Betta Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Betta Rent"
Registration number, date 40203274595, 20.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2020
Legal address Raiskuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 20.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
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   20.11.2020
* 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 % 1 € 1 € 1 Latvia 20.11.2020 20.11.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 20.11.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 20.11.2020 27.10.2020 1

Shareholders’ register

DOC 33.5 KB 20.11.2020 27.10.2020 1

Articles of Association

DOC 35.5 KB 20.11.2020 22.10.2020 1

Articles of Association

DOC 35.5 KB 20.11.2020 22.10.2020 1

Memorandum of Association

DOC 45.5 KB 20.11.2020 22.10.2020 1

Memorandum of Association

DOC 45.5 KB 20.11.2020 22.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 346.06 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 20.11.2020 20.11.2020 2

Application

DOC 97 KB 20.11.2020 16.11.2020 1

Application

DOC 97 KB 20.11.2020 16.11.2020 1

Application

EDOC 30.13 KB 20.11.2020 16.11.2020 1

Confirmation or consent to legal address

DOC 44 KB 20.11.2020 28.10.2020 1

Confirmation or consent to legal address

DOC 44 KB 20.11.2020 28.10.2020 1

Confirmation or consent to legal address

EDOC 19.51 KB 20.11.2020 28.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.1 KB 20.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.1 KB 20.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.51 KB 20.11.2020 27.10.2020 1

Shareholders’ register

EDOC 17.37 KB 20.11.2020 27.10.2020 1

Articles of Association

EDOC 17.4 KB 20.11.2020 22.10.2020 1

Memorandum of Association

EDOC 19.77 KB 20.11.2020 22.10.2020 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