Baltic Rental Service, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
41 by profit
61 by paid taxes
30 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 | SIA "Baltic Rental Service" |
| Registration number, date | 40103742028, 14.12.2013 |
| VAT number | LV40103742028 from 13.03.2014 Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Krustpils iela 62C, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Rental Service, SIA
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 53.13 | 89.71 | 54.16 |
| Personal income tax (thousands, €) | 9.44 | 15.75 | 26.17 |
| Statutory social insurance contributions (thousands, €) | 14.21 | 25.63 | 39.69 |
| Average employees count | 5 | 8 | 12 |
Source: SRS
Check online actual tax payments in SRS
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2017 | 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 | 14.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2018 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 24.10.2022 | 11.11.2022 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 24.10.2022 | 11.11.2022 |
Contacts in cooperation with
Apply information changes
"Baltic Rental Service", SIA
Rušonu 30 k-1, Rīga LV-1057 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Rušonu iela 30 k-1 - 27 | Until 11.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.zin.2023BRS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (348.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (870.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (752.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1019.15 KB) | €8.00 |
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.19 KB | 11.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 11.11.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.29 KB | 03.01.2018 | 01.01.2018 | 1 |
Articles of Association |
TIF | 64.35 KB | 03.01.2018 | 01.01.2018 | 2 |
Shareholders’ register |
TIF | 199.63 KB | 21.12.2017 | 20.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 28.07.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 15.76 KB | 28.07.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 97.96 KB | 28.07.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 90.65 KB | 09.01.2014 | 03.12.2013 | 1 |
Memorandum of Association |
TIF | 138.27 KB | 09.01.2014 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 274.52 KB | 09.01.2014 | 03.12.2013 | 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 |
EDOC | 62.17 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 51.6 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 51.6 KB | 11.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 34.05 KB | 11.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 17.03.2022 | 17.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.44 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 103.73 KB | 11.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 230.54 KB | 11.01.2018 | 02.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 03.01.2018 | 01.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 146.11 KB | 21.12.2017 | 20.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 321.85 KB | 21.12.2017 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 275.26 KB | 21.12.2017 | 20.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 119.95 KB | 28.07.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 28.07.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 275.69 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 295.78 KB | 09.01.2014 | 14.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 79.7 KB | 09.01.2014 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 327.18 KB | 09.01.2014 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 64.84 KB | 09.01.2014 | 03.12.2013 | 1 |
Application |
TIF | 152.89 KB | 09.01.2014 | 03.12.2013 | 3 |
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