Rent IT Computers, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
23 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Rent IT Computers" |
| Registration number, date | 40003970633, 14.11.2007 |
| VAT number | LV40003970633 from 18.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 74 156 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rent IT Computers, SIA
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
- Positive 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, €) | 28.49 | 22.05 | 13.92 |
| Personal income tax (thousands, €) | 2.79 | 1.05 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 2.9 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2019 | 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 | Jointly with all persons entitled to represent | 31.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sein Kapital OUReg. no. 12873683
|
71.24 % | 52 826 | € 1 | € 52 826 | Estonia | 24.04.2017 | 31.05.2017 |
Natural person |
23.76 % | 17 622 | € 1 | € 17 622 | Latvia | 24.04.2017 | 31.05.2017 |
Natural person |
5 % | 3 708 | € 1 | € 3 708 | Latvia | 24.04.2017 | 31.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Green IT" | Until 29.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Zaļā iela 7 | Until 02.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (522.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (512.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (519.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (434.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (520.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (692.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums signed | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (284.27 KB) | ||
2008 |
Annual report | 30.01.2009 | TIFF (187.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.63 KB | 26.05.2017 | 24.05.2017 | 2 |
Articles of Association |
ASICE | 43.21 KB | 17.05.2017 | 24.04.2017 | 2 |
Articles of Association |
BDOC | 28.04 KB | 26.04.2016 | 18.04.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.87 KB | 05.05.2016 | 21.03.2016 | 4 |
Shareholders’ register |
TIF | 97.1 KB | 30.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 61.67 KB | 30.07.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 237.62 KB | 21.07.2015 | 13.07.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 55.23 KB | 21.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 212.91 KB | 21.07.2015 | 13.07.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.67 KB | 21.07.2015 | 10.07.2015 | 12 |
Shareholders’ register |
TIF | 950.31 KB | 01.07.2013 | 27.06.2013 | 2 |
Shareholders’ register |
TIF | 18.86 KB | 17.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 13.25 KB | 17.06.2013 | 29.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 75.88 KB | 17.06.2013 | 29.05.2013 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.39 MB | 01.07.2013 | 28.03.2013 | 3 |
Articles of Association |
TIF | 15.28 KB | 20.11.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 19.49 KB | 20.11.2007 | 12.11.2007 | 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 | 70.27 KB | 08.11.2019 | 08.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.46 KB | 06.11.2019 | 07.10.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 36.74 KB | 08.11.2019 | 01.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 62.61 KB | 08.11.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 31.05.2017 | 31.05.2017 | 2 |
Shareholders’ register |
ASICE | 35.63 KB | 26.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 99.67 KB | 17.05.2017 | 02.05.2017 | 6 |
Application |
DOCX | 65.3 KB | 17.05.2017 | 02.05.2017 | 6 |
Power of attorney, act of empowerment |
DOCX | 18.18 KB | 17.05.2017 | 02.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 53.51 KB | 17.05.2017 | 02.05.2017 | 1 |
Articles of Association |
ASICE | 43.21 KB | 17.05.2017 | 24.04.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 17.05.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.46 KB | 17.05.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.47 KB | 17.05.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 17.05.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.41 KB | 17.05.2017 | 24.04.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 44.51 KB | 17.05.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
BDOC | 27.66 KB | 26.04.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
BDOC | 19.1 KB | 26.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 32.54 KB | 26.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 30.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 30.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 21.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 76.38 KB | 30.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 81.2 KB | 30.07.2015 | 14.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.49 KB | 30.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 48.32 KB | 30.07.2015 | 13.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 48.52 KB | 30.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 89.89 KB | 21.07.2015 | 13.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.01 KB | 21.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.14 KB | 21.07.2015 | 13.07.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 09.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 108.68 KB | 09.03.2015 | 27.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 79.74 KB | 09.03.2015 | 17.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 132.5 KB | 09.03.2015 | 31.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 09.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 01.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 950.31 KB | 01.07.2013 | 27.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 475.16 KB | 01.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 01.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 17.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 79.79 KB | 17.06.2013 | 13.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 17.06.2013 | 12.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.04 KB | 17.06.2013 | 30.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.53 KB | 17.06.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 17.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 20.11.2007 | 14.11.2007 | 2 |
Registration certificates |
TIF | 24.54 KB | 20.11.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 20.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 64.9 KB | 20.11.2007 | 12.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 20.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.15 KB | 20.11.2007 | 12.11.2007 | 2 |
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.
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