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 "Rentime" |
| Registration number, date | 41503082828, 30.08.2018 |
| VAT number | LV41503082828 from 03.04.2024 Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Mihoelsa iela 3 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 03.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2023 | Lithuania | Lithuania |
|
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 | 03.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 |
* 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 % | 125 | € 100 | € 12 500 | 22.03.2024 | 03.04.2024 | |
Natural person |
50 % | 125 | € 100 | € 12 500 | 22.03.2024 | 03.04.2024 |
Historical addresses
| Daugavpils, Nīcgales iela 8 | Until 12.07.2021 | 4 years ago |
|---|---|---|
| Daugavpils, Dzirnavu iela 22 | Until 03.11.2021 | 4 years ago |
| Daugavpils, Nīcgales iela 8 | Until 18.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (575.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (403.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (267.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
317.8 KB | 03.04.2024 | 22.03.2024 | 1 | |
Shareholders’ register |
229.74 KB | 03.04.2024 | 22.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
299.65 KB | 03.04.2024 | 21.03.2024 | 1 | |
Amendments to the Articles of Association |
332.6 KB | 18.03.2024 | 06.03.2024 | 1 | |
Articles of Association |
341.45 KB | 18.03.2024 | 06.03.2024 | 1 | |
Shareholders’ register |
336.56 KB | 09.01.2024 | 27.12.2023 | 2 | |
Amendments to the Articles of Association |
329.56 KB | 09.01.2024 | 20.12.2023 | 1 | |
Articles of Association |
444.24 KB | 09.01.2024 | 20.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
199.81 KB | 09.01.2024 | 20.12.2023 | 1 | |
Shareholders’ register |
EDOC | 291.19 KB | 18.12.2023 | 28.11.2023 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 03.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
TIF | 67.29 KB | 19.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
TIF | 70.37 KB | 08.11.2018 | 02.11.2018 | 3 |
Articles of Association |
TIF | 11.27 KB | 03.09.2018 | 24.08.2018 | 1 |
Memorandum of Association |
TIF | 29.35 KB | 03.09.2018 | 24.08.2018 | 1 |
Shareholders’ register |
TIF | 39.34 KB | 03.09.2018 | 24.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
351.19 KB | 03.04.2024 | 03.04.2024 | 4 | |
Statement of the Board regarding the payment of the equity |
193.18 KB | 03.04.2024 | 22.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
211.26 KB | 03.04.2024 | 21.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
187.14 KB | 03.04.2024 | 21.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
329.01 KB | 03.04.2024 | 21.03.2024 | 1 | |
Application |
415.35 KB | 18.03.2024 | 12.03.2024 | 5 | |
Protocols/decisions of a company/organisation |
290.14 KB | 18.03.2024 | 06.03.2024 | 1 | |
Application |
660.52 KB | 09.01.2024 | 27.12.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 66.56 KB | 08.01.2024 | 22.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.56 KB | 08.01.2024 | 22.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
170.26 KB | 09.01.2024 | 20.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
170.48 KB | 09.01.2024 | 20.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
246.88 KB | 09.01.2024 | 20.12.2023 | 2 | |
Application |
531.59 KB | 18.12.2023 | 28.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 18.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 101.64 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 101.64 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.72 KB | 03.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 54.82 KB | 09.07.2021 | 06.07.2021 | 6 |
Application |
EDOC | 59.72 KB | 09.07.2021 | 06.07.2021 | 6 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 09.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.06 KB | 09.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.27 KB | 09.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 297.65 KB | 19.11.2019 | 12.11.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 19.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 784.91 KB | 08.11.2018 | 02.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 08.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 546.77 KB | 03.09.2018 | 27.08.2018 | 6 |
Announcement regarding the legal address |
TIF | 10.56 KB | 03.09.2018 | 24.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 03.09.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 03.09.2018 | 24.08.2018 | 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