Rental Plus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rental Plus"
Registration number, date 40103448070, 16.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2011
Legal address Pavasara gatve 5 – 143, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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, €) 0.23 0.23 0.25
Personal income tax (thousands, €) 0.08 0.08 0.1
Statutory social insurance contributions (thousands, €) 0.14 0.14 0.15
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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

Executive Board Member of the Board Jointly with all persons entitled to represent   07.06.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.06.2012
* 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

50 % 1 420 € 1 € 1 420 Latvia 22.06.2015 29.06.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 22.06.2015 29.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (196.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (1.93 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (1.38 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.36 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (1.97 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (170.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (184.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (256.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums rental 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2012

 Annual report 23.07.2013  TIF (584.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 292.87 KB 25.06.2015 22.06.2015 1

Articles of Association

 PDF 297.34 KB 25.06.2015 22.06.2015 1

Shareholders’ register

PDF 305.42 KB 25.06.2015 22.06.2015 1

Articles of Association

 TIF 20.51 KB 11.06.2012 25.05.2012 1

Articles of Association

 TIF 30.15 KB 11.06.2012 25.05.2012 1

Shareholders’ register

TIF 34.64 KB 11.06.2012 25.05.2012 1

Amendments to the Articles of Association

 TIF 8.54 KB 08.09.2011 02.09.2011 1

Articles of Association

 TIF 14.65 KB 08.09.2011 02.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.13 KB 08.09.2011 02.09.2011 1

Shareholders’ register

TIF 12.85 KB 08.09.2011 02.09.2011 1

Articles of Association

 TIF 28.88 KB 18.08.2011 11.08.2011 1

Memorandum of Association

 TIF 46.1 KB 18.08.2011 11.08.2011 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 73.83 KB 29.06.2015 29.06.2015 1

Application

 PDF 507.45 KB 25.06.2015 22.06.2015 2

Protocols/decisions of a company/organisation

 PDF 307.15 KB 25.06.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.64 KB 11.06.2012 07.06.2012 2

Consent of a member of the Board / executive director

 TIF 69.7 KB 11.06.2012 30.05.2012 2

Application

 TIF 457.42 KB 11.06.2012 25.05.2012 4

Protocols/decisions of a company/organisation

 TIF 33.74 KB 11.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.93 KB 08.09.2011 06.09.2011 1

Application

 TIF 102.97 KB 08.09.2011 02.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.3 KB 08.09.2011 02.09.2011 1

Statement of the Board regarding the payment of the equity

 TIF 9.85 KB 08.09.2011 02.09.2011 1

Protocols/decisions of a company/organisation

 TIF 19.38 KB 08.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 71.52 KB 18.08.2011 16.08.2011 2

Registration certificates

 TIF 37.18 KB 18.08.2011 16.08.2011 1

Application

 TIF 384.54 KB 18.08.2011 12.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 48.99 KB 18.08.2011 12.08.2011 1

Announcement regarding the legal address

 TIF 17.36 KB 18.08.2011 11.08.2011 1

Confirmation or consent to legal address

 TIF 17.9 KB 18.08.2011 09.08.2011 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