Eurental, SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
83 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 | Sabiedrība ar ierobežotu atbildību "Eurental" |
| Registration number, date | 50003708841, 04.11.2004 |
| VAT number | LV50003708841 from 06.12.2004 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Lielirbes iela 17A – 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 20.03.2015 |
| 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
- 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, €) | 0.66 | 0.23 | 2.52 |
| Personal income tax (thousands, €) | 0.35 | 0.35 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.57 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2011 |
* 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 % | 80 000 | € 1 | € 80 000 | Latvia | 16.02.2021 | 12.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lielupes nami" | Until 19.08.2011 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 19.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bil 2017 Eur vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil 2016 Eur vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil 2015 Eur vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bil 2014 vadzin Eurent | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bil Euren vad zinoj 2011 | |||||
2010 |
Annual report | 28.05.2011 | TIF (284.19 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (280.1 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (436.8 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (823.15 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (569.06 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (565.83 KB) | ||
2004 |
Annual report | 11.06.2020 | TIF (849.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.32 KB | 10.03.2021 | 16.02.2021 | 6 |
Shareholders’ register |
TIF | 150.66 KB | 10.10.2019 | 17.09.2019 | 6 |
Shareholders’ register |
TIF | 76.38 KB | 11.06.2020 | 11.12.2015 | 3 |
Shareholders’ register |
TIF | 70.86 KB | 11.06.2020 | 10.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.58 KB | 11.06.2020 | 13.03.2015 | 1 |
Articles of Association |
TIF | 55.35 KB | 11.06.2020 | 13.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.14 KB | 11.06.2020 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 11.06.2020 | 13.03.2015 | 2 |
Articles of Association |
TIF | 22.07 KB | 11.06.2020 | 02.06.2011 | 1 |
Shareholders’ register |
TIF | 28.44 KB | 19.08.2011 | 02.06.2011 | 1 |
Shareholders’ register |
TIF | 31.95 KB | 11.06.2020 | 30.01.2009 | 1 |
Articles of Association |
TIF | 19.76 KB | 11.06.2020 | 16.11.2007 | 1 |
Articles of Association |
TIF | 24.84 KB | 11.06.2020 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 11.06.2020 | 15.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.47 KB | 11.06.2020 | 28.03.2006 | 1 |
Articles of Association |
TIF | 25.23 KB | 11.06.2020 | 28.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.9 KB | 11.06.2020 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 36.39 KB | 11.06.2020 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 33.59 KB | 11.06.2020 | 10.01.2005 | 1 |
Shareholders’ register |
TIF | 34 KB | 11.06.2020 | 09.11.2004 | 1 |
Articles of Association |
TIF | 37.97 KB | 11.06.2020 | 01.11.2004 | 3 |
Memorandum of association |
TIF | 74.39 KB | 11.06.2020 | 01.11.2004 | 3 |
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 | 65.69 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 138 KB | 03.03.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
TIF | 91.9 KB | 03.06.2020 | 01.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 88.95 KB | 02.12.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 167.13 KB | 08.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 11.06.2020 | 15.12.2015 | 1 |
Application |
TIF | 95.35 KB | 11.06.2020 | 11.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 11.06.2020 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 11.06.2020 | 11.11.2015 | 2 |
Application |
TIF | 117.63 KB | 11.06.2020 | 10.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 11.06.2020 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 11.06.2020 | 20.03.2015 | 2 |
Application |
TIF | 86.67 KB | 11.06.2020 | 13.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.42 KB | 11.06.2020 | 13.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.93 KB | 11.06.2020 | 13.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.04 KB | 11.06.2020 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.54 KB | 11.06.2020 | 13.03.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 11.06.2020 | 11.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 11.06.2020 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 11.06.2020 | 10.08.2012 | 2 |
Application |
TIF | 75.26 KB | 11.06.2020 | 06.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 11.06.2020 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 11.06.2020 | 19.08.2011 | 2 |
Registration certificates |
TIF | 26.8 KB | 11.06.2020 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 324.94 KB | 11.06.2020 | 21.06.2011 | 8 |
Application |
TIF | 170.68 KB | 11.06.2020 | 14.06.2011 | 4 |
Application |
TIF | 148.12 KB | 11.06.2020 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.03 KB | 11.06.2020 | 02.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 11.06.2020 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 11.06.2020 | 05.11.2009 | 1 |
Application |
TIF | 94.11 KB | 11.06.2020 | 05.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 11.06.2020 | 27.02.2009 | 1 |
Application |
TIF | 99.75 KB | 11.06.2020 | 30.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 429.12 KB | 11.06.2020 | 26.01.2009 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 11.06.2020 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 11.06.2020 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 11.06.2020 | 21.01.2008 | 1 |
Sample report |
TIF | 27.73 KB | 11.06.2020 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 11.06.2020 | 11.12.2007 | 1 |
Application |
TIF | 145.93 KB | 11.06.2020 | 16.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 11.06.2020 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 11.06.2020 | 16.11.2007 | 1 |
Application |
TIF | 79.92 KB | 11.06.2020 | 15.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 11.06.2020 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 11.06.2020 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 11.06.2020 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 11.06.2020 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 11.06.2020 | 29.03.2006 | 1 |
Application |
TIF | 97.27 KB | 11.06.2020 | 28.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.9 KB | 11.06.2020 | 28.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.76 KB | 11.06.2020 | 14.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 11.06.2020 | 10.03.2005 | 1 |
Application |
TIF | 110.87 KB | 11.06.2020 | 10.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 11.06.2020 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 11.06.2020 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 11.06.2020 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 11.06.2020 | 10.11.2004 | 1 |
Application |
TIF | 139.31 KB | 11.06.2020 | 09.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 11.06.2020 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 11.06.2020 | 09.11.2004 | 2 |
Sample report |
TIF | 25.58 KB | 11.06.2020 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 11.06.2020 | 04.11.2004 | 1 |
Registration certificates |
TIF | 104.46 KB | 11.06.2020 | 04.11.2004 | 1 |
Application |
TIF | 229.34 KB | 11.06.2020 | 03.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 77.25 KB | 11.06.2020 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.99 KB | 11.06.2020 | 03.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 19.03.2020 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 11.06.2020 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 11.06.2020 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 11.06.2020 | 01.11.2004 | 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