RENT AND INVES, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
220 by profit
58 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENT AND INVES"
Registration number, date 40103898840, 14.05.2015
VAT number LV40103898840 from 05.06.2015 Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Viestura prospekts 65, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 14.05.2015
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, €) 289.62 338.8 268.29
Personal income tax (thousands, €) 28.74 30.94 29.6
Statutory social insurance contributions (thousands, €) 59.68 60.23 53.23
Average employees count 10 9 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.11.2024
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   29.11.2024
* 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 % 50 € 30 € 1 500 Latvia 11.11.2024 29.11.2024

Natural person

50 % 50 € 30 € 1 500 Latvia 11.11.2024 29.11.2024

Procures

Period Rights Person

From 03.11.2022

Right to represent individually
Natural person (from 03.11.2022 )

Apply information changes

"Rent and Inves", SIA

Viestura prospekts 65, Rīga, LV-1005 Check address owners

Kokapstrāde

Historical addresses

Rīga, Jaunciema gatve 157 - 6 Until 14.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
RENTVZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
RE VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
RENVZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
RENVZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
RENVZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RENVZ PDF

2015

Annual report 14.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
imperial VID2 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.58 KB 29.11.2024 11.11.2024 1

Shareholders’ register

EDOC 29.08 KB 17.07.2024 05.07.2024 1

Shareholders’ register

EDOC 29.86 KB 16.04.2024 09.04.2024 1

Shareholders’ register

TIF 32.91 KB 03.02.2016 27.01.2016 2

Shareholders’ register

TIF 33.04 KB 28.09.2015 17.09.2015 2

Shareholders’ register

TIF 43.42 KB 27.07.2015 08.05.2015 2

Articles of Association

TIF 14.84 KB 27.07.2015 06.05.2015 1

Memorandum of Association

TIF 44.43 KB 27.07.2015 06.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.58 KB 29.11.2024 23.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.45 KB 29.11.2024 11.11.2024 1

Application

EDOC 49.69 KB 01.08.2024 29.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 24.63 KB 01.08.2024 29.07.2024 1

Application

EDOC 53.41 KB 17.07.2024 17.07.2024 6

Application

EDOC 54.44 KB 16.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 03.11.2022 03.11.2022 2

Application

DOCX 44.3 KB 03.11.2022 27.10.2022 2

Application

DOCX 44.3 KB 03.11.2022 27.10.2022 2

Application

EDOC 62.39 KB 10.08.2020 10.08.2020 7

Application

DOCX 48.98 KB 10.08.2020 10.08.2020 7

Application

DOCX 48.98 KB 10.08.2020 10.08.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 30.07.2019 30.07.2019 2

Application

EDOC 61.07 KB 30.07.2019 29.07.2019 6

Application

DOCX 47.68 KB 30.07.2019 29.07.2019 6

Application

DOCX 47.68 KB 30.07.2019 29.07.2019 6

Protocols/decisions of a company/organisation

DOCX 15.41 KB 30.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

EDOC 30.02 KB 30.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 15.41 KB 30.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 917.11 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.72 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 13.01.2017 13.01.2017 2

Application

EDOC 41.73 KB 11.01.2017 10.01.2017 2

Application

DOCX 29.22 KB 11.01.2017 10.01.2017 2

Application

DOCX 29.22 KB 11.01.2017 10.01.2017 2

Protocols/decisions of a company/organisation

EDOC 27.45 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

ODT 14.67 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

ODT 14.67 KB 11.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 09.01.2017 09.01.2017 2

Application

ODT 28.33 KB 04.01.2017 04.01.2017 3

Application

ODT 28.33 KB 04.01.2017 04.01.2017 3

Application

EDOC 41.41 KB 04.01.2017 04.01.2017 3

Decisions / letters / protocols of public notaries

RTF 178.81 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.81 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 14.10.2016 14.10.2016 2

Application

PDF 6.47 MB 12.10.2016 11.10.2016 24

Application

EDOC 6.2 MB 12.10.2016 11.10.2016 24

Application

PDF 6.47 MB 12.10.2016 11.10.2016 24

Confirmation or consent to legal address

TIF 19.8 KB 19.10.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 03.02.2016 01.02.2016 2

Application

TIF 58.17 KB 03.02.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

TIF 45.02 KB 28.09.2015 22.09.2015 2

Application

TIF 61 KB 28.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

TIF 75.32 KB 27.07.2015 14.05.2015 2

Application

TIF 330.13 KB 27.07.2015 11.05.2015 8

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 27.07.2015 08.05.2015 1

Announcement regarding the legal address

TIF 11.69 KB 27.07.2015 06.05.2015 1

Confirmation or consent to legal address

TIF 10.86 KB 27.07.2015 06.05.2015 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