D-Rent, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
91 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 | D-Rent, SIA |
| Registration number, date | 40103518819, 05.03.2012 |
| VAT number | LV40103518819 from 21.04.2012 Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Vasaras iela 45A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.39 | 4.58 | 3.23 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Lithuania | Lithuania |
|
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 | 14.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.02.2019 | 14.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KATA MEDIA" | Until 14.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 42 k-2 - 38 | Until 24.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 134 - 1 | Until 21.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (367.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (939.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 31.12.17P | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Kata Media Vadibas zinojums | |||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
114.8 KB | 11.02.2019 | 11.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
94.66 KB | 11.02.2019 | 11.02.2019 | 1 | |
Articles of Association |
82.7 KB | 11.02.2019 | 07.02.2019 | 1 | |
Shareholders’ register |
113.08 KB | 11.02.2019 | 07.02.2019 | 1 | |
Shareholders’ register |
112.01 KB | 11.02.2019 | 07.02.2019 | 1 | |
Amendments to the Articles of Association |
254.83 KB | 08.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
212.71 KB | 08.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
137.1 KB | 08.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
TIF | 54.09 KB | 07.03.2012 | 28.02.2012 | 1 |
Memorandum of Association |
TIF | 54.94 KB | 07.03.2012 | 28.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
228.98 KB | 21.04.2022 | 21.04.2022 | 3 | |
Application |
228.98 KB | 21.04.2022 | 21.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
233.43 KB | 24.03.2022 | 28.02.2022 | 3 | |
Application |
233.43 KB | 24.03.2022 | 28.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.02.2019 | 14.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 121.32 KB | 11.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
83.21 KB | 11.02.2019 | 11.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.69 KB | 11.02.2019 | 11.02.2019 | 1 |
Receipts on the publication and state fees |
163.12 KB | 11.02.2019 | 11.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 102.3 KB | 11.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 288.1 KB | 11.02.2019 | 08.02.2019 | 5 |
Application |
309.99 KB | 11.02.2019 | 08.02.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
156.74 KB | 11.02.2019 | 08.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.81 KB | 11.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 90.16 KB | 11.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 146.77 KB | 11.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
148.67 KB | 11.02.2019 | 07.02.2019 | 2 | |
Shareholders’ register |
EDOC | 125.14 KB | 11.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
EDOC | 110.51 KB | 11.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.07.2016 | 29.07.2016 | 2 |
Amendments to the Articles of Association |
286.97 KB | 08.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
244.85 KB | 08.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
193.28 KB | 08.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
225.33 KB | 08.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
169.08 KB | 08.07.2016 | 30.06.2016 | 1 | |
Application |
DOC | 72 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.34 KB | 06.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.73 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 114.01 KB | 07.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.32 KB | 07.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 865.36 KB | 07.03.2012 | 28.02.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 562.2 KB | 07.03.2012 | 28.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.51 KB | 07.03.2012 | 28.02.2012 | 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