K. Tell Rent, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
68 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K. Tell Rent"
Registration number, date 40203297456, 02.03.2021
VAT number LV40203297456 from 23.11.2021 Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Varavīksnes gatve 6 – 60, Rīga, LV-1082 Check address owners
Fixed capital 10 260 EUR, registered payment 16.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 6 763.06 0.00 0.00 0.00 27.01.2025
16.12.2024 6 646.72 0.00 0.00 0.00 16.12.2024
19.11.2024 6 571.81 0.00 0.00 0.00 19.11.2024

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, €) 2.33 0.1 0
Personal income tax (thousands, €) 0.85 0.69 0.03
Statutory social insurance contributions (thousands, €) 1.73 1.68 0.09
Average employees count 1 1 0

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
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 02.03.2021
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   30.01.2024
* 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 % 38 € 270 € 10 260 Latvia 24.01.2024 30.01.2024

Apply information changes

"K. Tell Rent", SIA

Varavīksnes gatve 6-60, Rīga, LV-1082 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Viršu iela 8 - 24 Until 16.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (153.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2024  PDF (153.88 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 22.08.2022  PDF (155.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.39 KB 30.01.2024 24.01.2024 1

Articles of Association

EDOC 17.34 KB 30.01.2024 24.01.2024 1

Shareholders’ register

EDOC 17.37 KB 30.01.2024 24.01.2024 1

Amendments to the Articles of Association

DOC 30.5 KB 16.06.2021 01.06.2021 1

Articles of Association

DOC 30 KB 16.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 16.06.2021 01.06.2021 1

Shareholders’ register

DOC 36 KB 16.06.2021 01.06.2021 1

Articles of Association

DOCX 14.21 KB 02.03.2021 15.02.2021 1

Memorandum of Association

DOCX 15.17 KB 02.03.2021 15.02.2021 1

Shareholders’ register

DOCX 19.27 KB 02.03.2021 15.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.62 KB 30.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 15.57 KB 30.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.06.2021 16.06.2021 2

Application

DOCX 43.18 KB 16.06.2021 04.06.2021 3

Application

EDOC 47.21 KB 16.06.2021 04.06.2021 3

Amendments to the Articles of Association

EDOC 16.21 KB 16.06.2021 01.06.2021 1

Articles of Association

EDOC 16.11 KB 16.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 16.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.92 KB 16.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 13.43 KB 16.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.48 KB 16.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.19 KB 16.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

DOC 26 KB 16.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.63 KB 16.06.2021 01.06.2021 1

Shareholders’ register

EDOC 17.56 KB 16.06.2021 01.06.2021 1

Confirmation or consent to legal address

TIF 10.94 KB 07.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 02.03.2021 02.03.2021 2

Confirmation or consent to legal address

PDF 181.86 KB 02.03.2021 19.02.2021 1

Confirmation or consent to legal address

EDOC 153.88 KB 02.03.2021 19.02.2021 1

Announcement regarding the legal address

DOC 27 KB 02.03.2021 16.02.2021 1

Announcement regarding the legal address

EDOC 16.46 KB 02.03.2021 16.02.2021 1

Application

DOC 79 KB 02.03.2021 16.02.2021 3

Application

EDOC 26.91 KB 02.03.2021 16.02.2021 3

Articles of Association

EDOC 19.43 KB 02.03.2021 15.02.2021 1

Memorandum of Association

EDOC 20.41 KB 02.03.2021 15.02.2021 1

Shareholders’ register

EDOC 24.32 KB 02.03.2021 15.02.2021 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