Renti, AS
Public Limited Company, Small company
Place in branch
24 by turnover
21 by profit
12 by paid taxes
35 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 | Public Limited Company |
| Registered name | AS "Renti" |
| Registration number, date | 40203174147, 10.10.2018 |
| VAT number | LV40203174147 from 24.10.2018 Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 500 000 EUR, registered payment 30.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Renti, AS
Important facts
- Existing active commercial 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, €) | 1169.86 | 338.11 | 1122.05 |
| Personal income tax (thousands, €) | 40.18 | 50.04 | 41.39 |
| Statutory social insurance contributions (thousands, €) | 74.97 | 94.61 | 74.33 |
| Average employees count | 10 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "mogo"Reg. no. 50103541751
|
100 % | 5 500 000 | € 1 | € 5 500 000 | Latvia | 08.05.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skanstes iela 50 | Until 25.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Renti BDO 12.04.2024 1 | EDOC | ||||
| Vadibas zinojums Renti 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Renti AS FS 31.12.2022 LV SIGNED neatkarigu revidentu zinojums | |||||
| Renti AS FS 31.12.2022 LV SIGNED vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report 2021 Renti AS signed | |||||
| Vadibas Zinojums Renti 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Renti Gada parskats Vadibas zinojums 2019 | |||||
| Renti Gada parskats Zverinata Revidenta zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
209.17 KB | 23.05.2024 | 08.05.2024 | 1 | |
Articles of Association |
306.63 KB | 23.05.2024 | 08.05.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 43.18 KB | 25.02.2020 | 11.02.2020 | 11 |
Articles of Association |
DOCX | 43.18 KB | 25.02.2020 | 11.02.2020 | 11 |
Articles of Association |
DOCX | 37.4 KB | 20.12.2019 | 19.12.2019 | 12 |
Regulations for the increase/reduction of the equity |
DOCX | 38.7 KB | 20.12.2019 | 19.12.2019 | 3 |
Articles of Association |
TIF | 498.83 KB | 09.10.2018 | 04.10.2018 | 12 |
Memorandum of Association |
TIF | 81.05 KB | 09.10.2018 | 04.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
348.92 KB | 04.12.2024 | 04.12.2024 | 1 | |
Application |
ASICE | 199.05 KB | 04.12.2024 | 28.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
444.97 KB | 04.12.2024 | 04.11.2024 | 1 | |
Application |
467.6 KB | 23.05.2024 | 10.05.2024 | 1 | |
Consent of members of the supervisory board |
131.85 KB | 23.05.2024 | 09.05.2024 | 1 | |
Consent of members of the supervisory board |
131.22 KB | 23.05.2024 | 08.05.2024 | 1 | |
Consent of members of the supervisory board |
132.39 KB | 23.05.2024 | 08.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
200.19 KB | 23.05.2024 | 08.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
274.94 KB | 23.05.2024 | 08.05.2024 | 1 | |
Application |
352.69 KB | 04.03.2024 | 26.02.2024 | 4 | |
Protocols/decisions of a company/organisation |
231.96 KB | 04.03.2024 | 26.02.2024 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
152.13 KB | 04.03.2024 | 23.02.2024 | 1 | |
Application |
ASICE | 73.71 KB | 03.08.2023 | 03.08.2023 | 4 |
List of members of the Board / Supervisory Board |
ASICE | 29.23 KB | 03.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.29 KB | 03.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 42.8 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 42.8 KB | 08.06.2022 | 03.06.2022 | 1 |
List of members of the Board / Supervisory Board |
RTF | 239.54 KB | 08.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
RTF | 239.54 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.6 KB | 08.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.6 KB | 08.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 53.49 KB | 11.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 53.49 KB | 11.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 11.05.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 11.05.2022 | 21.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.7 KB | 11.05.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.7 KB | 11.05.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 25.24 KB | 11.05.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 25.24 KB | 11.05.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.68 KB | 11.05.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.68 KB | 11.05.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 56.87 KB | 21.01.2022 | 14.01.2022 | 5 |
Application |
DOCX | 56.87 KB | 21.01.2022 | 14.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.79 KB | 21.01.2022 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.79 KB | 21.01.2022 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
66.58 KB | 21.01.2022 | 13.12.2021 | 37 | |
Justification supporting beneficial ownership disclosure statement |
10.85 MB | 21.01.2022 | 13.12.2021 | 37 | |
Justification supporting beneficial ownership disclosure statement |
10.85 MB | 21.01.2022 | 13.12.2021 | 37 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.11 KB | 21.01.2022 | 04.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
67.4 KB | 21.01.2022 | 04.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 24.11 KB | 21.01.2022 | 04.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.72 KB | 21.01.2022 | 24.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.72 KB | 21.01.2022 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
244.14 KB | 28.05.2020 | 25.05.2020 | 1 | |
Application |
EDOC | 237.91 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
244.14 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 110.71 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
109.67 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
114.97 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 30.19 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 22.49 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
145.59 KB | 28.05.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 22.49 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
109.67 KB | 28.05.2020 | 25.05.2020 | 1 | |
List of members of the Board / Supervisory Board |
130.68 KB | 28.05.2020 | 25.05.2020 | 1 | |
List of members of the Board / Supervisory Board |
130.68 KB | 28.05.2020 | 25.05.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 133.52 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
82.44 KB | 28.05.2020 | 25.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.7 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
82.44 KB | 28.05.2020 | 25.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 71.32 KB | 25.02.2020 | 20.02.2020 | 5 |
Application |
DOCX | 52.86 KB | 25.02.2020 | 20.02.2020 | 5 |
List of members of the Board / Supervisory Board |
DOC | 75 KB | 25.02.2020 | 12.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.65 KB | 25.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.39 KB | 25.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.12 KB | 25.02.2020 | 12.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 50.82 KB | 25.02.2020 | 11.02.2020 | 11 |
Articles of Association |
EDOC | 50.8 KB | 25.02.2020 | 11.02.2020 | 11 |
Consent of members of the supervisory board |
DOCX | 22.58 KB | 25.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 30.25 KB | 25.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 30.19 KB | 25.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 22.49 KB | 25.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 30.25 KB | 25.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 22.59 KB | 25.02.2020 | 11.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.12 KB | 25.02.2020 | 11.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 72.5 KB | 25.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.64 KB | 25.02.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.29 KB | 25.02.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.64 KB | 25.02.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.29 KB | 25.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 212.72 KB | 25.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
201.35 KB | 25.02.2020 | 28.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 51.47 KB | 30.12.2019 | 27.12.2019 | 3 |
Application |
DOCX | 44.78 KB | 30.12.2019 | 27.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
481.98 KB | 21.01.2022 | 23.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
67.4 KB | 21.01.2022 | 23.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
481.98 KB | 21.01.2022 | 23.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 47.2 KB | 20.12.2019 | 19.12.2019 | 12 |
Application |
DOCX | 37.44 KB | 20.12.2019 | 19.12.2019 | 3 |
Application |
EDOC | 46.47 KB | 20.12.2019 | 19.12.2019 | 3 |
Other documents |
DOCX | 26.45 KB | 20.12.2019 | 19.12.2019 | 1 |
Other documents |
EDOC | 36.21 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.25 KB | 20.12.2019 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 20.12.2019 | 19.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 48.21 KB | 20.12.2019 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.05 KB | 19.11.2019 | 19.11.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.77 KB | 19.11.2019 | 11.08.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.76 KB | 19.11.2019 | 11.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.62 KB | 11.06.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 277.1 KB | 13.03.2019 | 11.03.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.68 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.39 KB | 13.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 572.28 KB | 09.10.2018 | 05.10.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 09.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 16.36 KB | 09.10.2018 | 04.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.2 KB | 09.10.2018 | 04.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.06 KB | 09.10.2018 | 04.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.25 KB | 09.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 09.10.2018 | 26.09.2018 | 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