RENTAL AF, SIA

Limited Liability Company, Micro company
Place in branch
840 by turnover
425 by profit
218 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENTAL AF"
Registration number, date 44103107841, 22.08.2016
VAT number LV44103107841 from 25.04.2019 Europe VAT register
Register, date Commercial Register, 22.08.2016
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2018
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, €) 14.53 8.78 8.39
Personal income tax (thousands, €) 0.75 0.86 0.94
Statutory social insurance contributions (thousands, €) 1.88 1.34 1.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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   27.09.2018
* 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 % 2 800 € 1 € 2 800 Latvia 07.09.2018 27.09.2018

Historical addresses

Rīga, Krišjāņa Barona iela 125 - 61 Until 22.02.2019 5 years ago
Rīga, Alekša iela 7 - 21/22 Until 30.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (331.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
kriteriju izpilde PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
kriteriju izpilde PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
1 0002 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Scan 0001 JPG

2017

 Annual report 22.08.2016 - 31.12.2017 26.04.2018  PDF (658.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 27.09.2018 07.09.2018 1

Shareholders’ register

TIF 109.95 KB 26.09.2018 03.09.2018 3

Shareholders’ register

TIF 66.76 KB 23.08.2016 12.08.2016 2

Articles of Association

 TIF 14.51 KB 23.08.2016 11.08.2016 1

Memorandum of Association

 TIF 42.36 KB 23.08.2016 11.08.2016 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 70.21 KB 30.10.2019 30.10.2019 2

Application

 TIF 103.92 KB 24.10.2019 24.10.2019 2

Confirmation or consent to legal address

 TIF 15.49 KB 24.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 22.02.2019 22.02.2019 2

Application

 DOCX 30.7 KB 22.02.2019 18.02.2019 2

Application

 EDOC 39.58 KB 22.02.2019 18.02.2019 2

Confirmation or consent to legal address

 DOC 32 KB 22.02.2019 18.02.2019 1

Confirmation or consent to legal address

 EDOC 25.13 KB 22.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 27.09.2018 27.09.2018 2

Application

 EDOC 43.81 KB 27.09.2018 07.09.2018 4

Application

 DOCX 34.87 KB 27.09.2018 07.09.2018 4

Protocols/decisions of a company/organisation

 EDOC 26.63 KB 27.09.2018 07.09.2018 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 27.09.2018 07.09.2018 1

Shareholders’ register

EDOC 38.81 KB 27.09.2018 07.09.2018 1

Power of attorney, act of empowerment

 TIF 20.5 KB 26.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.47 KB 23.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.76 KB 23.08.2016 22.08.2016 2

Confirmation or consent to legal address

 TIF 13.04 KB 23.08.2016 17.08.2016 1

Announcement regarding the legal address

 TIF 12.4 KB 23.08.2016 12.08.2016 1

Application

 TIF 322.13 KB 23.08.2016 12.08.2016 10

Bank statements or other document regarding the payment of the equity

TIF 51.75 KB 23.08.2016 12.08.2016 1

Appraisal reports

 TIF 22.92 KB 23.08.2016 11.08.2016 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