BP rent a car, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BP rent a car"
Registration number, date 40103323555, 17.09.2010
VAT number None (excluded 05.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Rīga, Uriekstes iela 3 Check address owners
Fixed capital 2 845 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Rīga, Krasta iela 89 Until 02.06.2015 10 years ago
Rīga, Priedaines iela 13-44 Until 11.04.2013 12 years ago
Rīga, Detlava Brantkalna iela 13-43 Until 21.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (128.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BP Rent a car SIA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.09.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums BP rent a car SIA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BP RENT A CAR 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BP RENT A CAR 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 19.09.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 114.41 KB 27.06.2018 19.06.2018 4

Amendments to the Articles of Association

TIF 10.47 KB 14.12.2015 03.12.2015 1

Articles of Association

TIF 49.92 KB 14.12.2015 03.12.2015 2

Shareholders’ register

TIF 79.45 KB 14.12.2015 03.12.2015 2

Amendments to the Articles of Association

TIF 30.53 KB 05.06.2015 22.05.2015 1

Articles of Association

TIF 71.33 KB 05.06.2015 22.05.2015 2

Shareholders’ register

TIF 92.66 KB 05.06.2015 22.05.2015 2

Shareholders’ register

TIF 25.41 KB 01.02.2013 03.01.2013 1

Amendments to the Articles of Association

TIF 8.8 KB 28.12.2010 13.12.2010 1

Articles of Association

TIF 18.1 KB 28.12.2010 13.12.2010 1

Shareholders’ register

TIF 21.52 KB 28.12.2010 13.12.2010 1

Articles of Association

TIF 49.52 KB 29.09.2010 15.09.2010 1

Memorandum of association

TIF 99.45 KB 29.09.2010 27.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.35 KB 27.04.2021 27.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 122.19 KB 14.01.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.54 KB 14.01.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.78 KB 14.01.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.08.2018 13.08.2018 2

Application

TIF 163.41 KB 13.01.2021 07.08.2018 5

Notice of a member of the Board regarding the resignation

TIF 6.99 KB 10.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 23.07.2018 23.07.2018 2

Application

TIF 150.44 KB 20.07.2018 17.07.2018 4

Decisions / letters / protocols of public notaries

RTF 194.28 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 07.03.2018 07.03.2018 2

State Revenue Service decisions/letters/statements

DOC 89.5 KB 02.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.29 KB 02.03.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.04 KB 12.07.2017 12.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 13.05.2017 13.05.2017 2

Application

TIF 144.23 KB 10.05.2017 10.05.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.37 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.17 KB 27.04.2017 27.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 373.28 KB 24.04.2017 24.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.25 KB 24.04.2017 24.04.2017 1

Application

TIF 96.95 KB 27.04.2017 03.04.2017 4

Protocols/decisions of a company/organisation

TIF 75.2 KB 27.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.45 KB 15.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.45 KB 15.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 15.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 13.09.2016 13.09.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 08.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 08.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 08.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.34 KB 08.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.34 KB 08.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 16.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 16.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 16.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 16.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 16.05.2016 12.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.67 KB 10.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 10.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 53.53 KB 14.12.2015 09.12.2015 2

Application

TIF 304.23 KB 14.12.2015 03.12.2015 3

Consent of a member of the Board / executive director

TIF 39.54 KB 14.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

TIF 50.32 KB 14.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 77.69 KB 05.06.2015 02.06.2015 2

Confirmation or consent to legal address

TIF 20.89 KB 05.06.2015 29.05.2015 1

Application

TIF 262.75 KB 05.06.2015 27.05.2015 4

Protocols/decisions of a company/organisation

TIF 135.43 KB 05.06.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

TIF 32.87 KB 12.04.2013 11.04.2013 2

Application

TIF 66.74 KB 12.04.2013 08.04.2013 2

Confirmation or consent to legal address

TIF 6.5 KB 12.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.6 KB 25.03.2013 21.03.2013 1

Confirmation or consent to legal address

TIF 7.27 KB 25.03.2013 19.03.2013 1

Application

TIF 154.7 KB 25.03.2013 12.02.2013 3

Protocols/decisions of a company/organisation

TIF 37.22 KB 25.03.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 01.02.2013 30.01.2013 2

Consent of a member of the Board / executive director

TIF 34.31 KB 01.02.2013 21.01.2013 2

Consent of a member of the Board / executive director

TIF 34.05 KB 01.02.2013 21.01.2013 2

Application

TIF 223.73 KB 01.02.2013 03.01.2013 6

Other documents

TIF 12.08 KB 01.02.2013 03.01.2013 1

Protocols/decisions of a company/organisation

TIF 55.32 KB 01.02.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

TIF 45.91 KB 28.12.2010 22.12.2010 2

Application

TIF 244.83 KB 28.12.2010 13.12.2010 5

Protocols/decisions of a company/organisation

TIF 63.02 KB 28.12.2010 13.12.2010 3

Consent of a member of the Board / executive director

TIF 28.2 KB 28.12.2010 09.12.2010 2

Decisions / letters / protocols of public notaries

TIF 124.64 KB 29.09.2010 17.09.2010 2

Registration certificates

TIF 176.26 KB 29.09.2010 17.09.2010 1

Announcement regarding the legal address

TIF 27.67 KB 29.09.2010 15.09.2010 1

Application

TIF 1.25 MB 29.09.2010 26.08.2010 9

Bank statements or other document regarding the payment of the equity

TIF 50.54 KB 29.09.2010 16.08.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register