Rental - SV, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rental - SV"
Registration number, date 40203393313, 13.04.2022
VAT number LV40203393313 from 10.08.2022 Europe VAT register
Register, date Commercial Register, 13.04.2022
Legal address Stabu iela 43 – 4, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 13.04.2022
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
Total payments to state budget (thousands, €) -6.15 -1.73
Personal income tax (thousands, €) 2.71 0.8
Statutory social insurance contributions (thousands, €) 4.42 1.31
Average employees count 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 13.04.2022
Latvia Israel

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   13.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2022
* 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

Natural person

100 % 3 000 € 1 € 3 000 Israel 13.04.2022 13.04.2022

Apply information changes

ML

"Rental - SV", SIA

Stabu 43 - 4, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (402.08 KB) €11.00

2022

 Annual report 13.04.2022 - 31.12.2022 02.06.2023  PDF (546.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41 KB 13.04.2022 04.04.2022 1

Shareholders’ register

DOC 41 KB 13.04.2022 04.04.2022 1

Articles of Association

 PDF 87.55 KB 13.04.2022 31.03.2022 1

Articles of Association

 PDF 87.55 KB 13.04.2022 31.03.2022 1

Memorandum of Association

 PDF 81.41 KB 13.04.2022 31.03.2022 2

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 62.36 KB 13.04.2022 13.04.2022 2

Application

 DOCX 45.3 KB 13.04.2022 12.04.2022 5

Application

 DOCX 45.3 KB 13.04.2022 12.04.2022 5

Bank statements or other document regarding the payment of the equity

DOCX 35.19 KB 13.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 35.19 KB 13.04.2022 04.04.2022 1

Shareholders’ register

EDOC 35.48 KB 13.04.2022 04.04.2022 1

Articles of Association

 PDF 117.79 KB 13.04.2022 31.03.2022 1

Memorandum of Association

 PDF 110.09 KB 13.04.2022 31.03.2022 2
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