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 "Rental Properties" |
| Registration number, date | 40003705561, 18.10.2004 |
| VAT number | None (excluded 19.12.2022) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Murjāņu iela 54 – 26, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.06 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.08.2023 | 19.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKZOKOKS" | Until 10.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 88a | Until 25.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Jelgavas iela 68/72 | Until 05.10.2006 | 18 years ago |
| Rīga, Graudu iela 58 | Until 03.03.2009 | 15 years ago |
| Rīga, Sējas iela 47 - 1 | Until 25.01.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7" - 50 | Until 24.10.2018 | 6 years ago |
| Rīga, Ozolciema iela 18 - 338 | Until 13.11.2019 | 5 years ago |
| Rīga, Dēļu iela 4 | Until 19.12.2019 | 5 years ago |
| Salaspils nov., Salaspils pag., Pikalne, Drēzdenes iela 17 - 8 | Until 19.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (81.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (331.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.89 KB) | |
2008 |
Annual report | 10.07.2009 | TIF (604.29 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (695.65 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (388.3 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (476.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.27 KB | 12.09.2023 | 30.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 10.08.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 41.67 KB | 10.08.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.49 KB | 18.09.2023 | 01.12.2015 | 1 |
Articles of Association |
TIF | 81.16 KB | 18.09.2023 | 01.12.2015 | 3 |
Shareholders’ register |
TIF | 82.39 KB | 18.09.2023 | 01.12.2015 | 3 |
Articles of Association |
TIF | 67.45 KB | 18.09.2023 | 28.09.2004 | 2 |
Memorandum of Association |
TIF | 50.74 KB | 18.09.2023 | 28.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.2 KB | 12.09.2023 | 02.09.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 20.98 KB | 12.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 112.42 KB | 16.12.2019 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 16.12.2019 | 14.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 115.28 KB | 22.10.2019 | 22.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 22.4 KB | 22.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 24.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 119.41 KB | 22.10.2018 | 17.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 22.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 98.1 KB | 10.08.2017 | 26.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 10.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 18.09.2023 | 25.01.2016 | 2 |
Application |
TIF | 239.73 KB | 18.09.2023 | 08.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 18.09.2023 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 18.09.2023 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 18.09.2023 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.04 KB | 18.09.2023 | 26.02.2009 | 1 |
Application |
TIF | 145.31 KB | 18.09.2023 | 26.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 18.09.2023 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 18.09.2023 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 18.09.2023 | 08.11.2007 | 2 |
Application |
TIF | 283.34 KB | 18.09.2023 | 31.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 18.09.2023 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 18.09.2023 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 18.09.2023 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 18.09.2023 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 18.09.2023 | 02.10.2006 | 1 |
Application |
TIF | 144.24 KB | 18.09.2023 | 02.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 18.09.2023 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 18.09.2023 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 18.09.2023 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.52 KB | 18.09.2023 | 20.10.2005 | 1 |
Application |
TIF | 137.11 KB | 18.09.2023 | 20.10.2005 | 5 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 18.09.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 18.09.2023 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 18.09.2023 | 18.10.2004 | 1 |
Registration certificates |
TIF | 54.59 KB | 18.09.2023 | 18.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 18.09.2023 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 18.09.2023 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 18.09.2023 | 29.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 18.09.2023 | 28.09.2004 | 1 |
Application |
TIF | 172.93 KB | 18.09.2023 | 28.09.2004 | 5 |
Consent of the auditor |
TIF | 12.74 KB | 18.09.2023 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.15 KB | 18.09.2023 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 18.09.2023 | 28.09.2004 | 1 |
Sample report |
TIF | 35.27 KB | 18.09.2023 | 28.09.2004 | 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