RENTKI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | Limited Liability Company |
| Registered name | SIA RENTKI |
| Registration number, date | 40103216849, 25.02.2009 |
| VAT number | LV40103216849 from 08.04.2009 Europe VAT register |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | Strēlnieku iela 7 – 49, Rīga, LV-1010 Check address owners |
| Fixed capital | 327 260 EUR, registered payment 20.07.2015 |
| 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
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, €) | -0.43 | -1.23 | -0.82 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.2 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 07.06.2019 | 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 | 05.04.2023 |
* 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 |
100 % | 327 260 | € 1 | € 327 260 | Latvia | 24.03.2023 | 05.04.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 106/108 - 173 | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106 - 173 | Until 07.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (130.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (252.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP Rentk vad zinojumsi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 rentki vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (349.86 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 15.07.2011 | TIF (536.36 KB) | ||
2009 |
Annual report | 06.08.2010 | TIF (527.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.04 KB | 05.04.2023 | 24.03.2023 | 1 |
Shareholders’ register |
TIF | 99.3 KB | 27.11.2017 | 23.11.2017 | 2 |
Articles of Association |
TIF | 97.64 KB | 27.07.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 96.14 KB | 27.07.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 31.75 KB | 07.03.2012 | 23.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 43.94 KB | 07.03.2012 | 23.01.2012 | 2 |
Articles of Association |
TIF | 104.98 KB | 07.03.2012 | 23.01.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 137.8 KB | 07.03.2012 | 23.01.2012 | 4 |
Articles of Association |
TIF | 103.67 KB | 15.07.2009 | 23.02.2009 | 4 |
Memorandum of Association |
TIF | 64.06 KB | 15.07.2009 | 23.02.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.3 KB | 05.04.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 172.57 KB | 05.06.2019 | 04.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 336.7 KB | 27.11.2017 | 23.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 139 KB | 27.11.2017 | 23.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 135.53 KB | 27.07.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 27.07.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 07.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 319.81 KB | 07.03.2012 | 23.02.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 68.16 KB | 07.03.2012 | 22.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.69 KB | 07.03.2012 | 01.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.25 KB | 07.03.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.6 KB | 07.03.2012 | 23.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 274.17 KB | 27.11.2017 | 01.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 15.07.2009 | 27.02.2009 | 1 |
Registration certificates |
TIF | 26.15 KB | 15.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 227.21 KB | 15.07.2009 | 25.02.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 15.07.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 91.53 KB | 15.07.2009 | 25.02.2009 | 2 |
Registration certificates |
TIF | 25.62 KB | 15.07.2009 | 25.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 15.07.2009 | 24.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.28 KB | 15.07.2009 | 23.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.17 KB | 07.03.2012 | 2 |
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