Rentex interior, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rentex interior SIA |
| Registration number, date | 40103771811, 21.03.2014 |
| VAT number | LV40103771811 from 02.04.2024 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | "Māja Nr. 9" – 2, Korģene, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 594.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 574.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 547.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 527.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 507.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 487.50 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.04.2019 | 177.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2024 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2024 | 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 | 09.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Estonia | 30.08.2024 | 09.09.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 30.08.2024 | 09.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARIBE" | Until 19.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 31B | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 49 k-1 | Until 22.11.2023 | last year |
| Alūksnes nov., Alūksne, Lielā Ezera iela 2A | Until 19.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Karibe SIA vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Karibe SIA GP 2021 Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Karibe GP 2020 vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (921.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Karibe vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Karibe vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Karibe GP 2016 vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Karibe GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 KARIBE vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 47.91 KB | 09.09.2024 | 30.08.2024 | 1 |
Articles of Association |
ASICE | 69.2 KB | 09.09.2024 | 28.08.2024 | 1 |
Articles of Association |
ASICE | 53.97 KB | 19.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
ASICE | 40.89 KB | 19.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 54.61 KB | 22.11.2023 | 14.11.2023 | 1 |
Articles of Association |
TIF | 22.89 KB | 22.04.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 53.25 KB | 22.04.2014 | 11.03.2014 | 2 |
Memorandum of association |
TIF | 100.13 KB | 22.04.2014 | 10.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 70.67 KB | 09.09.2024 | 04.09.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 29.07 KB | 09.09.2024 | 28.08.2024 | 1 |
Application |
ASICE | 57.51 KB | 19.04.2024 | 16.04.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 28.2 KB | 19.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 60.44 KB | 22.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79 KB | 22.11.2023 | 14.11.2023 | 1 |
Copy of the personal identification document |
ASICE | 423.82 KB | 19.04.2024 | 02.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 22.04.2014 | 21.03.2014 | 2 |
Registration certificates |
TIF | 98.92 KB | 22.04.2014 | 21.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 22.04.2014 | 11.03.2014 | 1 |
Application |
TIF | 795.75 KB | 22.04.2014 | 11.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 201.29 KB | 22.04.2014 | 11.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 22.04.2014 | 05.03.2014 | 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.
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