RENTA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
47 by profit
110 by paid taxes
47 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 "RENTA BALTIC" |
| Registration number, date | 42103043364, 19.09.2007 |
| VAT number | LV42103043364 from 10.03.2010 Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Oskara Kalpaka iela 68/70, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENTA BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12 | 32.05 | 25.06 |
| Personal income tax (thousands, €) | 4.73 | 5.79 | 4.8 |
| Statutory social insurance contributions (thousands, €) | 15.42 | 15.6 | 12.64 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | 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 | 20.06.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Aleksandra dizaina birojs" | Until 17.02.2010 | 14 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 18-3 | Until 17.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SIA Renta Baltic par 2022g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 6 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RB vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Renta Baltic vad bas zi ojums 2016g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g.SIA Renta Baltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Renta Baltic | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RB | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RB | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz rb 003 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (307.21 KB) | ||
2009 |
Annual report | 28.09.2010 | TIF (661.93 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (595.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.89 KB | 18.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 98.65 KB | 18.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 50.92 KB | 21.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 16.79 KB | 23.02.2010 | 12.02.2010 | 1 |
Shareholders’ register |
TIF | 136.23 KB | 23.02.2010 | 12.02.2010 | 1 |
Shareholders’ register |
TIF | 6.27 KB | 27.10.2008 | 13.10.2008 | 1 |
Articles of Association |
TIF | 27.88 KB | 23.02.2010 | 13.09.2007 | 3 |
Memorandum of Association |
TIF | 40.57 KB | 21.09.2007 | 13.09.2007 | 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 | 70.08 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 13.04.2018 | 13.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 358.13 KB | 10.04.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 18.03.2016 | 17.03.2016 | 1 |
Application |
TIF | 114.49 KB | 18.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 18.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 165.94 KB | 21.06.2012 | 15.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 21.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 23.02.2010 | 17.02.2010 | 2 |
Registration certificates |
TIF | 37.35 KB | 23.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 23.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 149.62 KB | 23.02.2010 | 12.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 23.02.2010 | 12.02.2010 | 2 |
Sample report |
TIF | 24.48 KB | 23.02.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.33 KB | 27.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 346.69 KB | 22.03.2024 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 332.75 KB | 22.03.2024 | 13.10.2008 | 1 |
Application |
TIF | 33.07 KB | 27.10.2008 | 13.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.66 MB | 22.03.2024 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 21.09.2007 | 19.09.2007 | 1 |
Registration certificates |
TIF | 85.21 KB | 21.09.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 2.29 MB | 22.03.2024 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 2.15 MB | 22.03.2024 | 14.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 21.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 310.38 KB | 21.09.2007 | 13.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 21.09.2007 | 13.09.2007 | 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