AB-rent, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
80 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
- Has 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) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | 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 | Latvia | 20.03.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"AB-rent", SIA
Duntes 10, Rīga, LV-1013 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB rent Vadibas zinojums 2023 | |||||
| ZRZ AB rent 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AB rent 2022 | |||||
| ZRZ AB rent 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
| ZRZ AB rent 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
| ZRZ AB Rent 2020 Citi apstakli periodu salidzinasana | |||||
2019 |
Annual report | 01.11.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 6ef4629e 8ccd 4835 b766 04bd6c0349e4 | |||||
| ScanVadZin | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ScanVadZin | |||||
| ZRZ AB Rent 2019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
| ZRZ AB Rent 2018 | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
| ZRZ AB Rent 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance2014-VadibasZin | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 07.03.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gada Vad.Zin | |||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.0002 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 19.01.2010 | ZIP (735.81 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (416.94 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 387.47 KB | 27.06.2024 | 27.06.2024 | 14 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 27.06.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 27.04.2020 | 27.04.2020 | 2 |
Articles of Association |
EDOC | 80.96 KB | 27.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 47.53 KB | 27.04.2020 | 23.04.2020 | 1 |
Application |
EDOC | 56.02 KB | 27.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 47.53 KB | 27.04.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 27.04.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.69 KB | 27.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 45.94 KB | 18.09.2019 | 10.09.2019 | 1 |
Application |
EDOC | 54.53 KB | 18.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.46 KB | 18.09.2019 | 05.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.92 KB | 18.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 18.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 18.09.2019 | 05.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 86.41 KB | 27.04.2020 | 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
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