Rentatus, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
109 by profit
98 by paid taxes
34 by employees
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 "Rentatus" |
| Registration number, date | 40103222258, 27.03.2009 |
| VAT number | LV40103222258 from 16.04.2009 Europe VAT register |
| Register, date | Commercial Register, 27.03.2009 |
| Legal address | Spilves iela 22, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rentatus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.03 | 4.89 | 4.18 |
| Personal income tax (thousands, €) | 0.05 | 0.03 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.28 | 0.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.06.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
"Rentatus", SIA
Spilve, "Elīnas" , Babītes pagasts, Mārupes nov., LV-2107
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, "Elīnas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, "Elīnas" | Until 11.01.2018 | 6 years ago |
| Babītes nov., Babītes pag., Spilve, Spilves iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (479.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (479.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (439.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (462.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (404.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (528.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2019 | PDF (527.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.10.2017 | PDF (528.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadubas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (43.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.53 KB | 09.07.2014 | 28.06.2014 | 1 |
Articles of Association |
TIF | 9.47 KB | 09.07.2014 | 28.06.2014 | 1 |
Shareholders’ register |
TIF | 32.75 KB | 09.07.2014 | 28.06.2014 | 2 |
Articles of Association |
TIF | 27.96 KB | 10.08.2009 | 26.03.2009 | 1 |
Memorandum of Association |
TIF | 48.51 KB | 10.08.2009 | 26.03.2009 | 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 |
TIF | 45.48 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 73.67 KB | 09.07.2014 | 02.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.81 KB | 09.07.2014 | 28.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 09.07.2014 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 10.08.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 10.08.2009 | 27.03.2009 | 1 |
Registration certificates |
TIF | 29.37 KB | 10.08.2009 | 27.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 10.08.2009 | 26.03.2009 | 1 |
Application |
TIF | 215.65 KB | 10.08.2009 | 26.03.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 10.08.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 10.08.2009 | 26.03.2009 | 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.
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