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Sabiedrība ar ierobežotu atbildību "Ecorent Latvia"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.03.2017, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "Ecorent Latvia"
Legal form Limited Liability Company
Reg. No 40103452108
Reg. date 26.08.2011
Register Commercial Register
Legal Address Zāļu iela 6, Rīga, LV-1004
Registered share capital, date 2,858 EUR, 04.12.2014
Paid-in share capital, date 2,858 EUR, 04.12.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103452108 Registered Excluded
07.09.2011 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,465 EUR Equity -35,864 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -2,009 EUR Equity -34,399 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -5,884 EUR Equity -32,390 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 54,495 EUR Net profit 12,277 EUR Equity -26,506 EUR Date submitted09.11.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other450 EUR Total450 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
05.04.2012 Amendments to the Articles of Association 29.03.2012 (TIF)
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
09.11.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
27.03.2017 Application 27.03.2017 (EDOC) •
27.03.2017 Application 27.03.2017 (docx) •
27.03.2017 Application 27.03.2017 (docx) •
16.03.2015 Application 11.03.2015 (TIF) •
05.12.2014 Application 28.11.2014 (TIF) •
17.04.2013 Application 02.04.2013 (TIF) •
05.04.2012 Application 29.03.2012 (TIF) •
30.08.2011 Application 23.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.04.2012 Application of shareholders or third persons for the acquisition of shares 29.03.2012 (TIF) •
Articles of Association (3)
05.12.2014 Articles of Association 26.11.2014 (TIF)
05.04.2012 Articles of Association 29.03.2012 (TIF)
30.08.2011 Articles of Association 23.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.04.2012 Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
Confirmation or consent to legal address (3)
05.12.2014 Confirmation or consent to legal address 27.11.2014 (TIF) •
17.04.2013 Confirmation or consent to legal address 14.12.2012 (TIF) •
30.08.2011 Confirmation or consent to legal address 22.08.2011 (TIF) •
Consent of the liquidator (3)
21.03.2017 Consent of the liquidator 21.03.2017 (EDOC) •
21.03.2017 Consent of the liquidator 21.03.2017 (doc) •
21.03.2017 Consent of the liquidator 21.03.2017 (doc) •
Court decision on the termination of the company’s activities (1)
20.03.2017 Court decision on the termination of the company’s activities (TIF)
Decisions / letters / protocols of public notaries (20)
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
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Memorandum of Association (1)
30.08.2011 Memorandum of Association 23.08.2011 (TIF)
Orders/request/cover notes of court bailiffs (5)
29.05.2017 Orders/request/cover notes of court bailiffs 29.05.2017 (EDOC) •
28.03.2017 Orders/request/cover notes of court bailiffs 28.03.2017 (EDOC) •
28.03.2017 Orders/request/cover notes of court bailiffs 28.03.2017 (pdf) •
15.02.2017 Orders/request/cover notes of court bailiffs 15.02.2017 (EDOC) •
23.03.2016 Orders/request/cover notes of court bailiffs 22.03.2016 (EDOC) •
Show all
Protocols/decisions of a company/organisation (3)
16.03.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (TIF) •
05.04.2012 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
Registration certificates (1)
30.08.2011 Registration certificates 26.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.04.2012 Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
Shareholders’ register (2)
05.12.2014 Shareholders’ register 28.11.2014 (TIF)
05.04.2012 Shareholders’ register 29.03.2012 (TIF)
State Revenue Service decisions/letters/statements (5)
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (EDOC) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (EDOC) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (docx) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (docx) •
24.01.2017 State Revenue Service decisions/letters/statements 23.01.2017 (EDOC) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
09.11.2018 2017 Annual report (full) (PDF)
2017 (28)
29.05.2017 Orders/request/cover notes of court bailiffs 29.05.2017 (EDOC) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (EDOC) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (EDOC) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (docx) •
04.04.2017 State Revenue Service decisions/letters/statements 04.04.2017 (docx) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017 Orders/request/cover notes of court bailiffs 28.03.2017 (EDOC) •
28.03.2017 Orders/request/cover notes of court bailiffs 28.03.2017 (pdf) •
27.03.2017 Application 27.03.2017 (EDOC) •
27.03.2017 Application 27.03.2017 (docx) •
27.03.2017 Application 27.03.2017 (docx) •
21.03.2017 Consent of the liquidator 21.03.2017 (EDOC) •
21.03.2017 Consent of the liquidator 21.03.2017 (doc) •
21.03.2017 Consent of the liquidator 21.03.2017 (doc) •
20.03.2017 Court decision on the termination of the company’s activities (TIF)
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
15.02.2017 Orders/request/cover notes of court bailiffs 15.02.2017 (EDOC) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
24.01.2017 State Revenue Service decisions/letters/statements 23.01.2017 (EDOC) •
Show all
2016 (3)
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
23.03.2016 Orders/request/cover notes of court bailiffs 22.03.2016 (EDOC) •
2015 (4)
16.03.2015 Application 11.03.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
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2014 (7)
05.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
05.12.2014 Application 28.11.2014 (TIF) •
05.12.2014 Articles of Association 26.11.2014 (TIF)
05.12.2014 Confirmation or consent to legal address 27.11.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (TIF) •
05.12.2014 Shareholders’ register 28.11.2014 (TIF)
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2013 (3)
17.04.2013 Application 02.04.2013 (TIF) •
17.04.2013 Confirmation or consent to legal address 14.12.2012 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
2012 (9)
05.04.2012 Amendments to the Articles of Association 29.03.2012 (TIF)
05.04.2012 Application 29.03.2012 (TIF) •
05.04.2012 Application of shareholders or third persons for the acquisition of shares 29.03.2012 (TIF) •
05.04.2012 Articles of Association 29.03.2012 (TIF)
05.04.2012 Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
05.04.2012 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
05.04.2012 Regulations for the increase/reduction of the equity 29.03.2012 (TIF)
05.04.2012 Shareholders’ register 29.03.2012 (TIF)
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2011 (6)
30.08.2011 Application 23.08.2011 (TIF) •
30.08.2011 Articles of Association 23.08.2011 (TIF)
30.08.2011 Confirmation or consent to legal address 22.08.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
30.08.2011 Memorandum of Association 23.08.2011 (TIF)
30.08.2011 Registration certificates 26.08.2011 (TIF) •
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