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SIA "CAR & DRIVER"

Basic information
Status Registered
Name SIA "CAR & DRIVER"
Legal form Limited Liability Company
Reg. No 40103503654
Reg. date 23.01.2012
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 2,844 EUR, 02.04.2015
Paid-in share capital, date 2,844 EUR, 02.04.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103503654 Registered Excluded
19.03.2015 -
03.02.2012 02.03.2015
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.07.2019
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 4,504 EUR Equity -40,333 EUR Date submitted01.07.2021 Number of employees 1
Year2019 Net sales 18,244 EUR Net profit -7,096 EUR Equity -44,838 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 12,355 EUR Net profit -39,065 EUR Equity -37,742 EUR Date submitted20.04.2019 Number of employees 2
Year2017 Net sales 9,912 EUR Net profit -43,292 EUR Equity 1,323 EUR Date submitted02.05.2018 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 Contributions2,250 EUR Personal Income Tax1,380 EUR Other10 EUR Total3,640 EUR Number of employees1
Year2023 Social Insurance Contributions140 EUR Personal Income Tax40 EUR Other920 EUR Total1,100 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other90 EUR Total110 EUR Number of employees2
Year2021 Social Insurance Contributions-40 EUR Personal Income Tax20 EUR Other-20 EUR Total-40 EUR Number of employees2
Year2020 Social Insurance Contributions380 EUR Personal Income Tax190 EUR Other6,040 EUR Total6,610 EUR Number of employees2
Year2019 Social Insurance Contributions560 EUR Personal Income Tax420 EUR Other-650 EUR Total330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.04.2015 Amendments to the Articles of Association 24.03.2015 (TIF)
Announcement regarding the legal address (1)
24.01.2012 Announcement regarding the legal address 12.01.2012 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
07.12.2016 Application 06.12.2016 (EDOC) •
07.12.2016 Application 06.12.2016 (doc) •
07.12.2016 Application 06.12.2016 (doc) •
07.10.2016 Application 07.10.2016 (PDF) •
07.10.2016 Application 07.10.2016 (pdf) •
09.04.2015 Application 24.03.2015 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
24.01.2012 Application 05.01.2012 (TIF) •
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Articles of Association (3)
09.04.2015 Articles of Association 24.03.2015 (TIF)
05.10.2012 Articles of Association 01.10.2012 (TIF)
24.01.2012 Articles of Association 12.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (3)
30.11.2015 Bank statements or other document regarding the payment of the equity 05.01.2012 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
09.04.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
Confirmation or consent to legal address (1)
24.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2016 (TIF)
Memorandum of Association (1)
24.01.2012 Memorandum of Association 01.01.2012 (TIF)
Protocols/decisions of a company/organisation (3)
19.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
Registration certificates (3)
05.10.2012 Registration certificates 23.01.2012 (TIF) •
05.10.2012 Registration certificates 04.10.2012 (TIF) •
24.01.2012 Registration certificates 23.01.2012 (TIF) •
Shareholders’ register (4)
12.12.2016 Shareholders’ register 09.12.2016 (pdf)
12.12.2016 Shareholders’ register 09.12.2016 (pdf)
12.12.2016 Shareholders’ register 09.12.2016 (EDOC) •
09.04.2015 Shareholders’ register 24.03.2015 (TIF)
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State Revenue Service decisions/letters/statements (2)
25.07.2019 State Revenue Service decisions/letters/statements 25.07.2019 (EDOC) •
25.07.2019 State Revenue Service decisions/letters/statements 25.07.2019 (docx) •
Statement regarding the beneficial owners (3)
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (edoc) •
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (doc) •
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (doc) •
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (10)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
25.07.2019 State Revenue Service decisions/letters/statements 25.07.2019 (EDOC) •
25.07.2019 State Revenue Service decisions/letters/statements 25.07.2019 (docx) •
20.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (edoc) •
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (doc) •
06.03.2019 Statement regarding the beneficial owners 04.03.2019 (doc) •
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (15)
19.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
12.12.2016 Shareholders’ register 09.12.2016 (pdf)
12.12.2016 Shareholders’ register 09.12.2016 (pdf)
12.12.2016 Shareholders’ register 09.12.2016 (EDOC) •
07.12.2016 Application 06.12.2016 (EDOC) •
07.12.2016 Application 06.12.2016 (doc) •
07.12.2016 Application 06.12.2016 (doc) •
19.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
07.10.2016 Application 07.10.2016 (PDF) •
07.10.2016 Application 07.10.2016 (pdf) •
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2015 (9)
30.11.2015 Bank statements or other document regarding the payment of the equity 05.01.2012 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 13.01.2012 (TIF) •
09.04.2015 Amendments to the Articles of Association 24.03.2015 (TIF)
09.04.2015 Application 24.03.2015 (TIF) •
09.04.2015 Articles of Association 24.03.2015 (TIF)
09.04.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
09.04.2015 Shareholders’ register 24.03.2015 (TIF)
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2012 (13)
05.10.2012 Application 01.10.2012 (TIF) •
05.10.2012 Articles of Association 01.10.2012 (TIF)
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
05.10.2012 Registration certificates 23.01.2012 (TIF) •
05.10.2012 Registration certificates 04.10.2012 (TIF) •
24.01.2012 Announcement regarding the legal address 12.01.2012 (TIF) •
24.01.2012 Application 05.01.2012 (TIF) •
24.01.2012 Articles of Association 12.01.2012 (TIF)
24.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
24.01.2012 Memorandum of Association 01.01.2012 (TIF)
24.01.2012 Registration certificates 23.01.2012 (TIF) •
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