funrent.lv, SIA
Limited Liability Company, Micro company
Place in branch
911 by turnover
114 by paid taxes
26 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 | SIA "funrent.lv" |
| Registration number, date | 40103245922, 31.08.2009 |
| VAT number | LV40103245922 from 17.09.2009 Europe VAT register |
| Register, date | Commercial Register, 31.08.2009 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 502 844 EUR, registered payment 22.03.2021 |
| 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
- 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, €) | 1.18 | 0.61 | -4.12 |
| Personal income tax (thousands, €) | 0.25 | 0.28 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.46 | 0.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "A Tehnika"Reg. no. 40103381661
|
100 % | 502 844 | € 1 | € 502 844 | Latvia | 16.03.2021 | 22.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"funrent.lv", SIA
Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "eparts.lv" | Until 10.08.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 123 | Until 12.12.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 31.05.2019 | 5 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (132.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (130.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (127.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (156.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA eparts.lv vadibas zinojums par 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA eparts.lv vadibas zinojums par 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA eparts.lv vadibas zinojums par 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA eparts.lv vadibas zinojums par 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA eparts.lv vadibas zinojums par 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA eparts.lv vadibas zinojums par 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA eparts.lv vadibas zinojums par 2012.g | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA eparts.lv vadibas zinojums par 2011.g. | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (77.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34 KB | 22.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.8 KB | 22.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 22.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 34 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOC | 34 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOC | 35 KB | 16.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 35 KB | 16.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.39 KB | 16.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.39 KB | 16.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 16.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 16.07.2020 | 16.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.01 KB | 20.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
TIF | 85.9 KB | 03.12.2018 | 30.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.21 KB | 08.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 40.53 KB | 08.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 418.5 KB | 08.05.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 08.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 30.08 KB | 08.03.2013 | 25.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 22.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 32.61 KB | 22.06.2010 | 07.06.2010 | 3 |
Articles of Association |
TIF | 54.28 KB | 07.10.2009 | 25.08.2009 | 3 |
Memorandum of Association |
TIF | 82.52 KB | 07.10.2009 | 25.08.2009 | 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 | 66.35 KB | 22.03.2021 | 22.03.2021 | 2 |
Articles of Association |
EDOC | 29.82 KB | 22.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 46.63 KB | 22.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 55.53 KB | 22.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.65 KB | 22.03.2021 | 16.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.53 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 22.03.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.76 KB | 22.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.08.2020 | 10.08.2020 | 2 |
Articles of Association |
EDOC | 29.95 KB | 10.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 45.18 KB | 10.08.2020 | 03.08.2020 | 3 |
Application |
EDOC | 54.21 KB | 10.08.2020 | 03.08.2020 | 3 |
Application |
DOCX | 45.18 KB | 10.08.2020 | 03.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 30.35 KB | 16.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 47.86 KB | 16.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 56.77 KB | 16.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 47.86 KB | 16.07.2020 | 16.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.35 KB | 16.07.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 16.07.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 16.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.27 KB | 16.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.68 KB | 16.07.2020 | 16.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.68 KB | 16.07.2020 | 16.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 16.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 16.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.42 KB | 16.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 34.85 KB | 20.08.2019 | 19.08.2019 | 1 |
Application |
EDOC | 43.88 KB | 20.08.2019 | 19.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.1 KB | 20.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 111.54 KB | 30.05.2019 | 24.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 30.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 1.16 MB | 03.12.2018 | 30.11.2018 | 27 |
Protocols/decisions of a company/organisation |
TIF | 82.85 KB | 03.12.2018 | 30.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 03.12.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.64 KB | 22.01.2018 | 17.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 187.12 KB | 03.12.2018 | 19.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 08.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 243.83 KB | 08.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.1 KB | 08.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 08.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 208.33 KB | 08.03.2013 | 25.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 08.03.2013 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 221.99 KB | 22.06.2010 | 07.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.08 KB | 18.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 18.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 07.10.2009 | 31.08.2009 | 2 |
Registration certificates |
TIF | 23.29 KB | 07.10.2009 | 31.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 07.10.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.65 KB | 07.10.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 07.10.2009 | 25.08.2009 | 1 |
Application |
TIF | 697.81 KB | 07.10.2009 | 25.08.2009 | 7 |
Sample report |
TIF | 36.72 KB | 07.10.2009 | 25.08.2009 | 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