RENT INVEST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENT INVEST" |
| Registration number, date | 40203093005, 15.09.2017 |
| VAT number | LV40203093005 from 18.10.2019 Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.54 | 8.97 | -4.59 |
| Personal income tax (thousands, €) | 0.14 | 0.42 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.67 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2017 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 15.09.2017 | 15.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 47 - 103 | Until 06.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 05.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Rent Invest vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Rent Invest vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 RENT INVEST vadibas.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Rent Invest vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin RENT INVEST | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RENT INVEST vad.zi . 2018 | |||||
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RENTINVEST GP2017 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 121.41 KB | 24.04.2024 | 15.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 115.04 KB | 14.12.2023 | 11.12.2023 | 2 |
Articles of Association |
TIF | 57.01 KB | 18.09.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 28.47 KB | 13.09.2017 | 12.09.2017 | 1 |
Memorandum of Association |
TIF | 51.34 KB | 13.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 13.09.2017 | 12.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 137.72 KB | 24.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 153.7 KB | 24.04.2024 | 15.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 133.64 KB | 11.12.2023 | 11.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
155.92 KB | 22.10.2021 | 21.10.2021 | 1 | |
Application |
155.92 KB | 22.10.2021 | 21.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
93.79 KB | 22.10.2021 | 21.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
93.79 KB | 22.10.2021 | 21.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.01.2021 | 05.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 22.54 KB | 05.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.67 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 140.76 KB | 05.01.2021 | 11.11.2020 | 1 |
Application |
136.76 KB | 05.01.2021 | 11.11.2020 | 1 | |
Power of attorney, act of empowerment |
48.15 KB | 05.01.2021 | 11.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 54.63 KB | 05.01.2021 | 11.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 73.22 KB | 05.01.2021 | 23.10.2020 | 1 |
Announcement regarding the legal address |
68.16 KB | 05.01.2021 | 23.10.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 38.54 KB | 05.01.2021 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.28 KB | 05.01.2021 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 151.89 KB | 18.09.2019 | 17.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 18.09.2019 | 17.09.2019 | 2 |
Consent of a member of the Board / executive director |
67.94 KB | 17.09.2019 | 13.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 76.51 KB | 17.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 117.65 KB | 27.07.2018 | 24.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 27.07.2018 | 11.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.9 KB | 27.07.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 13.09.2017 | 12.09.2017 | 1 |
Application |
TIF | 118.24 KB | 13.09.2017 | 12.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.04 KB | 13.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 13.09.2017 | 12.09.2017 | 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