | 24.07.2015 | 08.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.71 KB | 24.07.2015 | 07.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 06.10.2014 | 01.10.2014 | 2 |
Registration certificates |
TIF | 18.26 KB | 06.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 136.02 KB | 06.10.2014 | 26.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.77 KB | 06.10.2014 | 18.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.97 KB | 06.10.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 06.10.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 210.88 KB | 12.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 203.43 KB | 12.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 36.09 KB | 12.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 1.51 MB | 12.03.2012 | 27.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.22 KB | 12.03.2012 | 24.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.37 KB | 12.03.2012 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 37.67 KB | 12.03.2012 | 22.02.2012 | 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