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SIA "BAVARIA CAR RENT"

Basic information
Status Registered
Name SIA "BAVARIA CAR RENT"
Legal form Limited Liability Company
Reg. No 40103862307
Reg. date 19.01.2015
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 75 - 4, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 04.04.2022
Paid-in share capital, date 2,800 EUR, 04.04.2022
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103862307 Registered Excluded
06.02.2015 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 771,193 EUR Net profit 99,818 EUR Equity 97,171 EUR Date submitted17.01.2022 Number of employees 1
Year2020 Net sales 202,835 EUR Net profit 24,013 EUR Equity -2,647 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 3,271 EUR Net profit -9,318 EUR Equity -26,660 EUR Date submitted25.02.2020 Number of employees 1
Year2018 Net sales 20,564 EUR Net profit -6,355 EUR Equity -17,341 EUR Date submitted14.03.2019 Number of employees 1
Year2017 Net sales 1,637 EUR Net profit -7,117 EUR Equity -10,986 EUR Date submitted03.04.2018 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 Contributions330 EUR Personal Income Tax160 EUR Other1,940 EUR Total2,430 EUR Number of employees2
Year2023 Social Insurance Contributions1,890 EUR Personal Income Tax1,160 EUR Other12,030 EUR Total15,080 EUR Number of employees1
Year2022 Social Insurance Contributions2,550 EUR Personal Income Tax1,300 EUR Other1,990 EUR Total5,840 EUR Number of employees1
Year2021 Social Insurance Contributions2,680 EUR Personal Income Tax920 EUR Other3,800 EUR Total7,400 EUR Number of employees1
Year2020 Social Insurance Contributions320 EUR Personal Income Tax40 EUR Other-490 EUR Total-130 EUR Number of employees1
Year2019 Social Insurance Contributions320 EUR Personal Income Tax0 EUR Other180 EUR Total500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.04.2022 Amendments to the Articles of Association 31.03.2022 (PDF)
01.04.2022 Amendments to the Articles of Association 31.03.2022 (pdf)
01.04.2022 Amendments to the Articles of Association 31.03.2022 (EDOC) •
07.06.2016 Amendments to the Articles of Association 27.05.2016 (TIF)
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Announcement regarding the legal address (2)
07.06.2016 Announcement regarding the legal address 27.05.2016 (TIF) •
24.02.2015 Announcement regarding the legal address 14.01.2015 (TIF) •
Annual report (full) (5)
17.01.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
25.02.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (12)
04.04.2022 Application 31.03.2022 (PDF) •
04.04.2022 Application 31.03.2022 (edoc) •
04.04.2022 Application 31.03.2022 (pdf) •
12.01.2022 Application 06.01.2022 (pdf) •
12.01.2022 Application 06.01.2022 (edoc) •
12.01.2022 Application 06.01.2022 (PDF) •
10.01.2022 Application 06.01.2022 (TIF) •
27.06.2017 Application 26.06.2017 (TIF) •
25.10.2016 Application 07.10.2016 (TIF) •
07.06.2016 Application 27.05.2016 (TIF) •
10.02.2016 Application 03.02.2016 (TIF) •
24.02.2015 Application 14.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (EDOC) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (PDF) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (pdf) •
Articles of Association (6)
01.04.2022 Articles of Association 31.03.2022 (pdf)
01.04.2022 Articles of Association 31.03.2022 (PDF)
01.04.2022 Articles of Association 31.03.2022 (EDOC) •
07.06.2016 Articles of Association 27.05.2016 (TIF)
10.02.2016 Articles of Association 27.01.2016 (TIF)
24.02.2015 Articles of Association 14.01.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (EDOC) •
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (pdf) •
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (PDF) •
Confirmation or consent to legal address (5)
25.10.2016 Confirmation or consent to legal address 21.09.2016 (TIF) •
01.06.2016 Confirmation or consent to legal address 27.05.2016 (EDOC) •
01.06.2016 Confirmation or consent to legal address 27.05.2016 (pdf) •
10.02.2016 Confirmation or consent to legal address 27.01.2016 (TIF) •
24.02.2015 Confirmation or consent to legal address 14.01.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
07.06.2016 Consent of a member of the Board / executive director 27.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (16)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
10.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
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Memorandum of Association (1)
24.02.2015 Memorandum of Association 14.01.2015 (TIF)
Orders/request/cover notes of court bailiffs (2)
30.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
01.10.2018 Orders/request/cover notes of court bailiffs 01.10.2018 (EDOC) •
Power of attorney, act of empowerment (1)
01.04.2022 Power of attorney, act of empowerment 17.02.2022 (TIF) •
Protocols/decisions of a company/organisation (5)
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (PDF) •
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
07.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
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Registration certificates (1)
07.06.2016 Registration certificates 01.06.2016 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (PDF)
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (pdf)
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (edoc) •
Shareholders’ register (8)
04.04.2022 Shareholders’ register 31.03.2022 (PDF)
04.04.2022 Shareholders’ register 31.03.2022 (pdf)
04.04.2022 Shareholders’ register 31.03.2022 (edoc) •
01.04.2022 Shareholders’ register 31.03.2022 (PDF)
01.04.2022 Shareholders’ register 31.03.2022 (pdf)
01.04.2022 Shareholders’ register 31.03.2022 (EDOC) •
07.06.2016 Shareholders’ register 27.05.2016 (TIF)
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
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2022 (39)
04.04.2022 Application 31.03.2022 (PDF) •
04.04.2022 Application 31.03.2022 (edoc) •
04.04.2022 Application 31.03.2022 (pdf) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (EDOC) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (PDF) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (pdf) •
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (EDOC) •
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (pdf) •
04.04.2022 Bank statements or other document regarding the payment of the equity 31.03.2022 (PDF) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (PDF) •
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
04.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (PDF)
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (pdf)
04.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (edoc) •
04.04.2022 Shareholders’ register 31.03.2022 (PDF)
04.04.2022 Shareholders’ register 31.03.2022 (pdf)
04.04.2022 Shareholders’ register 31.03.2022 (edoc) •
01.04.2022 Amendments to the Articles of Association 31.03.2022 (PDF)
01.04.2022 Amendments to the Articles of Association 31.03.2022 (pdf)
01.04.2022 Amendments to the Articles of Association 31.03.2022 (EDOC) •
01.04.2022 Articles of Association 31.03.2022 (pdf)
01.04.2022 Articles of Association 31.03.2022 (PDF)
01.04.2022 Articles of Association 31.03.2022 (EDOC) •
01.04.2022 Power of attorney, act of empowerment 17.02.2022 (TIF) •
01.04.2022 Shareholders’ register 31.03.2022 (PDF)
01.04.2022 Shareholders’ register 31.03.2022 (pdf)
01.04.2022 Shareholders’ register 31.03.2022 (EDOC) •
17.01.2022 2021 Annual report (full) (PDF)
12.01.2022 Application 06.01.2022 (pdf) •
12.01.2022 Application 06.01.2022 (edoc) •
12.01.2022 Application 06.01.2022 (PDF) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
10.01.2022 Application 06.01.2022 (TIF) •
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2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
25.02.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (4)
30.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
01.10.2018 Orders/request/cover notes of court bailiffs 01.10.2018 (EDOC) •
03.04.2018 2017 Annual report (full) (PDF)
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2017 (3)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
27.06.2017 Application 26.06.2017 (TIF) •
2016 (22)
25.10.2016 Application 07.10.2016 (TIF) •
25.10.2016 Confirmation or consent to legal address 21.09.2016 (TIF) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
07.06.2016 Amendments to the Articles of Association 27.05.2016 (TIF)
07.06.2016 Announcement regarding the legal address 27.05.2016 (TIF) •
07.06.2016 Application 27.05.2016 (TIF) •
07.06.2016 Articles of Association 27.05.2016 (TIF)
07.06.2016 Consent of a member of the Board / executive director 27.05.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
07.06.2016 Registration certificates 01.06.2016 (TIF) •
07.06.2016 Shareholders’ register 27.05.2016 (TIF)
01.06.2016 Confirmation or consent to legal address 27.05.2016 (EDOC) •
01.06.2016 Confirmation or consent to legal address 27.05.2016 (pdf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
10.02.2016 Application 03.02.2016 (TIF) •
10.02.2016 Articles of Association 27.01.2016 (TIF)
10.02.2016 Confirmation or consent to legal address 27.01.2016 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
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2015 (7)
24.02.2015 Announcement regarding the legal address 14.01.2015 (TIF) •
24.02.2015 Application 14.01.2015 (TIF) •
24.02.2015 Articles of Association 14.01.2015 (TIF)
24.02.2015 Confirmation or consent to legal address 14.01.2015 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
24.02.2015 Memorandum of Association 14.01.2015 (TIF)
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
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