RENTRANS, SIA
Limited Liability Company, Small company
Place in branch
91 by paid taxes
75 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 | Sabiedrība ar ierobežotu atbildību "RENTRANS" |
| Registration number, date | 40003492424, 02.05.2000 |
| VAT number | LV40003492424 from 23.05.2000 Europe VAT register |
| Register, date | Commercial Register, 16.10.2003 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENTRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 328.7 | -133.29 | 70.46 |
| Personal income tax (thousands, €) | 47.75 | 43.62 | 61.11 |
| Statutory social insurance contributions (thousands, €) | 96.51 | 91.11 | 100.16 |
| Average employees count | 23 | 27 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2007 |
* 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 |
51.01 % | 2 903 | € 1 | € 2 903 | Latvia | 13.08.2018 | 16.08.2018 |
Natural person |
48.99 % | 2 788 | € 1 | € 2 788 | France | 13.08.2018 | 16.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 10 | Until 14.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS RENTRANS TIRAIS LR NE SNS IND LV 02.10.2024 | |||||
| VAD ZIN 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS RENTRANS TIRAIS LR NE SNS IND LV 21.09 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin Rentrans 2021 | |||||
| Zinojums RENTRANS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin Rentrans | |||||
| Zinojums Rentrans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin Rentrans | |||||
| Zinojums Rentrans | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin R | |||||
| Zinojums RENTRANS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin | |||||
| Zinojums RENTRANS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (764.62 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (716.49 KB) | ||
2003 |
Annual report | 01.03.2016 | TIF (2.95 MB) | ||
2001 |
Annual report | 01.03.2016 | TIF (2.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.82 KB | 14.08.2018 | 13.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 25.94 KB | 21.09.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 215.78 KB | 21.09.2016 | 28.06.2016 | 5 |
Shareholders’ register |
TIF | 68.3 KB | 21.09.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 138.44 KB | 01.03.2016 | 04.10.2007 | 4 |
Articles of Association |
TIF | 57.16 KB | 01.03.2016 | 06.10.2003 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 01.03.2016 | 06.10.2003 | 1 |
Articles of Association |
TIF | 531.46 KB | 01.03.2016 | 06.04.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 109.97 KB | 29.08.2019 | 29.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.5 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 132.2 KB | 14.08.2018 | 13.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 116.52 KB | 14.08.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 329.21 KB | 21.09.2016 | 06.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.72 KB | 21.09.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.64 KB | 01.03.2016 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 01.03.2016 | 08.10.2007 | 2 |
Application |
TIF | 678.47 KB | 01.03.2016 | 04.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 01.03.2016 | 04.10.2007 | 1 |
Sample report |
TIF | 36.01 KB | 01.03.2016 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 01.03.2016 | 16.10.2003 | 1 |
Registration certificates |
TIF | 40.42 KB | 01.03.2016 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 01.03.2016 | 09.10.2003 | 2 |
Application |
TIF | 686.59 KB | 01.03.2016 | 08.10.2003 | 7 |
Sample report |
TIF | 32.58 KB | 01.03.2016 | 08.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.5 KB | 01.03.2016 | 06.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 01.03.2016 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.03.2016 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.69 KB | 01.03.2016 | 17.04.2003 | 2 |
Submission/Application |
TIF | 21.77 KB | 01.03.2016 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 01.03.2016 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 01.03.2016 | 02.05.2000 | 1 |
Registration certificates |
TIF | 86.57 KB | 01.03.2016 | 02.05.2000 | 1 |
Registration certificates |
TIF | 90.52 KB | 01.03.2016 | 02.05.2000 | 1 |
Application |
TIF | 149.71 KB | 01.03.2016 | 13.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 01.03.2016 | 13.04.2000 | 1 |
Sample report |
TIF | 31.66 KB | 01.03.2016 | 10.04.2000 | 1 |
Appraisal reports |
TIF | 33.76 KB | 01.03.2016 | 06.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 01.03.2016 | 06.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 01.03.2016 | 06.04.2000 | 1 |
Copy of the personal identification document |
TIF | 385.5 KB | 01.03.2016 | 06.12.1996 | 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