Renter Pro, SIA

Limited Liability Company, Micro company
Place in branch
200 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renter Pro"
Registration number, date 40203175462, 17.10.2018
VAT number LV40203175462 from 17.02.2020 Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners
Fixed capital 8 800 EUR, registered payment 13.03.2020
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, €) 32.87 44.45 -22.9
Personal income tax (thousands, €) 3.39 1.16 2.96
Statutory social insurance contributions (thousands, €) 7.8 1.93 5.02
Average employees count 1 3 3

Industries

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 22.08.2024
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   22.08.2024
* 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 % 440 € 20 € 8 800 Latvia 16.08.2024 22.08.2024

Procures

Period Rights Person

From 02.06.2022

Right to represent individually
Natural person (from 02.06.2022 )

Historical addresses

Rīga, Daugavgrīvas iela 74A - 41 Until 23.04.2019 5 years ago
Rīga, Mārkalnes iela 1 - 3 Until 25.02.2020 4 years ago
Salaspils nov., Salaspils, Strazdiņu iela 10 Until 12.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.11.2020  PDF (79.08 KB) €11.00

2018

Annual report 17.10.2018 - 31.12.2018 04.05.2019  PDF (112.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 181.34 KB 22.08.2024 16.08.2024 1

Shareholders’ register

PDF 371.91 KB 05.12.2023 29.11.2023 1

Shareholders’ register

PDF 383.4 KB 22.11.2023 06.11.2023 1

Amendments to the Articles of Association

DOC 45 KB 13.03.2020 03.03.2020 1

Articles of Association

DOC 48.5 KB 13.03.2020 03.03.2020 1

Regulations for the increase/reduction of the equity

DOC 52.5 KB 13.03.2020 03.03.2020 1

Shareholders’ register

DOC 54 KB 13.03.2020 03.03.2020 1

Amendments to the Articles of Association

DOC 57 KB 27.01.2020 17.01.2020 1

Amendments to the Articles of Association

DOC 57 KB 27.01.2020 17.01.2020 1

Articles of Association

DOC 59.5 KB 27.01.2020 17.01.2020 1

Articles of Association

DOC 59.5 KB 27.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOC 62.5 KB 27.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOC 62.5 KB 27.01.2020 17.01.2020 1

Shareholders’ register

DOC 65.5 KB 27.01.2020 17.01.2020 1

Shareholders’ register

DOC 65.5 KB 27.01.2020 17.01.2020 1

Articles of Association

TIF 20.63 KB 16.10.2018 16.10.2018 1

Memorandum of Association

TIF 33.35 KB 16.10.2018 16.10.2018 1

Shareholders’ register

TIF 36.66 KB 16.10.2018 16.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.05 KB 12.09.2024 05.09.2024 3

Application

EDOC 53.91 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.33 KB 22.08.2024 19.08.2024 1

Application

PDF 333.64 KB 05.12.2023 29.11.2023 3

Application

EDOC 301.19 KB 22.11.2023 06.11.2023 1

Application

EDOC 64.37 KB 30.10.2023 24.10.2023 4

Protocols/decisions of a company/organisation

EDOC 41.32 KB 30.10.2023 24.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.66 KB 16.10.2023 16.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.28 KB 05.10.2023 05.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.76 KB 23.05.2023 23.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.7 KB 07.03.2023 07.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.67 KB 30.01.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 05.08.2022 05.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.53 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 02.08.2022 02.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.69 KB 02.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 02.06.2022 02.06.2022 2

Application

DOCX 42.93 KB 02.06.2022 30.05.2022 2

Application

DOCX 42.93 KB 02.06.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.03.2020 13.03.2020 2

Acceptance-conveyance act

EDOC 26.54 KB 13.03.2020 03.03.2020 1

Acceptance-conveyance act

DOC 59 KB 13.03.2020 03.03.2020 1

Amendments to the Articles of Association

EDOC 24.41 KB 13.03.2020 03.03.2020 1

Articles of Association

EDOC 25.08 KB 13.03.2020 03.03.2020 1

Application

DOC 93.5 KB 13.03.2020 03.03.2020 3

Application

EDOC 32.65 KB 13.03.2020 03.03.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 48.5 KB 13.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.94 KB 13.03.2020 03.03.2020 1

Appraisal reports

DOC 55 KB 13.03.2020 03.03.2020 1

Appraisal reports

EDOC 26.48 KB 13.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 13.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 13.03.2020 03.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.59 KB 13.03.2020 03.03.2020 1

Shareholders’ register

EDOC 25.67 KB 13.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 25.02.2020 25.02.2020 2

Appraisal reports

PDF 2.05 MB 13.03.2020 21.02.2020 26

Appraisal reports

PDF 2.09 MB 13.03.2020 21.02.2020 26

Application

DOC 96.5 KB 25.02.2020 20.02.2020 4

Application

EDOC 32.59 KB 25.02.2020 20.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 27.01.2020 27.01.2020 2

Application

DOC 106.5 KB 27.01.2020 22.01.2020 1

Application

EDOC 33.52 KB 27.01.2020 22.01.2020 1

Application

DOC 106.5 KB 27.01.2020 22.01.2020 1

Amendments to the Articles of Association

EDOC 25 KB 27.01.2020 17.01.2020 1

Articles of Association

EDOC 25.6 KB 27.01.2020 17.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 65.5 KB 27.01.2020 17.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.25 KB 27.01.2020 17.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 65.5 KB 27.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 58.5 KB 27.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 58.5 KB 27.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.45 KB 27.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 27.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.31 KB 27.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 27.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.51 KB 27.01.2020 17.01.2020 1

Shareholders’ register

EDOC 26.25 KB 27.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.15 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 23.04.2019 23.04.2019 2

Application

TIF 117.17 KB 18.04.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 17.10.2018 17.10.2018 2

Announcement regarding the legal address

TIF 8.08 KB 16.10.2018 16.10.2018 1

Application

TIF 195.01 KB 16.10.2018 16.10.2018 5
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