Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "R1 Auto Rent"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R1 Auto Rent"
Legal form Limited Liability Company
Reg. No 40103627390
Reg. date 21.01.2013
Register Commercial Register
Legal Address Acones iela 2A, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,845 EUR, 02.10.2019
Paid-in share capital, date 2,845 EUR, 02.10.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103627390 Registered Excluded
28.02.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2022
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 49,311 EUR Net profit -122,052 EUR Equity -110,426 EUR Date submitted12.07.2021 Number of employees 1
Year2019 Net sales 254,068 EUR Net profit 17,550 EUR Equity 11,625 EUR Date submitted27.04.2020 Number of employees 1
Year2018 Net sales 116,668 EUR Net profit 6,229 EUR Equity -7,346 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 89,873 EUR Net profit -2,797 EUR Equity -13,575 EUR Date submitted28.04.2018 Number of employees 4
Show more
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 Contributions2,610 EUR Personal Income Tax1,600 EUR Other2,850 EUR Total7,060 EUR Number of employees1
Year2023 Social Insurance Contributions3,620 EUR Personal Income Tax1,890 EUR Other9,600 EUR Total15,110 EUR Number of employees1
Year2022 Social Insurance Contributions2,630 EUR Personal Income Tax840 EUR Other14,030 EUR Total17,500 EUR Number of employees1
Year2021 Social Insurance Contributions3,610 EUR Personal Income Tax1,560 EUR Other13,840 EUR Total19,010 EUR Number of employees2
Year2020 Social Insurance Contributions1,970 EUR Personal Income Tax1,170 EUR Other-2,450 EUR Total690 EUR Number of employees1
Year2019 Social Insurance Contributions4,770 EUR Personal Income Tax2,330 EUR Other-21,160 EUR Total-14,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (DOC)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (doc)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (edoc) •
Announcement regarding the legal address (1)
24.01.2013 Announcement regarding the legal address 15.01.2013 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
01.04.2022 Application 03.03.2022 (docx) •
01.04.2022 Application 03.03.2022 (DOCX) •
01.04.2022 Application 03.03.2022 (edoc) •
17.03.2021 Application 25.02.2021 (edoc) •
17.03.2021 Application 25.02.2021 (DOCX) •
02.10.2019 Application 23.08.2019 (edoc) •
02.10.2019 Application 23.08.2019 (pdf) •
24.01.2013 Application 15.01.2013 (TIF) •
Show all
Articles of Association (6)
01.04.2022 Articles of Association 03.03.2022 (DOCX)
01.04.2022 Articles of Association 03.03.2022 (docx)
01.04.2022 Articles of Association 03.03.2022 (edoc) •
02.10.2019 Articles of Association 23.08.2019 (docx)
02.10.2019 Articles of Association 23.08.2019 (edoc) •
24.01.2013 Articles of Association 15.01.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
24.01.2013 Bank statements or other document regarding the payment of the equity 16.01.2013 (TIF) •
Confirmation or consent to legal address (3)
17.03.2021 Confirmation or consent to legal address 12.03.2021 (edoc) •
17.03.2021 Confirmation or consent to legal address 12.03.2021 (DOCX) •
24.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
24.01.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
Show all
Memorandum of Association (1)
24.01.2013 Memorandum of Association 15.01.2013 (TIF)
Protocols/decisions of a company/organisation (5)
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (pdf) •
Show all
Registration certificates (1)
24.01.2013 Registration certificates 21.01.2013 (TIF) •
Shareholders’ register (6)
17.03.2021 Shareholders’ register 25.01.2021 (XLS)
17.03.2021 Shareholders’ register 25.01.2021 (edoc) •
02.10.2019 Shareholders’ register 23.08.2019 (pdf)
02.10.2019 Shareholders’ register 23.08.2019 (pdf)
02.10.2019 Shareholders’ register 23.08.2019 (edoc) •
02.10.2019 Shareholders’ register 23.08.2019 (edoc) •
Show all
2022 (14)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (DOC)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (doc)
01.04.2022 Amendments to the Articles of Association 03.03.2022 (edoc) •
01.04.2022 Application 03.03.2022 (docx) •
01.04.2022 Application 03.03.2022 (DOCX) •
01.04.2022 Application 03.03.2022 (edoc) •
01.04.2022 Articles of Association 03.03.2022 (DOCX)
01.04.2022 Articles of Association 03.03.2022 (docx)
01.04.2022 Articles of Association 03.03.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
Show all
2021 (8)
12.07.2021 2020 Annual report (full) (PDF)
17.03.2021 Application 25.02.2021 (edoc) •
17.03.2021 Application 25.02.2021 (DOCX) •
17.03.2021 Confirmation or consent to legal address 12.03.2021 (edoc) •
17.03.2021 Confirmation or consent to legal address 12.03.2021 (DOCX) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
17.03.2021 Shareholders’ register 25.01.2021 (XLS)
17.03.2021 Shareholders’ register 25.01.2021 (edoc) •
Show all
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (12)
02.10.2019 Application 23.08.2019 (edoc) •
02.10.2019 Application 23.08.2019 (pdf) •
02.10.2019 Articles of Association 23.08.2019 (docx)
02.10.2019 Articles of Association 23.08.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (pdf) •
02.10.2019 Shareholders’ register 23.08.2019 (pdf)
02.10.2019 Shareholders’ register 23.08.2019 (pdf)
02.10.2019 Shareholders’ register 23.08.2019 (edoc) •
02.10.2019 Shareholders’ register 23.08.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2013 (8)
24.01.2013 Announcement regarding the legal address 15.01.2013 (TIF) •
24.01.2013 Application 15.01.2013 (TIF) •
24.01.2013 Articles of Association 15.01.2013 (TIF)
24.01.2013 Bank statements or other document regarding the payment of the equity 16.01.2013 (TIF) •
24.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
24.01.2013 Memorandum of Association 15.01.2013 (TIF)
24.01.2013 Registration certificates 21.01.2013 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 10:19 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy