RENTIN, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENTIN"
Registration number, date 40203495194, 06.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2023
Legal address Tomsona iela 22 – 15, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2023
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 06.07.2023
Estonia Estonia

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   06.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2023
* 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

67 % 1 876 € 1 € 1 876 Estonia 24.07.2023 03.08.2023

Natural person

33 % 924 € 1 € 924 Estonia 24.07.2023 03.08.2023

Historical addresses

Rīga, Cēsu iela 9 k-1 - 1 Until 03.08.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 29.94 KB 03.08.2023 24.07.2023 1

Shareholders’ register

ASICE 29.94 KB 03.08.2023 24.07.2023 1

Articles of Association

ASICE 23.62 KB 27.07.2023 24.07.2023 1

Regulations for the increase/reduction of the equity

ASICE 15.03 KB 27.07.2023 24.07.2023 1

Articles of Association

ASICE 23.64 KB 04.07.2023 15.06.2023 1

Memorandum of association

ASICE 25.54 KB 04.07.2023 15.06.2023 2

Shareholders’ register

ASICE 24.56 KB 04.07.2023 15.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 60.04 KB 27.07.2023 26.07.2023 4

Application of shareholders or third persons for the acquisition of shares

ASICE 14.22 KB 27.07.2023 26.07.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 22.07 KB 27.07.2023 26.07.2023 1

Protocols/decisions of a company/organisation

ASICE 26.69 KB 27.07.2023 24.07.2023 2

Application

ASICE 57.54 KB 04.07.2023 30.06.2023 6
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