Rent a Cup, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
393 by profit
107 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rent a Cup"
Registration number, date 40203205644, 09.04.2019
VAT number None (excluded 05.11.2021) Europe VAT register
Register, date Commercial Register, 09.04.2019
Legal address Zāļu iela 9, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 000 EUR, registered payment 11.07.2023
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, €) 2.78 0.05 0.02
Personal income tax (thousands, €) 1.29 0 0
Statutory social insurance contributions (thousands, €) 1.45 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2023
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   11.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2023
* 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 € 1 000 € 1 000 Latvia 03.07.2023 11.07.2023

Natural person

50 % 1 € 1 000 € 1 000 Latvia 03.07.2023 11.07.2023

Apply information changes

"Rent a Cup", SIA

Sēbruciems, Zāļu 9, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Babītes nov., Babītes pag., Sēbruciems, Zāļu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (150.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (943 KB) €11.00

2019

Annual report 09.04.2019 - 31.12.2019 17.07.2020  PDF (552.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.29 KB 11.07.2023 03.07.2023 1

Articles of Association

EDOC 25.95 KB 11.07.2023 03.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.65 KB 11.07.2023 03.07.2023 1

Shareholders’ register

EDOC 48.69 KB 11.07.2023 03.07.2023 1

Shareholders’ register

EDOC 32.31 KB 11.07.2023 03.07.2023 1

Shareholders’ register

PDF 529 KB 25.11.2020 25.11.2020 1

Shareholders’ register

DOCX 20.72 KB 02.12.2019 26.11.2019 1

Shareholders’ register

DOCX 20.72 KB 02.12.2019 26.11.2019 1

Articles of Association

TIF 11.34 KB 09.04.2019 02.04.2019 1

Memorandum of association

TIF 36.32 KB 09.04.2019 02.04.2019 2

Shareholders’ register

TIF 74.27 KB 09.04.2019 02.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.95 KB 11.07.2023 11.07.2023 8

Protocols/decisions of a company/organisation

EDOC 28.94 KB 11.07.2023 03.07.2023 2

Application

PDF 605.27 KB 25.11.2020 25.11.2020 1

Application

PDF 582 KB 25.11.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 365.56 KB 25.11.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 393.14 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 25.11.2020 25.11.2020 2

Protocols/decisions of a company/organisation

PDF 348.03 KB 25.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

PDF 438.14 KB 25.11.2020 25.11.2020 1

Shareholders’ register

PDF 618.75 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 194.6 KB 02.12.2019 02.12.2019 2

Protocols/decisions of a company/organisation

EDOC 46.86 KB 02.12.2019 26.11.2019 3

Protocols/decisions of a company/organisation

RTF 65.24 KB 02.12.2019 26.11.2019 3

Protocols/decisions of a company/organisation

RTF 65.24 KB 02.12.2019 26.11.2019 3

Shareholders’ register

EDOC 54.03 KB 02.12.2019 26.11.2019 1

Application

PDF 92.46 KB 02.12.2019 07.11.2019 5

Application

PDF 179.94 KB 02.12.2019 07.11.2019 5

Decisions / letters / protocols of public notaries

RTF 195.36 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 09.04.2019 09.04.2019 2

Confirmation or consent to legal address

TIF 9.86 KB 09.04.2019 02.04.2019 1

Announcement regarding the legal address

TIF 10.59 KB 04.04.2019 02.04.2019 1

Application

TIF 422.94 KB 04.04.2019 02.04.2019 7
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