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 | Sabiedrība ar ierobežotu atbildību "Rentmobil" |
| Registration number, date | 42403014190, 05.09.2002 |
| VAT number | None (excluded 24.10.2024) Europe VAT register |
| Register, date | Commercial Register, 05.09.2002 |
| Legal address | "Paipalas" – 2, Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.08.2014 |
| 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
- 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, €) | 0.2 | 0.31 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2021 | Latvia | Latvia |
|
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 | 29.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2021 |
* 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 % | 500 | € 10 | € 5 000 | Latvia | 28.10.2021 | 29.11.2021 |
Natural person |
50 % | 500 | € 10 | € 5 000 | Latvia | 28.10.2021 | 29.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Multiproff S" | Until 11.06.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Autocentrs V" | Until 31.01.2008 | 16 years ago |
Historical addresses
| Rēzekne, Rīgas iela 16d | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, Adamova, "Ziemas ķirši" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Vērēmu pag., Adamova, "Ziemas ķirši" | Until 05.04.2013 | 11 years ago |
| Rēzekne, Meža iela 6 - 7 | Until 29.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (488.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (571.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin parakst | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2010 |
Annual report | 07.05.2011 | TIF (929.16 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (868.5 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 28.11.2007 | TIF (1.26 MB) | ||
2004 |
Annual report | 28.11.2007 | TIF (1.56 MB) | ||
2003 |
Annual report | 28.11.2007 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.22 KB | 24.11.2021 | 28.10.2021 | 3 |
Articles of Association |
TIF | 54.05 KB | 09.11.2021 | 28.10.2021 | 2 |
Shareholders’ register |
TIF | 50.31 KB | 06.07.2020 | 25.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 18.08.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 26.59 KB | 18.08.2014 | 08.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.28 KB | 18.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 18.08.2014 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 29.91 KB | 23.01.2014 | 09.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 23.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 35.04 KB | 23.01.2014 | 03.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.04 KB | 23.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 08.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 30.3 KB | 08.07.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 24.28 KB | 04.02.2008 | 29.01.2008 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 04.02.2008 | 29.01.2008 | 1 |
Shareholders’ register |
TIF | 97.33 KB | 28.11.2007 | 14.11.2003 | 1 |
Articles of Association |
TIF | 38.16 KB | 28.11.2007 | 27.08.2002 | 2 |
Memorandum of Association |
TIF | 43.23 KB | 28.11.2007 | 27.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 29.11.2021 | 29.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 186.77 KB | 06.07.2020 | 03.07.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.42 KB | 06.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 06.07.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 18.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 79.93 KB | 18.08.2014 | 08.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.39 KB | 18.08.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 18.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 23.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 74.89 KB | 23.01.2014 | 09.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.82 KB | 23.01.2014 | 03.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 23.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 08.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 443.1 KB | 08.04.2013 | 02.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.08 KB | 08.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 09.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 119.48 KB | 09.06.2011 | 06.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 08.07.2010 | 11.06.2010 | 2 |
Registration certificates |
TIF | 45.44 KB | 08.07.2010 | 11.06.2010 | 1 |
Application |
TIF | 108.62 KB | 08.07.2010 | 08.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 08.07.2010 | 07.06.2010 | 1 |
Application |
TIF | 68.34 KB | 04.06.2010 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 04.06.2010 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 04.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 28.02 KB | 04.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 178.9 KB | 04.02.2008 | 29.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 04.02.2008 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 04.02.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 86.79 KB | 04.02.2008 | 29.01.2008 | 3 |
Sample report |
TIF | 25.46 KB | 04.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.85 KB | 28.11.2007 | 27.11.2003 | 1 |
Application |
TIF | 89.56 KB | 28.11.2007 | 15.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 53.57 KB | 28.11.2007 | 14.11.2003 | 2 |
Application |
TIF | 330.62 KB | 28.11.2007 | 05.09.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 28.11.2007 | 05.09.2002 | 1 |
Registration certificates |
TIF | 249.05 KB | 28.11.2007 | 05.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 28.11.2007 | 27.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 28.11.2007 | 27.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 28.11.2007 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 28.11.2007 | 27.08.2002 | 2 |
Sample report |
TIF | 19.67 KB | 28.11.2007 | 27.08.2002 | 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