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SIA "Exclusive Car Rent"

Basic information
Status Registered
Name SIA "Exclusive Car Rent"
Legal form Limited Liability Company
Reg. No 40103790117
Reg. date 19.05.2014
Register Commercial Register
Legal Address Kāpu iela 34 - 17, Jūrmala, LV-2008
Registered share capital, date 2,800 EUR, 11.05.2015
Paid-in share capital, date 2,800 EUR, 11.05.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103790117 Registered Excluded
17.06.2014 31.01.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -64 EUR Equity -142 EUR Date submitted31.01.2022 Number of employees 0
Year2020 Net sales 500 EUR Net profit 224,760 EUR Equity -78 EUR Date submitted29.01.2021 Number of employees 0
Year2019 Net sales 800 EUR Net profit -17,390 EUR Equity -224,838 EUR Date submitted12.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -30,967 EUR Equity -207,448 EUR Date submitted31.01.2019 Number of employees 0
Year2017 Net sales 4,355 EUR Net profit -58,507 EUR Equity -176,481 EUR Date submitted19.02.2018 Number of employees 1
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 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 Other-10 EUR Total-10 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
Announcement regarding the legal address (1)
07.07.2014 Announcement regarding the legal address 16.05.2014 (TIF) •
Annual report (full) (5)
31.01.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
12.02.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
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Application (4)
25.01.2019 Application 25.01.2019 (TIF) •
12.12.2017 Application 12.12.2017 (TIF) •
18.05.2015 Application 07.05.2015 (TIF) •
07.07.2014 Application 16.05.2014 (TIF) •
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Articles of Association (2)
18.05.2015 Articles of Association 07.05.2015 (TIF)
07.07.2014 Articles of Association 16.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
07.07.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
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Memorandum of Association (1)
07.07.2014 Memorandum of Association 16.05.2014 (TIF)
Protocols/decisions of a company/organisation (3)
25.01.2019 Protocols/decisions of a company/organisation 25.01.2019 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.05.2015 Regulations for the increase/reduction of the equity 07.05.2015 (TIF)
Shareholders’ register (5)
25.01.2019 Shareholders’ register 25.01.2019 (TIF)
12.12.2017 Shareholders’ register 12.12.2017 (TIF)
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
07.07.2014 Shareholders’ register 16.05.2014 (TIF)
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Statement regarding the beneficial owners (1)
12.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
2022 (1)
31.01.2022 2021 Annual report (full) (PDF)
2021 (1)
29.01.2021 2020 Annual report (full) (PDF)
2020 (1)
12.02.2020 2019 Annual report (full) (PDF)
2019 (6)
31.01.2019 2018 Annual report (full) (PDF)
25.01.2019 Application 25.01.2019 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Protocols/decisions of a company/organisation 25.01.2019 (TIF) •
25.01.2019 Shareholders’ register 25.01.2019 (TIF)
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2018 (1)
19.02.2018 2017 Annual report (full) (PDF)
2017 (6)
12.12.2017 Application 12.12.2017 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
12.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
12.12.2017 Shareholders’ register 12.12.2017 (TIF)
12.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
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2015 (9)
18.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
18.05.2015 Application 07.05.2015 (TIF) •
18.05.2015 Articles of Association 07.05.2015 (TIF)
18.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
18.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
18.05.2015 Regulations for the increase/reduction of the equity 07.05.2015 (TIF)
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
18.05.2015 Shareholders’ register 07.05.2015 (TIF)
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2014 (6)
07.07.2014 Announcement regarding the legal address 16.05.2014 (TIF) •
07.07.2014 Application 16.05.2014 (TIF) •
07.07.2014 Articles of Association 16.05.2014 (TIF)
07.07.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
07.07.2014 Memorandum of Association 16.05.2014 (TIF)
07.07.2014 Shareholders’ register 16.05.2014 (TIF)
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