R1 Auto Rent, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "R1 Auto Rent"
Legal form Limited liability company (SIA)
Registration number, date 40103627390, 21.01.2013
Register, Included in The Register Commercial register, 21.01.2013
SEPA identifier LV12ZZZ40103627390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103627390 Is active 28.02.2013
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 2A, LV-2130 *** Previous addresses
Other registered in this address
Postal address Acones iela 2A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K137153. 21.01.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.10.2019)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.04.2022
The State support The State support history  (Actual record: 25.03.2021)
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) 9 739.06 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 26532532
+371 67615615
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 (11)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.03.2021
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 17.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97180 - 97211
 97180 - 97211
Net turnover
  29347 , Major
 29347
Major
Profit or loss
  48917 - 48923
 48917 - 48923
Equity capital
  105829
 105829
Fixed assets
  25208
 25208
Balance
  34536
 34536
Tangible assets
  22265
 22265
Liquidity
  79363 - 79365 , Companies
 79363 - 79365
Companies
Profitability
  9354 , Companies
 9354
Companies

About the company's comparative indices

Legal address on the map
R1 Auto Rent Legal address on the map
Publications (0)