CitRent, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
136 by profit
34 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CitRent"
Registration number, date 43603082057, 03.05.2018
VAT number LV43603082057 from 19.05.2018 Europe VAT register
Register, date Commercial Register, 03.05.2018
Legal address Krasta iela 5 – 5, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 4 000 EUR, registered payment 12.12.2018
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, €) 120.85 112.85 84.35
Personal income tax (thousands, €) 24.42 20.43 18.6
Statutory social insurance contributions (thousands, €) 35.22 32.48 30.8
Average employees count 5 4 5

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 Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2018
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   03.05.2018
* 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

33.35 % 1 334 € 1 € 1 334 Latvia 12.05.2021 26.05.2021

Natural person

33.33 % 1 333 € 1 € 1 333 Latvia 12.05.2021 26.05.2021

Natural person

33.33 % 1 333 € 1 € 1 333 Latvia 12.05.2021 26.05.2021

Apply information changes

ML

"CitRent", SIA

Brāļu Kaudzīšu 43, Rīga, LV-1021 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.citrent.lv

Historical addresses

Vecumnieku nov., Kurmenes pag., "Apiņi" Until 01.07.2021 3 years ago
Bauskas nov., Kurmenes pag., "Apiņi" Until 24.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.15 KB) €11.00

2018

Annual report 03.05.2018 - 31.12.2018 26.04.2019  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.2 KB 26.05.2021 12.05.2021 1

Amendments to the Articles of Association

PDF 85.19 KB 12.12.2018 03.12.2018 1

Articles of Association

PDF 150.84 KB 12.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

PDF 99.95 KB 12.12.2018 03.12.2018 1

Shareholders’ register

PDF 1.5 MB 12.12.2018 03.12.2018 1

Shareholders’ register

PDF 1.86 MB 12.12.2018 03.12.2018 1

Articles of Association

PDF 148.25 KB 03.05.2018 26.04.2018 1

Memorandum of Association

PDF 124.05 KB 03.05.2018 26.04.2018 1

Shareholders’ register

PDF 1.42 MB 03.05.2018 26.04.2018 1

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 61.96 KB 24.02.2022 24.02.2022 1

Application

PDF 211.02 KB 24.02.2022 20.02.2022 1

Application

PDF 211.02 KB 24.02.2022 20.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.05.2021 26.05.2021 2

Application

DOCX 47.93 KB 26.05.2021 13.05.2021 1

Application

EDOC 53.03 KB 26.05.2021 13.05.2021 1

Shareholders’ register

EDOC 59.74 KB 26.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 12.12.2018 12.12.2018 2

Amendments to the Articles of Association

EDOC 133.04 KB 12.12.2018 03.12.2018 1

Articles of Association

EDOC 195.51 KB 12.12.2018 03.12.2018 1

Application

EDOC 6.28 MB 12.12.2018 03.12.2018 1

Application

PDF 6.54 MB 12.12.2018 03.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 103.7 KB 12.12.2018 03.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.42 KB 12.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 372.35 KB 12.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 457.78 KB 12.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

EDOC 162.96 KB 12.12.2018 03.12.2018 1

Protocols/decisions of a company/organisation

PDF 117.06 KB 12.12.2018 03.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 107.33 KB 12.12.2018 03.12.2018 1

Shareholders’ register

EDOC 1.75 MB 12.12.2018 03.12.2018 1

Shareholders’ register

EDOC 1.39 MB 12.12.2018 03.12.2018 1

Statement regarding the beneficial owners

PDF 214.6 KB 12.12.2018 03.12.2018 1

Statement regarding the beneficial owners

EDOC 251.84 KB 12.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 03.05.2018 03.05.2018 2

Announcement regarding the legal address

EDOC 91.35 KB 03.05.2018 26.04.2018 1

Announcement regarding the legal address

PDF 84.78 KB 03.05.2018 26.04.2018 1

Articles of Association

EDOC 152.2 KB 03.05.2018 26.04.2018 1

Application

EDOC 2.67 MB 03.05.2018 26.04.2018 1

Application

EDOC 190.47 KB 03.05.2018 26.04.2018 1

Application

PDF 188.36 KB 03.05.2018 26.04.2018 1

Application

PDF 2.78 MB 03.05.2018 26.04.2018 1

Memorandum of Association

EDOC 129.64 KB 03.05.2018 26.04.2018 1

Shareholders’ register

EDOC 1.34 MB 03.05.2018 26.04.2018 1

Confirmation or consent to legal address

EDOC 1.86 MB 03.05.2018 25.04.2018 1

Confirmation or consent to legal address

PDF 1.88 MB 03.05.2018 25.04.2018 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