DC Rent, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by paid taxes

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 40 765 EUR, registered payment 03.06.2014
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, €) 0.89 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

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 BETON

Reg. no. 40203040243
Rīga, Vienības gatve 101

100 % 40 765 € 1 € 40 765 Latvia 30.11.2022 06.11.2023

Apply information changes

ML

"DC Rent", SIA

Valgales 2A, Rīga, LV-1029 Check address owners

Autoservisu aprīkojums

http://www.tehnofavorits.lv

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

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

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 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

EDOC 31.79 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

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 20.41 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

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 22.87 KB 17.06.2020 15.01.2008 1

Registration certificates

TIF 28.46 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 9.23 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

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