JUST RENT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUST RENT"
Registration number, date 40203030565, 04.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2016
Legal address Vangažu iela 25 – 6, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2016
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 04.11.2016 04.11.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.11.2016 04.11.2016

Historical addresses

Rīga, Maskavas iela 266 k-7 - 13 Until 13.03.2017 7 years ago
Rīga, Murjāņu iela 1A Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums Just Rent 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
1 Just 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
4 VadZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 04.11.2016 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 02.11.2016 01.11.2016 1

Articles of Association

DOC 26.5 KB 02.11.2016 01.11.2016 1

Memorandum of Association

DOC 38 KB 02.11.2016 01.11.2016 2

Memorandum of Association

DOC 38 KB 02.11.2016 01.11.2016 2

Shareholders’ register

PDF 1.18 MB 02.11.2016 01.11.2016 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 31.79 KB 10.02.2022 10.02.2022 2

Application

PDF 1.7 MB 07.02.2022 05.02.2022 4

Application

PDF 1.7 MB 07.02.2022 05.02.2022 4

Confirmation or consent to legal address

PDF 227.02 KB 07.02.2022 23.12.2021 1

Confirmation or consent to legal address

PDF 227.02 KB 07.02.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 13.03.2017 13.03.2017 2

Application

TIF 98.31 KB 10.03.2017 08.03.2017 5

Confirmation or consent to legal address

TIF 11.59 KB 10.03.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.45 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 04.11.2016 04.11.2016 2

Announcement regarding the legal address

DOC 26.5 KB 02.11.2016 01.11.2016 1

Announcement regarding the legal address

DOC 26.5 KB 02.11.2016 01.11.2016 1

Announcement regarding the legal address

EDOC 34.59 KB 02.11.2016 01.11.2016 1

Articles of Association

EDOC 34.73 KB 02.11.2016 01.11.2016 1

Application

PDF 3.21 MB 02.11.2016 01.11.2016 10

Application

PDF 3.15 MB 02.11.2016 01.11.2016 10

Bank statements or other document regarding the payment of the equity

JPG 256.93 KB 02.11.2016 01.11.2016 1

Memorandum of Association

EDOC 37.09 KB 02.11.2016 01.11.2016 2

Shareholders’ register

PDF 1.56 MB 02.11.2016 01.11.2016 3
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