Car Rental Service, SIA

Basic data
Name SIA "Car Rental Service" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51203023691, 02.03.2005
Register, Included in The Register Commercial register, 02.03.2005
SEPA identifier LV39ZZZ51203023691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203023691 Is active 18.04.2007
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K089822. 19.08.2010
Fixed capital Paid capital - 333 274.00 EUR (Registered in State Enterprise register 17.04.2024)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 17.04.2024
The State support The State support history  (Actual record: 18.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 29338899
+371 29338899 00:24
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Silver Group"(40103242220)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 08.03.2024 2347 142.00 EUR 333 274.00 EUR 100.00 % 2347 17.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57502 - 57521
 57502 - 57521
Net turnover
  8693 , Major
 8693
Major
Profit or loss
  16796
 16796
Equity capital
  12568
 12568
Fixed assets
  10931
 10931
Balance
  11647
 11647
Tangible assets
  9063
 9063
Liquidity
  34484 , Companies
 34484
Companies
Profitability
  60670 , Companies
 60670
Companies

About the company's comparative indices

Legal address on the map
Car Rental Service Legal address on the map
Publications (0)