RENTBOX, SIA
Limited Liability Company, Micro company
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 RENTBOX |
| Registration number, date | 42103089798, 20.02.2019 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 20.02.2019 |
| Legal address | Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | 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 | 20.02.2019 |
* 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 % | 10 | € 1 | € 10 | Latvia | 20.02.2019 | 20.02.2019 |
Historical company names
| SIA "DIRECTSALES" | Until 02.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 77 | Until 02.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 20.02.2019 - 31.12.2019 | 06.02.2020 | PDF (78.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.33 KB | 02.11.2022 | 29.10.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 02.11.2022 | 29.10.2022 | 1 |
Articles of Association |
DOCX | 70.43 KB | 11.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.1 KB | 11.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 11.02.2019 | 05.02.2019 | 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 | 31.97 KB | 02.11.2022 | 02.11.2022 | 2 |
Articles of Association |
EDOC | 25.84 KB | 02.11.2022 | 29.10.2022 | 1 |
Application |
DOCX | 91.68 KB | 02.11.2022 | 29.10.2022 | 1 |
Application |
DOCX | 91.68 KB | 02.11.2022 | 29.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 02.11.2022 | 29.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 02.11.2022 | 29.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
96.19 KB | 20.02.2019 | 18.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 91.03 KB | 20.02.2019 | 18.02.2019 | 1 |
Application |
DOCX | 38.61 KB | 11.02.2019 | 11.02.2019 | 9 |
Application |
EDOC | 47.46 KB | 11.02.2019 | 11.02.2019 | 9 |
Articles of Association |
EDOC | 50.41 KB | 11.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
EDOC | 32.42 KB | 11.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 11.02.2019 | 05.02.2019 | 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