Rentastic, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rentastic"
Registration number, date 42103107006, 28.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Svīres iela 11 – 33, Rīga, LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2020
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, €) 0.14 0.12 0.04
Personal income tax (thousands, €) 0.03 0.03 0.01
Statutory social insurance contributions (thousands, €) 0.05 0.04 0.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Elektriskās sadzīves aparatūras ražošana (27.51)
CSP industry Elektriskās sadzīves aparatūras ražošana (27.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2020
* 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 28.02.2020 28.02.2020

Apply information changes

ML

"Rentastic", SIA

Svīres 11 - 33, Rīga, LV-1076 Check address owners

Noma

https://www.rentastic.lv/

Historical addresses

Rīga, Svīres iela 11 - 33 Until 06.04.2021 3 years ago
Gulbenes nov., Jaungulbenes pag., Jaungulbene, "Lauksaimniecības Skola 20" - 7 Until 23.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (78.76 KB) €11.00

2020

 Annual report 28.02.2020 - 31.12.2020 28.04.2021  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.87 KB 28.02.2020 19.02.2020 1

Articles of Association

 DOCX 18.87 KB 28.02.2020 19.02.2020 1

Memorandum of Association

 DOCX 26.13 KB 28.02.2020 19.02.2020 1

Memorandum of Association

 DOCX 26.13 KB 28.02.2020 19.02.2020 1

Shareholders’ register

DOCX 17.7 KB 28.02.2020 19.02.2020 1

Shareholders’ register

DOCX 17.7 KB 28.02.2020 19.02.2020 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 35.38 KB 23.07.2021 23.07.2021 2

Confirmation or consent to legal address

 PDF 345.11 KB 23.07.2021 20.07.2021 1

Confirmation or consent to legal address

 EDOC 353.58 KB 23.07.2021 20.07.2021 1

Application

 EDOC 128.01 KB 23.07.2021 06.07.2021 1

Application

 DOCX 123.06 KB 23.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 06.04.2021 06.04.2021 2

Application

 EDOC 98.49 KB 06.04.2021 30.03.2021 1

Application

 DOCX 93.58 KB 06.04.2021 30.03.2021 1

Confirmation or consent to legal address

 EDOC 236.03 KB 06.04.2021 30.03.2021 1

Confirmation or consent to legal address

 PDF 363.01 KB 06.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 28.02.2020 28.02.2020 2

Announcement regarding the legal address

 DOCX 24.44 KB 28.02.2020 19.02.2020 1

Announcement regarding the legal address

 DOCX 24.44 KB 28.02.2020 19.02.2020 1

Announcement regarding the legal address

 EDOC 30.76 KB 28.02.2020 19.02.2020 1

Articles of Association

 EDOC 27.55 KB 28.02.2020 19.02.2020 1

Application

 DOCX 42.63 KB 28.02.2020 19.02.2020 10

Application

 EDOC 50.2 KB 28.02.2020 19.02.2020 10

Application

 DOCX 42.63 KB 28.02.2020 19.02.2020 10

Bank statements or other document regarding the payment of the equity

PDF 170.03 KB 28.02.2020 19.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 136.02 KB 28.02.2020 19.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.03 KB 28.02.2020 19.02.2020 1

Confirmation or consent to legal address

 PDF 240.14 KB 28.02.2020 19.02.2020 2

Confirmation or consent to legal address

 EDOC 120.63 KB 28.02.2020 19.02.2020 2

Confirmation or consent to legal address

 PDF 240.14 KB 28.02.2020 19.02.2020 2

Memorandum of Association

 EDOC 32.52 KB 28.02.2020 19.02.2020 1

Shareholders’ register

EDOC 27.08 KB 28.02.2020 19.02.2020 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