SOL 1, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
114 by profit
58 by paid taxes
20 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOL 1" |
| Registration number, date | 40003582484, 12.02.2002 |
| VAT number | LV40003582484 from 01.03.2002 Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 11 942 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zemitāna 9, Rīga, LV-1012 |
|---|---|
| Phone | +371 20857777 |
| info@e-car.lv | |
| Internet address | www.e-car.lv |
| www.facebook.com/CarrentalRiga/ | |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 9:00-15:00
Sun. 9:00-15:00
|
| Industry | Auto noma; vieglie auto |
| About company | Piedāvājam vienas no zemākajām automašīnu nomas pakalpojumu cenām Latvijā, vienlaicīgi, nodrošinot nevainojamu korporatīvo sociālās atbildības politiku saskaņā ar Patērētāju tiesību aizsardzības centra un Latvijas auto nomu asociācijas ieteikumiem, un, ņemot vērā labāko praksi patērētāju tiesību jomā. |
| Pakalpojumi: | Automašīnu noma. Nodrošinām automašīnu nomas tiešsaistes rezervāciju, bezmaksas piegādi (atkarībā no vietas... show more |
Automašīnu noma, auto noma, automašīnu nomas tiešsaistes rezervācija, auto noma tiešsaistē, auto noma Rīgā, auto noma lidostas teritorijā, nomāt auto, iznomāt auto.
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
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Automašīnas
Pakalpojumi
Kontakti
Gallery
Izdevīga auto noma
Automašīnu noma Rīgā pie lidostas
Rezervēt auto tiešsaistē
E-Car auto noma
Rezervēt auto
Iznomāt auto
Automašīnas noma
Auto noma Latvijā
Draudzīga auto noma
Auto noma
Auto noma Rīgā
Automašīnu noma
Video
Auto noma
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.04.2009 |
* 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 % | 853 | € 14 | € 11 942 | Latvia | 14.10.2015 | 03.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2016 |
Right to represent individually |
Natural person
(from 02.09.2016 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.44 | 7.57 | 5.48 |
| Personal income tax (thousands, €) | 0.22 | 0.14 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 3.92 | 3.11 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 489.14 € | ||
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) |
Historical addresses
| Rīga, Vecpilsētas iela 3/3-6 | Until 16.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32-15 | Until 13.05.2013 | 11 years ago |
| Rīga, Brīvības iela 146 - 11 | Until 31.05.2018 | 6 years ago |
| Rīga, Brīvības iela 146B - 11 | Until 28.09.2023 | last year |
| Rīga, Eksporta iela 3A | Until 14.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (863.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (650.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (870.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (551.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
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2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | TIF (477.31 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (483.34 KB) | ||
2007 |
Annual report | 14.10.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (559.24 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (3.79 MB) | ||
2004 |
Annual report | 28.09.2023 | TIF (831.28 KB) | ||
2003 |
Annual report | 28.09.2023 | TIF (350.1 KB) | ||
2002 |
Annual report | 28.09.2023 | TIF (350.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 28.09.2023 | 14.10.2015 | 1 |
Articles of Association |
TIF | 38.34 KB | 28.09.2023 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 59.7 KB | 28.09.2023 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 18.09 KB | 28.09.2023 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 28.09.2023 | 29.03.2004 | 1 |
Articles of Association |
TIF | 115.75 KB | 28.09.2023 | 20.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.73 KB | 28.09.2023 | 20.11.2003 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 28.09.2023 | 20.11.2003 | 1 |
Articles of Association |
TIF | 528.2 KB | 28.09.2023 | 28.12.2001 | 9 |
Shareholders’ register |
TIF | 28.85 KB | 28.09.2023 | 28.12.2001 | 1 |