I-Rent Solutions, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
64 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I-Rent Solutions"
Registration number, date 40103967682, 09.02.2016
VAT number LV40103967682 from 27.11.2020 Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address "Bērzavoti k-2" – 17B, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2016
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, €) 7.59 -6.89 0.06
Personal income tax (thousands, €) 0.09 0.1 0
Statutory social insurance contributions (thousands, €) 2.84 1.19 0
Average employees count 1 1 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
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   14.09.2020
* 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

Natural person

100 % 20 € 140 € 2 800 Latvia 03.09.2020 14.09.2020

Historical company names

SIA "RAIT" Until 14.09.2020 4 years ago

Historical addresses

Garkalnes nov., Berģi, Līgo iela 12 Until 14.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (106.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (105.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.12 KB) €11.00

2016

Annual report 09.02.2016 - 31.12.2016 18.04.2017  PDF (117.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.74 KB 11.09.2020 03.09.2020 1

Articles of Association

TIF 27.32 KB 11.09.2020 03.09.2020 2

Shareholders’ register

TIF 33.56 KB 11.09.2020 03.09.2020 2

Articles of Association

TIF 16.33 KB 10.02.2016 08.02.2016 1

Memorandum of Association

TIF 47.57 KB 10.02.2016 08.02.2016 2

Shareholders’ register

TIF 90.97 KB 10.02.2016 08.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.97 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 14.09.2020 14.09.2020 2

Application

TIF 173.57 KB 11.09.2020 03.09.2020 7

Confirmation or consent to legal address

TIF 7.92 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

TIF 35.74 KB 11.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 19.02.2019 19.02.2019 2

Statement regarding the beneficial owners

TIF 143.1 KB 18.02.2019 31.01.2019 4

Registration certificates

TIF 20.91 KB 18.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

TIF 52.89 KB 10.02.2016 09.02.2016 2

Announcement regarding the legal address

TIF 14.4 KB 10.02.2016 08.02.2016 1

Application

TIF 171.62 KB 10.02.2016 08.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 10.02.2016 08.02.2016 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