Cityrent.lv, SIA
Limited Liability Company
Place in branch
375 by turnover
224 by profit
21 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 "Cityrent.lv" |
| Registration number, date | 40103526233, 21.03.2012 |
| VAT number | None (excluded 03.02.2023) Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Nometņu iela 48 – 9, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.05 | 0.05 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 12.07.2019 | 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 | 09.09.2016 |
* 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 | 03.08.2016 | 09.09.2016 |
Historical company names
| SIA "LIO SHOP" | Until 09.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kreimeņu iela 5A - 107 | Until 09.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Citruent LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CITYRENTLV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CITYRENT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fiery Grayscale 112 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fiery Grayscale 127 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| cityrent 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CityRent labots | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img-324121830 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LILO SHOP (2) | |||||
2012 |
Annual report | 13.05.2013 | TIF (448.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.58 KB | 14.09.2016 | 03.08.2016 | 1 |
Articles of Association |
TIF | 54.97 KB | 14.09.2016 | 03.08.2016 | 2 |
Shareholders’ register |
TIF | 182.12 KB | 14.09.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 11.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 24.18 KB | 11.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 611.71 KB | 11.03.2016 | 26.02.2016 | 2 |
Articles of Association |
TIF | 13.76 KB | 23.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 23.03.2012 | 16.03.2012 | 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 |
RTF | 180.17 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.09.2016 | 09.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 14.09.2016 | 03.08.2016 | 1 |
Application |
TIF | 808.91 KB | 14.09.2016 | 03.08.2016 | 7 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 14.09.2016 | 03.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.32 KB | 14.09.2016 | 03.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 14.09.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 14.09.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 11.03.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 11.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 525.62 KB | 11.03.2016 | 26.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 11.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 43.48 KB | 23.03.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 23.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 100.56 KB | 23.03.2012 | 16.03.2012 | 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