Party Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Party Rent"
Registration number, date 40103849012, 27.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Vīlipa iela 12 – 38, Rīga, LV-1083 Check address owners
Fixed capital 10 EUR, registered payment 27.11.2014
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 1.83
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024
* 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

50 % 5 € 1 € 5 Latvia 31.10.2024 06.11.2024

Natural person

50 % 5 € 1 € 5 Latvia 31.10.2024 06.11.2024

Historical addresses

Rīga, Strēlnieku iela 4A Until 06.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (270 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (120.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (149.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  ZIP €9.00
Annual report 2016 PDF
covertedPDF PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinjojums PDF

2014

Annual report 27.11.2014 - 31.12.2014 04.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.37 KB 06.11.2024 31.10.2024 1

Shareholders’ register

EDOC 31.86 KB 21.06.2024 17.06.2024 1

Amendments to the Articles of Association

EDOC 17.71 KB 10.06.2024 03.06.2024 1

Articles of Association

EDOC 16.79 KB 10.06.2024 03.06.2024 1

Shareholders’ register

EDOC 28.59 KB 10.06.2024 03.06.2024 1

Shareholders’ register

PDF 368.34 KB 08.06.2017 03.06.2017 1

Amendments to the Articles of Association

PDF 77.46 KB 21.02.2017 18.02.2017 1

Articles of Association

PDF 81.33 KB 21.02.2017 13.02.2017 1

Shareholders’ register

PDF 100.47 KB 21.02.2017 13.02.2017 1

Articles of Association

TIF 41.72 KB 17.12.2014 04.11.2014 2

Memorandum of association

TIF 79.21 KB 17.12.2014 04.11.2014 3

Shareholders’ register

TIF 112.64 KB 17.12.2014 04.11.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.14 KB 06.11.2024 01.11.2024 2

Application

EDOC 103 KB 21.06.2024 19.06.2024 1

Application

EDOC 77.49 KB 10.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 18.19 KB 10.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 06.11.2019 06.11.2019 2

Application

TIF 215.33 KB 01.11.2019 01.11.2019 5

Confirmation or consent to legal address

TIF 14.74 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 08.06.2017 08.06.2017 2

Application

PDF 599.18 KB 08.06.2017 03.06.2017 3

Application

PDF 588.68 KB 08.06.2017 03.06.2017 3

Consent of a member of the Board / executive director

PDF 240.07 KB 08.06.2017 03.06.2017 1

Consent of a member of the Board / executive director

PDF 209.3 KB 08.06.2017 03.06.2017 1

Protocols/decisions of a company/organisation

PDF 377.85 KB 08.06.2017 03.06.2017 1

Protocols/decisions of a company/organisation

PDF 346.86 KB 08.06.2017 03.06.2017 1

Shareholders’ register

PDF 437.33 KB 08.06.2017 03.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.03.2017 09.03.2017 2

Amendments to the Articles of Association

PDF 108.44 KB 21.02.2017 18.02.2017 1

Application

PDF 189.07 KB 21.02.2017 18.02.2017 3

Application

PDF 220.44 KB 21.02.2017 18.02.2017 3

Articles of Association

PDF 112.31 KB 21.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

PDF 87.73 KB 21.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

PDF 118.77 KB 21.02.2017 13.02.2017 1

Shareholders’ register

PDF 166.31 KB 21.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 72.2 KB 17.12.2014 27.11.2014 2

Announcement regarding the legal address

TIF 16.96 KB 17.12.2014 04.11.2014 1

Application

TIF 368.38 KB 17.12.2014 04.11.2014 9

Confirmation or consent to legal address

TIF 15.96 KB 17.12.2014 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