RENTA PUMPS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by paid taxes
2 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 | RENTA PUMPS SIA |
| Registration number, date | 40103628470, 23.01.2013 |
| VAT number | LV40103628470 from 26.01.2013 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 4 250 000 EUR, registered payment 06.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENTA PUMPS, 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 341.61 | 359.44 | 236.95 |
| Personal income tax (thousands, €) | 113.39 | 126.21 | 80.53 |
| Statutory social insurance contributions (thousands, €) | 226.45 | 232.68 | 155.86 |
| Average employees count | 27 | 28 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "UPRENT group"Reg. no. 40103956797
|
100 % | 4 250 | € 1 000 | € 4 250 000 | Latvia | 14.07.2022 | 15.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Uprent", SIA
Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Sūkņi, pumpji, vārsti, ventiļi
Historical company names
| Sabiedrība ar ierobežotu atbildību "UPRENT" | Until 24.01.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Miera iela 90-38 | Until 01.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 12.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums RP 2023 | |||||
| Vadibas zinojums RP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uprent 2022 revidentu zinojums | |||||
| Uprent vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uprent GP revidentu zinojums 2021 | |||||
| Uprent GP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums UPR 2020 | |||||
| Vadibas zinojums UPR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UPR revidentu zinojums 2019 | |||||
| UPR vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UPR revidentu zinojums | |||||
| UPR vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UPRENT Vadibas zinojums 2017 | |||||
| Uprent Auditor Reports | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 SIA UPRENT revidentu zinojuma noraksts | |||||
| 2016 vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna vadibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.92 KB | 24.01.2024 | 19.01.2024 | 4 |
Articles of Association |
DOCX | 26.19 KB | 24.08.2022 | 11.08.2022 | 5 |
Articles of Association |
DOCX | 26.19 KB | 24.08.2022 | 11.08.2022 | 5 |
Shareholders’ register |
DOCX | 22.24 KB | 14.07.2022 | 14.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.06 MB | 29.11.2019 | 28.11.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.06 MB | 29.11.2019 | 28.11.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.55 KB | 04.02.2019 | 30.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.55 KB | 04.02.2019 | 30.01.2019 | 4 |
Articles of Association |
DOCX | 13.49 KB | 06.01.2020 | 06.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.94 KB | 06.01.2020 | 06.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 06.01.2020 | 06.01.2019 | 1 |
Articles of Association |
DOCX | 13.37 KB | 14.09.2018 | 10.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.58 KB | 14.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
1.44 MB | 14.09.2018 | 10.09.2018 | 3 | |
Articles of Association |
DOCX | 13.18 KB | 24.07.2017 | 17.07.2017 | 1 |
Shareholders’ register |
TIF | 232.51 KB | 11.01.2016 | 05.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 03.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 70.97 KB | 03.06.2014 | 19.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 03.06.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 83.84 KB | 03.06.2014 | 19.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 30.04.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 20.87 KB | 30.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 98 KB | 30.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 14.45 KB | 25.01.2013 | 12.01.2013 | 1 |
Memorandum of association |
TIF | 42.69 KB | 25.01.2013 | 12.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.05 KB | 24.01.2024 | 19.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.38 KB | 24.01.2024 | 19.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 150.98 KB | 23.08.2022 | 23.08.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 185.97 KB | 23.08.2022 | 12.08.2022 | 10 |
Articles of Association |
EDOC | 42.7 KB | 24.08.2022 | 11.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 24.08.2022 | 11.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 24.08.2022 | 11.08.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 95.06 KB | 23.08.2022 | 10.08.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.42 KB | 23.08.2022 | 10.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.83 KB | 23.08.2022 | 10.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 45.56 KB | 14.07.2022 | 14.07.2022 | 5 |
Application |
DOCX | 45.56 KB | 14.07.2022 | 14.07.2022 | 5 |
Shareholders’ register |
EDOC | 27.52 KB | 14.07.2022 | 14.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 52.48 KB | 14.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 90.19 KB | 12.11.2021 | 05.11.2021 | 1 |
Application |
EDOC | 95.2 KB | 12.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 34.42 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 34.42 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
EDOC | 43.64 KB | 29.11.2019 | 29.11.2019 | 2 |
Other documents |
108.51 KB | 29.11.2019 | 28.11.2019 | 1 | |
Other documents |
EDOC | 95.8 KB | 29.11.2019 | 28.11.2019 | 1 |
Other documents |
108.51 KB | 29.11.2019 | 28.11.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1009.77 KB | 29.11.2019 | 28.11.2019 | 4 |
Protocols/decisions of a company/organisation |
225.92 KB | 29.11.2019 | 30.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
225.92 KB | 29.11.2019 | 30.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.29 KB | 29.11.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 12.42 KB | 04.02.2019 | 30.01.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.42 KB | 04.02.2019 | 30.01.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 22.14 KB | 04.02.2019 | 30.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35 KB | 04.02.2019 | 30.01.2019 | 4 |
Articles of Association |
EDOC | 23.12 KB | 06.01.2020 | 06.01.2019 | 1 |
Application |
EDOC | 55.08 KB | 06.01.2020 | 06.01.2019 | 4 |
Application |
DOCX | 46.66 KB | 06.01.2020 | 06.01.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.65 KB | 06.01.2020 | 06.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.94 KB | 06.01.2020 | 06.01.2019 | 1 |
Appraisal reports |
EDOC | 105.62 KB | 06.01.2020 | 06.01.2019 | 2 |
Appraisal reports |
DOCX | 96.19 KB | 06.01.2020 | 06.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 06.01.2020 | 06.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 06.01.2020 | 06.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.65 KB | 06.01.2020 | 06.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 06.01.2020 | 06.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.09.2018 | 14.09.2018 | 2 |
Articles of Association |
EDOC | 22.98 KB | 14.09.2018 | 10.09.2018 | 1 |
Application |
EDOC | 54.43 KB | 14.09.2018 | 10.09.2018 | 4 |
Application |
DOCX | 45.86 KB | 14.09.2018 | 10.09.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 14.09.2018 | 10.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 14.09.2018 | 10.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.27 KB | 14.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 14.09.2018 | 10.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 11.09.2018 | 05.09.2018 | 1 |
Appraisal reports |
TIF | 122.97 KB | 11.09.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
6.72 MB | 26.10.2017 | 20.10.2017 | 25 | |
Application |
6.96 MB | 26.10.2017 | 20.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 129.65 KB | 26.10.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.54 KB | 26.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 24.07.2017 | 24.07.2017 | 2 |
Articles of Association |
EDOC | 44.15 KB | 24.07.2017 | 17.07.2017 | 1 |
Application |
6.95 MB | 24.07.2017 | 17.07.2017 | 25 | |
Application |
7.1 MB | 24.07.2017 | 17.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 130.98 KB | 24.07.2017 | 17.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 145.96 KB | 24.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 02.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 11.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 06.01.2016 | 06.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 06.01.2016 | 06.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 70.28 KB | 11.01.2016 | 05.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 11.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.17 KB | 11.01.2016 | 05.01.2016 | 4 |
Submission/Application |
TIF | 31.64 KB | 11.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 28.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.12 KB | 21.12.2015 | 18.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 109.66 KB | 21.12.2015 | 18.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 02.12.2014 | 01.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.47 KB | 02.12.2014 | 24.11.2014 | 1 |
Application |
TIF | 108.99 KB | 02.12.2014 | 24.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 02.12.2014 | 24.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 02.12.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.35 KB | 02.12.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 03.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 106.96 KB | 03.06.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.45 KB | 03.06.2014 | 19.05.2014 | 3 |
Appraisal reports |
TIF | 79.6 KB | 03.06.2014 | 16.05.2014 | 2 |
Other documents |
TIF | 69.72 KB | 03.06.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.07 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 198.31 KB | 30.04.2014 | 08.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 30.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 59.3 KB | 25.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 110.16 KB | 25.01.2013 | 17.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 25.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 25.01.2013 | 12.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 25.01.2013 | 11.01.2013 | 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.
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