rent24, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.08.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "rent24"
Registration number, date 40003948971, 21.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 21.08.2007
Legal address Rītiņu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 4 269 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.01.2013
* 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 % 30 LVL 100 LVL 3 000 Latvia 21.08.2007 16.11.2010

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Rītiņu iela 14 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., Daugavmala, Rītiņu iela 14 Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Rītiņu iela 14 Until 21.08.2018 6 years ago
Ikšķiles nov., Ikšķile, Rītiņu iela 14 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.5 KB 03.09.2007 16.08.2007 1

Memorandum of Association

 TIF 31.11 KB 03.09.2007 16.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 72.68 KB 05.08.2014 04.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 89 KB 31.07.2014 31.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.98 KB 31.07.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 31.01.2013 31.01.2013 2

Application

 TIF 96.67 KB 31.01.2013 22.01.2013 3

Protocols/decisions of a company/organisation

 TIF 11.19 KB 31.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.04 KB 03.09.2007 21.08.2007 2

Registration certificates

 TIF 35.37 KB 03.09.2007 21.08.2007 1

Announcement regarding the legal address

 TIF 14.2 KB 03.09.2007 16.08.2007 1

Application

 TIF 945.4 KB 03.09.2007 16.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 03.09.2007 16.08.2007 1

Receipts on the publication and state fees

 TIF 49.58 KB 03.09.2007 16.08.2007 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. Request documents in Company register