R.auto-rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R.auto-rent
Registration number, date 42403037668, 29.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address "Samtenes", Žogi, Krišjāņu pag., Balvu nov., LV-4574 Check address owners
Fixed capital 1 EUR, registered payment 29.05.2015
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 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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.05.2015
* 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 % 1 € 1 € 1 Latvia 29.05.2015 29.05.2015

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2023  PDF (77.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2023  PDF (77.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2022  PDF (77.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2021  PDF (77.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (92.09 KB) €9.00

2015

Annual report 29.05.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
New Microsoft Word Document DOCX

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 71.8 KB 29.05.2015 29.05.2015 2

Announcement regarding the legal address

EDOC 25.85 KB 26.05.2015 26.05.2015 1

Application

EDOC 39.95 KB 26.05.2015 26.05.2015 2

Confirmation or consent to legal address

EDOC 26.26 KB 26.05.2015 26.05.2015 1

Articles of Association

EDOC 25.85 KB 26.05.2015 19.05.2015 1

Memorandum of Association

EDOC 26.62 KB 26.05.2015 19.05.2015 1

Shareholders’ register

EDOC 33.02 KB 26.05.2015 19.05.2015 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