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 | Sabiedrība ar ierobežotu atbildību "Track Rent Latvia" |
| Registration number, date | 40103225521, 17.04.2009 |
| VAT number | None (excluded 18.06.2018) Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Krustpils iela 143A, Rīga, LV-1057 Check address owners |
| Fixed capital | 9 247 EUR , registered 24.05.2019 (registered payment 24.05.2019: 2 845 EUR) |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 198.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 196.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 192.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 190.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 188.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 187.84 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2019 | 5 027.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 007.85 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 986.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 881.65 | 0.00 | 1 666.42 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 894.25 | 0.00 | 1 720.61 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 127.00 | 0.00 | 1 996.33 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 423.28 | 0.00 | 2 724.01 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 859.95 | 0.00 | 3 203.65 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 296.62 | 0.00 | 3 683.29 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 559.27 | 0.00 | 4 162.93 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 821.87 | 0.00 | 4 642.57 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 162.95 | 0.00 | 5 122.21 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 846.10 | 0.00 | 5 601.85 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 8 006.70 | 0.00 | 6 081.49 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 044.82 | 0.00 | 6 081.49 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 457.37 | 0.00 | 0.00 | 3 205.89 | 18.12.2017 07:52 |
| 07.10.2017 | 6 261.68 | 0.00 | 0.00 | 3 474.65 | 13.10.2017 14:06 |
| 07.09.2017 | 5 907.04 | 0.00 | 0.00 | 3 609.03 | 15.09.2017 08:59 |
| 07.08.2017 | 5 834.04 | 0.00 | 0.00 | 3 743.41 | 15.08.2017 15:36 |
| 07.07.2017 | 5 101.50 | 0.00 | 0.00 | 3 877.79 | 17.07.2017 14:02 |
| 07.06.2017 | 6 178.35 | 0.00 | 0.00 | 3 911.72 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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 | 17.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Track Rent Latvia"Reg. no. 40103225521
|
69.23 % | 6 402 | € 1 | € 6 402 | Latvia | 21.05.2019 | 24.05.2019 |
Natural person |
30.77 % | 2 845 | € 1 | € 2 845 | Latvia | 21.05.2019 | 24.05.2019 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14 - 2 | Until 07.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (157.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (179.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (179.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21072112150 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20033109561 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (89.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SFile18042014050 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (292.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | EDOC | ||||
2014 |
Annual report | 27.07.2015 | TIF (284.41 KB) | €7.00 | |
2013 |
Annual report | 16.06.2014 | TIF (765.31 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (798.05 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (521.73 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (426.15 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (157.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.89 KB | 21.05.2019 | 21.05.2019 | 2 |
Articles of Association |
EDOC | 32.3 KB | 21.05.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 21.05.2019 | 02.04.2019 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 05.07.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 20.31 KB | 05.07.2013 | 25.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.96 KB | 05.07.2013 | 25.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.95 KB | 05.07.2013 | 30.07.2012 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.1 KB | 05.07.2013 | 28.05.2012 | 7 |
Shareholders’ register |
TIF | 15.89 KB | 05.07.2013 | 15.12.2010 | 1 |
Articles of Association |
TIF | 30.67 KB | 13.08.2009 | 15.04.2009 | 1 |
Memorandum of Association |
TIF | 84 KB | 13.08.2009 | 15.04.2009 | 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 | 65.65 KB | 07.08.2019 | 07.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.57 KB | 05.08.2019 | 30.07.2019 | 1 |
Application |
TIF | 85.22 KB | 05.08.2019 | 30.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 05.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 126.43 KB | 13.06.2019 | 12.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 13.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 13.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.71 KB | 13.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
EDOC | 51.64 KB | 30.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 43.04 KB | 30.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 43.04 KB | 30.05.2019 | 27.05.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 30.05.2019 | 27.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 30.05.2019 | 27.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.2 KB | 30.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 44.42 KB | 24.05.2019 | 24.05.2019 | 3 |
Application |
DOCX | 44.42 KB | 24.05.2019 | 24.05.2019 | 3 |
Application |
EDOC | 53.02 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 24.05.2019 | 24.05.2019 | 2 |
Shareholders’ register |
EDOC | 27.89 KB | 21.05.2019 | 21.05.2019 | 2 |
Articles of Association |
EDOC | 32.3 KB | 21.05.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.79 KB | 21.05.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.79 KB | 21.05.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.76 KB | 21.05.2019 | 02.04.2019 | 2 |
Shareholders’ register |
EDOC | 26.34 KB | 21.05.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 02.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.84 KB | 01.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 05.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 86.45 KB | 05.07.2013 | 16.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 05.07.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 05.07.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 835.71 KB | 05.07.2013 | 25.10.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 13.08.2009 | 17.04.2009 | 2 |
Registration certificates |
TIF | 27 KB | 13.08.2009 | 17.04.2009 | 1 |
Application |
TIF | 156.44 KB | 13.08.2009 | 16.04.2009 | 5 |
Appraisal reports |
TIF | 43.15 KB | 13.08.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 13.08.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 13.08.2009 | 15.04.2009 | 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