JZ Car Rent, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JZ Car Rent" |
| Registration number, date | 40203209059, 30.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2019 |
| Legal address | Blaumaņa iela 6 – 14A, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 EUR, registered payment 30.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 30.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.04.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 60 | € 1 | € 60 | 27.11.2019 | 20.12.2019 | |
Natural person |
40 % | 40 | € 1 | € 40 | 27.11.2019 | 20.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.04.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.04.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (76.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (77.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | PDF (77.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 30.04.2019 - 31.12.2019 | 07.07.2020 | PDF (79.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.46 KB | 16.12.2019 | 27.11.2019 | 1 | |
Articles of Association |
TIF | 15.62 KB | 26.04.2019 | 26.04.2019 | 1 |
Memorandum of Association |
TIF | 50.93 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 49.82 KB | 26.04.2019 | 26.04.2019 | 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 |
RTF | 191.23 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
108.29 KB | 14.02.2020 | 11.12.2019 | 2 | |
Shareholders’ register |
EDOC | 92.27 KB | 16.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 238.46 KB | 08.08.2019 | 07.08.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.2 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 30.04.2019 | 30.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 26.04.2019 | 26.04.2019 | 1 |
Application |
TIF | 254 KB | 26.04.2019 | 26.04.2019 | 7 |
Application |
TIF | 122.86 KB | 26.04.2019 | 26.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15 KB | 26.04.2019 | 26.04.2019 | 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