DC Rent, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "DC Rent" |
| Registration number, date | 40003715911, 13.12.2004 |
| VAT number | LV40003715911 from 18.03.2005 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Vienības gatve 101, Rīga, LV-1058 Check address owners |
| Fixed capital | 156 265 EUR, registered payment 14.11.2024 |
| 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
- Has contacts
- 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, €) | 0.89 | 0.76 | -11.53 |
| 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
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SCAND BETONReg. no. 40203040243
|
100 % | 156 265 | € 1 | € 156 265 | Latvia | 05.11.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tehnofavorīts" | Until 08.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FAVORIT LOGISTICS" | Until 04.02.2008 | 16 years ago |
Historical addresses
| Rīga, Graudu iela 68 | Until 22.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Valgales iela 2A | Until 08.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | PDF (90.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | PDF (90.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (90.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (89.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (4.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.6 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (821.88 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (744.76 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (903.79 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (681.02 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (313.13 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (374.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 530.82 KB | 14.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 527.9 KB | 13.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 397.88 KB | 13.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 06.11.2023 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 41.52 KB | 08.07.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 33.03 KB | 08.04.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.11 KB | 17.06.2020 | 28.05.2014 | 1 |
Articles of Association |
TIF | 20.82 KB | 17.06.2020 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 42.59 KB | 17.06.2020 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 23.85 KB | 17.06.2020 | 01.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 17.06.2020 | 21.05.2010 | 1 |
Articles of Association |
TIF | 26.45 KB | 17.06.2020 | 21.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.05 KB | 17.06.2020 | 21.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 17.06.2020 | 18.01.2008 | 1 |
Articles of Association |
TIF | 27.06 KB | 17.06.2020 | 18.01.2008 | 1 |
Articles of Association |
TIF | 27 KB | 17.06.2020 | 22.11.2004 | 1 |
Memorandum of association |
TIF | 54.06 KB | 17.06.2020 | 22.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 489.83 KB | 14.11.2024 | 06.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 503.78 KB | 14.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 632.45 KB | 14.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 594.27 KB | 13.11.2024 | 05.11.2024 | 1 |
Appraisal reports |
EDOC | 300.96 KB | 14.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 74.58 KB | 06.11.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOC | 110.5 KB | 08.07.2020 | 29.05.2020 | 5 |
Application |
EDOC | 54.74 KB | 08.07.2020 | 29.05.2020 | 5 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 08.07.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.9 KB | 08.07.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.07.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 08.07.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 41.52 KB | 08.07.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 42.68 KB | 08.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 51.21 KB | 08.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 42.68 KB | 08.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 33.03 KB | 08.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.79 KB | 08.04.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 17.06.2020 | 03.06.2014 | 2 |
Application |
TIF | 100.21 KB | 17.06.2020 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 17.06.2020 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 17.06.2020 | 14.06.2010 | 1 |
Application |
TIF | 101.31 KB | 17.06.2020 | 02.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 17.06.2020 | 01.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.25 KB | 17.06.2020 | 21.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.08 KB | 17.06.2020 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.45 KB | 17.06.2020 | 21.05.2010 | 3 |
Registration certificates |
TIF | 47.56 KB | 17.06.2020 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 17.06.2020 | 11.02.2009 | 1 |
Submission/Application |
TIF | 26.89 KB | 17.06.2020 | 09.02.2009 | 1 |
Application |
TIF | 142.92 KB | 17.06.2020 | 19.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 17.06.2020 | 16.07.2008 | 2 |
Application |
TIF | 140.15 KB | 17.06.2020 | 11.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 17.06.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 17.06.2020 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 17.06.2020 | 22.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 17.06.2020 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 17.06.2020 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 17.06.2020 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 17.06.2020 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 17.06.2020 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 17.06.2020 | 04.02.2008 | 1 |
Registration certificates |
TIF | 25.44 KB | 17.06.2020 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 17.06.2020 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 17.06.2020 | 30.01.2008 | 1 |
Application |
TIF | 101.6 KB | 17.06.2020 | 18.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.92 KB | 17.06.2020 | 18.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 17.06.2020 | 15.01.2008 | 2 |
Registration certificates |
TIF | 28.46 KB | 17.06.2020 | 15.01.2008 | 1 |
Registration certificates |
TIF | 22.87 KB | 17.06.2020 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 17.06.2020 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 17.06.2020 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 17.06.2020 | 11.01.2008 | 1 |
Submission/Application |
TIF | 24.62 KB | 17.06.2020 | 10.01.2008 | 1 |
Application |
TIF | 137.43 KB | 17.06.2020 | 12.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.32 KB | 17.06.2020 | 12.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 17.06.2020 | 13.12.2004 | 1 |
Registration certificates |
TIF | 25.61 KB | 17.06.2020 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 17.06.2020 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 17.06.2020 | 03.12.2004 | 1 |
Application |
TIF | 125.78 KB | 17.06.2020 | 01.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 17.06.2020 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 17.06.2020 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 7.95 KB | 17.06.2020 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 17.06.2020 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 17.06.2020 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 17.06.2020 | 22.11.2004 | 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