Rent MGMT, SIA

Limited Liability Company, Micro company
Place in branch
687 by turnover
231 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rent MGMT"
Registration number, date 40203214736, 03.06.2019
VAT number LV40203214736 from 13.08.2019 Europe VAT register
Register, date Commercial Register, 03.06.2019
Legal address Rīga, Valmieras iela 47 - 1 Check address owners
Fixed capital 112 800 EUR, registered payment 21.07.2021
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, €) 2.55 3.05 -1.67
Personal income tax (thousands, €) 1.77 1.62 0.73
Statutory social insurance contributions (thousands, €) 2.86 2.67 1.19
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 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 03.06.2019
Latvia Israel

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   01.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.03.2023
* 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

100 % 112 800 € 1 € 112 800 17.01.2023 01.03.2023

Apply information changes

"Rent MGMT", SIA

Valmieras 47, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (415.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (235.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (200.5 KB) €11.00

2019

 Annual report 03.06.2019 - 31.12.2019 24.03.2020  PDF (1.67 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 48.56 KB 01.03.2023 17.01.2023 1

Articles of Association

 EDOC 44.23 KB 01.03.2023 17.01.2023 1

Shareholders’ register

EDOC 61.85 KB 01.03.2023 17.01.2023 1

Shareholders’ register

TIF 133.46 KB 16.07.2021 04.02.2021 5

Amendments to the Articles of Association

 TIF 11.74 KB 16.07.2021 01.04.2020 1

Articles of Association

 TIF 128.32 KB 16.07.2021 01.04.2020 5

Regulations for the increase/reduction of the equity

 TIF 42.43 KB 16.07.2021 01.04.2020 1

Shareholders’ register

TIF 56.43 KB 03.06.2019 29.03.2019 3

Articles of Association

 TIF 24.08 KB 31.05.2019 29.03.2019 1

Memorandum of Association

 TIF 89.97 KB 31.05.2019 29.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 89.92 KB 01.03.2023 17.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 87.64 KB 01.03.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 21.07.2021 21.07.2021 2

Application

 TIF 87.77 KB 16.07.2021 21.06.2021 2

Bank statements or other document regarding the payment of the equity

TIF 16 KB 16.07.2021 04.02.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 16.07.2021 04.02.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 16.07.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 16.07.2021 11.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 52.44 KB 16.07.2021 02.11.2020 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 16.07.2021 30.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.55 KB 16.07.2021 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.05 KB 16.07.2021 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.65 KB 16.07.2021 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.35 KB 16.07.2021 01.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 52.6 KB 16.07.2021 01.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 16.07.2021 01.04.2020 1

Protocols/decisions of a company/organisation

 TIF 168.17 KB 16.07.2021 01.04.2020 6

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 03.06.2019 03.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 32.91 KB 31.05.2019 22.05.2019 1

Announcement regarding the legal address

 TIF 16.16 KB 31.05.2019 29.03.2019 1

Application

 TIF 220.86 KB 31.05.2019 29.03.2019 9

Confirmation or consent to legal address

 TIF 10.91 KB 31.05.2019 29.03.2019 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