RENT HOUSE COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENT HOUSE COMPANY"
Registration number, date 40103439580, 22.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 20 631 EUR , registered 04.07.2014 (registered payment 04.07.2014: 20 631 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (165.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (657.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (87.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RHC PDF

2011

Annual report 22.07.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
RHC-vad.zin. TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 154.15 KB 07.07.2014 19.06.2014 4

Amendments to the Articles of Association

TIF 14.99 KB 07.07.2014 15.04.2014 1

Regulations for the increase/reduction of the equity

TIF 22.38 KB 07.07.2014 15.04.2014 1

Shareholders’ register

TIF 158.22 KB 07.07.2014 15.04.2014 5

Shareholders’ register

TIF 156.63 KB 07.07.2014 15.04.2014 5

Shareholders’ register

TIF 26.94 KB 26.09.2012 20.09.2012 1

Articles of Association

TIF 40.75 KB 27.07.2011 14.06.2011 1

Memorandum of Association

TIF 59.48 KB 27.07.2011 14.06.2011 1

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 70.37 KB 08.03.2017 08.03.2017 2

State Revenue Service decisions/letters/statements

DOCX 93.41 KB 08.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 97.84 KB 08.03.2017 07.03.2017 1

Application

TIF 91.82 KB 07.03.2017 22.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 11.01.2017 11.01.2017 2

Application

TIF 830.01 KB 12.01.2017 23.12.2016 5

Protocols/decisions of a company/organisation

TIF 21.19 KB 12.01.2017 23.12.2016 1

Decisions / letters / protocols of public notaries

TIF 71.92 KB 07.07.2014 04.07.2014 2

Application

TIF 121.81 KB 07.07.2014 22.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.06 KB 07.07.2014 15.04.2014 1

Power of attorney, act of empowerment

TIF 269.32 KB 07.07.2014 15.04.2014 6

Protocols/decisions of a company/organisation

TIF 68.63 KB 07.07.2014 15.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.59 KB 07.07.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 26.09.2012 25.09.2012 2

Application

TIF 139.03 KB 26.09.2012 20.09.2012 2

Power of attorney, act of empowerment

TIF 106.65 KB 26.09.2012 31.08.2012 2

Decisions / letters / protocols of public notaries

TIF 83.7 KB 02.07.2012 26.06.2012 2

Application

TIF 634.86 KB 02.07.2012 16.02.2012 3

Consent of a member of the Board / executive director

TIF 242.45 KB 02.07.2012 16.02.2012 5

Protocols/decisions of a company/organisation

TIF 89.7 KB 02.07.2012 16.02.2012 1

Registration certificates

TIF 27.47 KB 07.03.2017 22.07.2011 1

Decisions / letters / protocols of public notaries

TIF 75.79 KB 27.07.2011 22.07.2011 1

Registration certificates

TIF 163.89 KB 27.07.2011 22.07.2011 1

Consent of a member of the Board / executive director

TIF 92.32 KB 27.07.2011 28.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 40.18 KB 27.07.2011 27.06.2011 1

Application

TIF 403.57 KB 27.07.2011 21.06.2011 5

Announcement regarding the legal address

TIF 32.51 KB 27.07.2011 14.06.2011 1

Power of attorney, act of empowerment

TIF 744.99 KB 27.07.2011 31.05.2011 10
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