ELITE 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.
Basic data
| Status | Removed from the register, 09.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELITE RENT |
| Registration number, date | 40103572938, 06.08.2012 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 06.08.2012 |
| Legal address | "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 75 000 EUR , registered 12.05.2017 (registered payment 12.05.2017: 75 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| SIA "HUDING" | Until 09.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 32 - 42 | Until 27.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 4-99 | Until 09.04.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2019.
Case number: C33353319 Started 16.05.2019,
ended 24.05.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.05.2021 |
26.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.05.2019 |
17.05.2019 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas rajona tiesa (1000055247)
|
16.05.2019 |
17.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.06.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (93.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (91.31 KB) | |
2012 |
Annual report | 06.08.2012 - 31.12.2012 | 20.03.2014 | HTML (87.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 298 KB | 08.05.2017 | 07.05.2017 | 1 |
Articles of Association |
DOC | 298 KB | 08.05.2017 | 07.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 61.88 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 61.88 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
486.86 KB | 27.04.2017 | 10.04.2017 | 3 | |
Shareholders’ register |
486.86 KB | 27.04.2017 | 10.04.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 17.76 KB | 14.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 47.71 KB | 14.04.2015 | 27.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.86 KB | 14.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 119 KB | 14.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 133.05 KB | 14.04.2015 | 27.03.2015 | 3 |
Articles of Association |
TIF | 82.59 KB | 09.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 100.55 KB | 09.08.2012 | 01.08.2012 | 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 |
EDOC | 62 KB | 09.06.2021 | 09.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.04 KB | 09.06.2021 | 09.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.06.2021 | 09.06.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 09.06.2021 | 06.06.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 42.46 KB | 09.06.2021 | 06.06.2021 | 1 |
Notary’s decision |
EDOC | 65.59 KB | 26.05.2021 | 26.05.2021 | 2 |
Court decision/judgement |
106.8 KB | 25.05.2021 | 24.05.2021 | 2 | |
Notary’s decision |
RTF | 194.5 KB | 17.05.2019 | 17.05.2019 | 2 |
Notary’s decision |
EDOC | 66.2 KB | 17.05.2019 | 17.05.2019 | 2 |
Court decision/judgement |
103.9 KB | 16.05.2019 | 16.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.12.2018 | 21.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.29 KB | 21.12.2018 | 21.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.54 KB | 18.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 02.05.2018 | 02.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.62 KB | 02.05.2018 | 02.05.2018 | 1 |
Application |
DOCX | 172.71 KB | 12.05.2017 | 12.05.2017 | 16 |
Application |
EDOC | 171.1 KB | 12.05.2017 | 12.05.2017 | 16 |
Application |
DOCX | 172.71 KB | 12.05.2017 | 12.05.2017 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 12.05.2017 | 12.05.2017 | 2 |
Articles of Association |
EDOC | 52.67 KB | 08.05.2017 | 07.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 19.5 KB | 27.04.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.18 KB | 27.04.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 19.5 KB | 27.04.2017 | 25.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 205 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 205 KB | 12.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.81 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.89 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
EDOC | 369.64 KB | 27.04.2017 | 10.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.69 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 03.05.2016 | 27.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 03.05.2016 | 12.04.2016 | 1 |
Application |
TIF | 224.44 KB | 03.05.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 03.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.1 KB | 14.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 103.55 KB | 14.04.2015 | 27.03.2015 | 3 |
Application |
TIF | 233.54 KB | 14.04.2015 | 27.03.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.6 KB | 14.04.2015 | 27.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.99 KB | 14.04.2015 | 27.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 14.04.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 57.64 KB | 14.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.37 KB | 14.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.52 KB | 14.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 199.57 KB | 09.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 149.12 KB | 09.08.2012 | 06.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 76.03 KB | 09.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 1.14 MB | 09.08.2012 | 01.08.2012 | 7 |
Confirmation or consent to legal address |
TIF | 78.25 KB | 09.08.2012 | 01.08.2012 | 1 |
Other documents |
TIF | 71.16 KB | 09.08.2012 | 01.08.2012 | 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