Rent4Grow, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rent4Grow
Registration number, date 40203596788, 17.10.2024
VAT number LV40203596788 from 04.11.2024 Europe VAT register
Register, date Commercial Register, 17.10.2024
Legal address Stabu iela 29 – 22, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2024
* 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

48 % 1 344 € 1 € 1 344 Latvia 17.10.2024 17.10.2024

Natural person

26 % 728 € 1 € 728 Latvia 17.10.2024 17.10.2024

Natural person

26 % 728 € 1 € 728 Latvia 17.10.2024 17.10.2024

Apply information changes

ML

''Rent4Grow'', SIA

Stabu 29, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.44 KB 17.10.2024 10.10.2024 1

Shareholders’ register

EDOC 25.38 KB 17.10.2024 10.10.2024 1

Memorandum of association

EDOC 45.75 KB 17.10.2024 16.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.6 KB 17.10.2024 17.10.2024 4

Bank statements or other document regarding the payment of the equity

PDF 148.59 KB 17.10.2024 09.10.2024 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