Rentlat, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rentlat" |
| Registration number, date | 50003913581, 10.04.2007 |
| VAT number | None (excluded 29.12.2010) Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Rīga, Baltā iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.04.2007 (registered payment 10.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TRANSPARENT" | Until 27.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 1-16 | Until 27.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (750.73 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (344.54 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (481.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.59 KB | 21.06.2011 | 11.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.89 KB | 15.03.2011 | 02.03.2011 | 2 |
Articles of Association |
TIF | 22.11 KB | 01.06.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 01.06.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 19.01.2009 | 23.09.2008 | 1 |
Articles of Association |
TIF | 20.28 KB | 10.04.2007 | 08.03.2007 | 1 |
Memorandum of Association |
TIF | 30.84 KB | 10.04.2007 | 08.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 21.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 44.38 KB | 21.06.2011 | 15.06.2011 | 2 |
Other documents |
TIF | 16.11 KB | 21.06.2011 | 15.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 21.06.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 15.03.2011 | 11.03.2011 | 1 |
Other documents |
TIF | 35.76 KB | 15.03.2011 | 02.03.2011 | 1 |
Submission/Application |
TIF | 38.97 KB | 15.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 01.06.2010 | 27.05.2010 | 2 |
Registration certificates |
TIF | 25.29 KB | 01.06.2010 | 27.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.1 KB | 01.06.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 01.06.2010 | 05.05.2010 | 1 |
Application |
TIF | 113.59 KB | 01.06.2010 | 05.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.1 KB | 01.06.2010 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 01.06.2010 | 05.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 214.93 KB | 01.06.2010 | 13.05.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 19.01.2009 | 24.11.2008 | 1 |
Application |
TIF | 124.41 KB | 19.01.2009 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 19.01.2009 | 07.11.2008 | 2 |
Sample report |
TIF | 22.18 KB | 19.01.2009 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 19.01.2009 | 23.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 184.6 KB | 19.01.2009 | 05.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 10.04.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 49.8 KB | 10.04.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 10.04.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 10.04.2007 | 27.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 10.04.2007 | 08.03.2007 | 1 |
Application |
TIF | 139.77 KB | 10.04.2007 | 08.03.2007 | 3 |
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