Akciju sabiedrība "Discover Car Hire"

Basic information
Status Registered
Name Akciju sabiedrība "Discover Car Hire"
Legal form Public Limited Company
Reg. No 40103690968
Reg. date 16.07.2013
Register Commercial Register
Legal Address Rīga, Kārļa Ulmaņa gatve 2, LV-1004
Registered share capital, date 37,185 EUR, 19.05.2023
Paid-in share capital, date 37,185 EUR, 19.05.2023
Sector (NACE 2.) 62.01 Computer programming activities
VAT payer
LV40103690968 Registered Excluded
29.04.2014 -
Last updated in the RE 07.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 68,036,999 EUR Net profit 11,810,415 EUR Equity 11,847,415 EUR Date submitted30.07.2024 Number of employees 165
Year2022 Net sales 50,524,972 EUR Net profit 5,208,849 EUR Equity 5,211,649 EUR Date submitted26.07.2023 Number of employees 120
Year2021 Net sales 27,547,588 EUR Net profit 3,721,313 EUR Equity 3,914,322 EUR Date submitted09.08.2022 Number of employees 74
Year2020 Net sales 8,794,988 EUR Net profit 501,330 EUR Equity 953,207 EUR Date submitted26.07.2021 Number of employees 57
Year2019 Net sales 8,332,124 EUR Net profit 859,615 EUR Equity 862,415 EUR Date submitted29.07.2020 Number of employees 60
Year2018 Net sales 6,452,146 EUR Net profit 217,512 EUR Equity 220,312 EUR Date submitted01.05.2019 Number of employees 43
Year2017 Net sales 3,530,381 EUR Net profit 16,983 EUR Equity 19,783 EUR Date submitted05.09.2018 Number of employees 12
Year2016 Net sales 1,112,117 EUR Net profit 85,316 EUR Equity 99,251 EUR Date submitted17.05.2017 Number of employees 3
Year2015 Net sales 343,125 EUR Net profit 18,287 EUR Equity 13,935 EUR Date submitted07.05.2016 Number of employees 2
Year2014 Net sales 266,728 EUR Net profit -9,703 EUR Equity -4,306 EUR Date submitted03.05.2015 Number of employees 1
Year2013 Net sales 23,708 LVL Net profit 1,793 LVL Equity 3,793 LVL Date submitted27.03.2014 Number of employees 0
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,920,800 EUR Personal Income Tax1,371,160 EUR Other3,184,890 EUR Total6,476,850 EUR Number of employees162
Year2022 Social Insurance Contributions1,208,410 EUR Personal Income Tax859,050 EUR Other917,970 EUR Total2,985,430 EUR Number of employees118
Year2021 Social Insurance Contributions763,780 EUR Personal Income Tax513,220 EUR Other973,340 EUR Total2,250,340 EUR Number of employees73
Year2020 Social Insurance Contributions322,220 EUR Personal Income Tax209,180 EUR Other70,620 EUR Total602,020 EUR Number of employees55
Year2019 Social Insurance Contributions449,600 EUR Personal Income Tax280,080 EUR Other101,430 EUR Total831,110 EUR Number of employees59
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.05.2023 Amendments to the Articles of Association 15.05.2023 (edoc)
18.06.2018 Amendments to the Articles of Association 07.06.2018 (TIF)
Announcement regarding the legal address (1)
09.08.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
Announcement regarding the reorganisation (2)
24.07.2024 Announcement regarding the reorganisation 23.07.2024 (EDOC) •
19.03.2024 Announcement regarding the reorganisation 18.03.2024 (EDOC) •
Annual report (full) (11)
30.07.2024 2023 Annual report (full) (PDF)
26.07.2023 2022 Annual report (full) (PDF)
09.08.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
05.09.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (HTML)
Show all
Application (18)
07.03.2025 Application 26.02.2025 (edoc) •
28.01.2025 Application 28.01.2025 (EDOC) •
17.12.2024 Application 11.12.2024 (edoc) •
05.12.2024 Application 03.12.2024 (edoc) •
19.05.2023 Application 16.05.2023 (edoc) •
29.06.2022 Application 28.06.2022 (EDOC) •
31.05.2022 Application 31.05.2022 (EDOC) •
31.05.2022 Application 31.05.2022 (EDOC) •
16.02.2022 Application 31.01.2022 (EDOC) •
01.02.2022 Application 31.01.2022 (EDOC) •
03.08.2021 Application 27.07.2021 (edoc) •
29.03.2021 Application 17.03.2021 (edoc) •
23.01.2019 Application 21.01.2019 (TIF) •
25.06.2018 Application 20.06.2018 (TIF) •
06.01.2017 Application 29.12.2016 (TIF) •
06.08.2015 Application 28.07.2015 (TIF) •
27.11.2014 Application 21.11.2014 (TIF) •
09.08.2013 Application 10.07.2013 (TIF) •
Show all
Appraisal reports (1)
31.05.2022 Appraisal reports 30.05.2022 (EDOC) •
Articles of Association (6)
19.05.2023 Articles of Association 15.05.2023 (edoc)
31.05.2022 Articles of Association 27.05.2022 (EDOC)
16.02.2022 Articles of Association 28.01.2022 (EDOC)
18.06.2018 Articles of Association 07.06.2018 (TIF)
06.08.2015 Articles of Association 28.07.2015 (TIF)
09.08.2013 Articles of Association 10.07.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
Show all
Confirmation or consent to legal address (2)
29.03.2021 Confirmation or consent to legal address 12.02.2021 (edoc) •
09.08.2013 Confirmation or consent to legal address 10.07.2013 (TIF) •
Consent of members of the supervisory board (6)
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
31.05.2022 Consent of members of the supervisory board 27.05.2022 (EDOC) •
31.05.2022 Consent of members of the supervisory board 30.05.2022 (EDOC) •
31.05.2022 Consent of members of the supervisory board 30.05.2022 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (17)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (EDOC)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
29.06.2022 Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
06.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
29.06.2022 Justification supporting beneficial ownership disclosure statement 27.05.2022 (EDOC) •
List of members of the Board / Supervisory Board (3)
17.12.2024 List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
31.05.2022 List of members of the Board / Supervisory Board 27.05.2022 (EDOC) •
31.05.2022 List of members of the Board / Supervisory Board 27.05.2022 (EDOC) •
Memorandum of Association (1)
09.08.2013 Memorandum of Association 10.07.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
05.12.2024 Notice of a member of the supervisory board regarding the resignation 03.12.2024 (edoc) •
Power of attorney, act of empowerment (3)
25.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
06.01.2017 Power of attorney, act of empowerment 29.12.2016 (TIF) •
09.08.2013 Power of attorney, act of empowerment 10.07.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
17.12.2024 Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
19.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
31.05.2022 Protocols/decisions of a company/organisation 27.05.2022 (EDOC) •
18.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
06.08.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
Show all
Register of stockholders (2)
07.03.2025 Register of stockholders 25.02.2025 (EDOC)
28.01.2025 Register of stockholders 23.01.2025 (edoc)
Registration certificates (1)
09.08.2013 Registration certificates 16.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
30.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2024 (EDOC)
19.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2024 (EDOC)
31.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2022 (EDOC)
16.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2022 (EDOC)
Show all
Shareholders’ register (6)
23.01.2019 Shareholders’ register 21.01.2019 (TIF)
25.06.2018 Shareholders’ register 07.06.2018 (TIF)
06.01.2017 Shareholders’ register 29.12.2016 (TIF)
06.08.2015 Shareholders’ register 28.07.2015 (TIF)
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
09.08.2013 Shareholders’ register 10.07.2013 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
19.05.2023 Statement of the Board regarding the payment of the equity 15.05.2023 (edoc) •
2025 (6)
07.03.2025 Application 26.02.2025 (edoc) •
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025 Register of stockholders 25.02.2025 (EDOC)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025 Application 28.01.2025 (EDOC) •
28.01.2025 Register of stockholders 23.01.2025 (edoc)
Show all
2024 (17)
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (EDOC)
17.12.2024 Application 11.12.2024 (edoc) •
17.12.2024 List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
17.12.2024 Consent of members of the supervisory board 05.12.2024 (edoc) •
05.12.2024 Notice of a member of the supervisory board regarding the resignation 03.12.2024 (edoc) •
05.12.2024 Application 03.12.2024 (edoc) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
30.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2024 (EDOC)
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
30.07.2024 2023 Annual report (full) (PDF)
24.07.2024 Announcement regarding the reorganisation 23.07.2024 (EDOC) •
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
19.03.2024 Announcement regarding the reorganisation 18.03.2024 (EDOC) •
19.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2024 (EDOC)
Show all
2023 (8)
26.07.2023 2022 Annual report (full) (PDF)
19.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
19.05.2023 Articles of Association 15.05.2023 (edoc)
19.05.2023 Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
19.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
19.05.2023 Amendments to the Articles of Association 15.05.2023 (edoc)
19.05.2023 Statement of the Board regarding the payment of the equity 15.05.2023 (edoc) •
19.05.2023 Application 16.05.2023 (edoc) •
Show all
2022 (20)
09.08.2022 2021 Annual report (full) (PDF)
29.06.2022 Application 28.06.2022 (EDOC) •
29.06.2022 Justification supporting beneficial ownership disclosure statement 27.05.2022 (EDOC) •
29.06.2022 Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
31.05.2022 List of members of the Board / Supervisory Board 27.05.2022 (EDOC) •
31.05.2022 Application 31.05.2022 (EDOC) •
31.05.2022 Appraisal reports 30.05.2022 (EDOC) •
31.05.2022 Consent of members of the supervisory board 30.05.2022 (EDOC) •
31.05.2022 Articles of Association 27.05.2022 (EDOC)
31.05.2022 Consent of members of the supervisory board 30.05.2022 (EDOC) •
31.05.2022 Application 31.05.2022 (EDOC) •
31.05.2022 Protocols/decisions of a company/organisation 27.05.2022 (EDOC) •
31.05.2022 List of members of the Board / Supervisory Board 27.05.2022 (EDOC) •
31.05.2022 Consent of members of the supervisory board 27.05.2022 (EDOC) •
31.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2022 (EDOC)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC)
16.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2022 (EDOC)
16.02.2022 Application 31.01.2022 (EDOC) •
16.02.2022 Articles of Association 28.01.2022 (EDOC)
01.02.2022 Application 31.01.2022 (EDOC) •
Show all
2021 (6)
03.08.2021 Application 27.07.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
26.07.2021 2020 Annual report (full) (PDF)
29.03.2021 Confirmation or consent to legal address 12.02.2021 (edoc) •
29.03.2021 Application 17.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (4)
01.05.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Shareholders’ register 21.01.2019 (TIF)
23.01.2019 Application 21.01.2019 (TIF) •
Show all
2018 (8)
05.09.2018 2017 Annual report (full) (PDF)
25.06.2018 Application 20.06.2018 (TIF) •
25.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
25.06.2018 Shareholders’ register 07.06.2018 (TIF)
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
18.06.2018 Articles of Association 07.06.2018 (TIF)
18.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
18.06.2018 Amendments to the Articles of Association 07.06.2018 (TIF)
Show all
2017 (5)
17.05.2017 2016 Annual report (full) (PDF)
06.01.2017 Power of attorney, act of empowerment 29.12.2016 (TIF) •
06.01.2017 Shareholders’ register 29.12.2016 (TIF)
06.01.2017 Application 29.12.2016 (TIF) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (6)
06.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
06.08.2015 Shareholders’ register 28.07.2015 (TIF)
06.08.2015 Application 28.07.2015 (TIF) •
06.08.2015 Articles of Association 28.07.2015 (TIF)
06.08.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (4)
27.11.2014 Application 21.11.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014 Shareholders’ register 21.11.2014 (TIF)
27.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (13)
09.08.2013 Registration certificates 16.07.2013 (TIF) •
09.08.2013 Power of attorney, act of empowerment 10.07.2013 (TIF) •
09.08.2013 Application 10.07.2013 (TIF) •
09.08.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Confirmation or consent to legal address 10.07.2013 (TIF) •
09.08.2013 Memorandum of Association 10.07.2013 (TIF)
09.08.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
09.08.2013 Shareholders’ register 10.07.2013 (TIF)
09.08.2013 Articles of Association 10.07.2013 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 13.03.2025 18:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.