AB-rent, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
85 by profit
52 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB-rent" |
| Registration number, date | 40003780841, 08.11.2005 |
| VAT number | LV40003780841 from 14.12.2005 Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 639 590 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB-rent, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68.89 | 199.82 | 186.87 |
| Personal income tax (thousands, €) | 91.81 | 83.01 | 79.61 |
| Statutory social insurance contributions (thousands, €) | 177.6 | 138.85 | 183.82 |
| Average employees count | 30 | 32 | 34 |
| Received COVID-19 downtime support | 23.03.2021, 4 017.21 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2019 | |
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. | 03.07.2009 |
* 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 % | 91 370 | € 7 | € 639 590 | 20.03.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
"AB-rent", SIA
Duntes 10, Rīga, LV-1013 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.19 KB | 28.06.2024 | 20.03.2024 | 1 |
Articles of Association |
EDOC | 80.96 KB | 27.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
TIF | 82.08 KB | 28.06.2024 | 29.06.2015 | 3 |
Articles of Association |
TIF | 286.98 KB | 27.04.2020 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 12.48 KB | 30.10.2014 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 30.10.2014 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 9.74 KB | 30.10.2014 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
EDOC | 86.41 KB | 27.04.2020 | 1 |
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.02.2025 |
LETA | Baldonē pārbūvēs Ķeguma prospekta posmu |
16.06.2023 |
LETA | Rekonstruēta Jelgavas Tehnoloģiju vidusskola |
11.09.2018 |
LETA | Ķekavā par 173 000 eiro plāno izbūvēt gājēju ceļu gar Bauskas šoseju |
28.06.2016 |
LETA | Konkursam par Ķekavas parka izbūvi pieteikušies divi pretendenti |
