SOL 1, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOL 1" |
| Registration number, date | 40003582484, 12.02.2002 |
| VAT number | LV40003582484 from 01.03.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 11 942 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zemitāna 9, Rīga, LV-1012 |
|---|---|
| Mobile phone | +371 20857777 |
| info@e-car.lv | |
| Homepage | www.e-car.lv |
| www.facebook.com/CarrentalRiga/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 9:00-15:00
Sun. 9:00-15:00
|
| Industry | Auto noma; vieglie auto |
| About company | Piedāvājam vienas no zemākajām automašīnu nomas pakalpojumu cenām Latvijā, vienlaicīgi, nodrošinot nevainojamu korporatīvo sociālās atbildības politiku saskaņā ar Patērētāju tiesību aizsardzības centra un Latvijas auto nomu asociācijas ieteikumiem, un, ņemot vērā labāko praksi patērētāju tiesību jomā. |
| Pakalpojumi: | Automašīnu noma. Nodrošinām automašīnu nomas tiešsaistes rezervāciju, bezmaksas piegādi (atkarībā no vietas... show more |
Automašīnu noma, auto noma, automašīnu nomas tiešsaistes rezervācija, auto noma tiešsaistē, auto noma Rīgā, auto noma lidostas teritorijā, nomāt auto, iznomāt auto.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Automašīnas
Pakalpojumi
Kontakti
Gallery
Izdevīga auto noma
Automašīnu noma Rīgā pie lidostas
Rezervēt auto tiešsaistē
E-Car auto noma
Rezervēt auto
Iznomāt auto
Automašīnas noma
Auto noma Latvijā
Draudzīga auto noma
Auto noma
Auto noma Rīgā
Automašīnu noma
Video
Auto noma
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.04.2009 |
* 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 |
100 % | 853 | € 14 | € 11 942 | 14.10.2015 | 03.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.09.2016 )
|
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.96 | 12.44 | 7.57 |
| Personal income tax (thousands, €) | 0.53 | 0.22 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 4.99 | 3.92 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 489.14 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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) |
Historical addresses
| Rīga, Vecpilsētas iela 3/3-6 | Until 16.10.2012 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32-15 | Until 13.05.2013 | 13 years ago |
| Rīga, Brīvības iela 146 - 11 | Until 31.05.2018 | 8 years ago |
| Rīga, Brīvības iela 146B - 11 | Until 28.09.2023 | 3 years ago |
| Rīga, Eksporta iela 3A | Until 14.05.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (387.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (863.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (650.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (870.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (551.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img148 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img133 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| photo 3 (2) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img087 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img019 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | TIF (477.31 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (483.34 KB) | ||
2007 |
Annual report | 14.10.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (559.24 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (3.79 MB) | ||
2004 |
Annual report | 28.09.2023 | TIF (831.28 KB) | ||
2003 |
Annual report | 28.09.2023 | TIF (350.1 KB) | ||
2002 |
Annual report | 28.09.2023 | TIF (350.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 28.09.2023 | 14.10.2015 | 1 |
Articles of Association |
TIF | 38.34 KB | 28.09.2023 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 59.7 KB | 28.09.2023 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 18.09 KB | 28.09.2023 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 28.09.2023 | 29.03.2004 | 1 |
Articles of Association |
TIF | 115.75 KB | 28.09.2023 | 20.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.73 KB | 28.09.2023 | 20.11.2003 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 28.09.2023 | 20.11.2003 | 1 |
Articles of Association |
TIF | 528.2 KB | 28.09.2023 | 28.12.2001 | 9 |
Shareholders’ register |
TIF | 28.85 KB | 28.09.2023 | 28.12.2001 | 1 |