RENTRUCK, SIA
Limited Liability Company, Small company
Place in branch
328 by paid taxes
96 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 2022
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 "RENTRUCK" |
| Registration number, date | 40003629592, 07.05.2003 |
| VAT number | LV40003629592 from 24.10.2005 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENTRUCK, 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
- 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, €) | 9.3 | 9.25 | -5.05 |
| Personal income tax (thousands, €) | 0.19 | 0.98 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 4.26 | 3.28 |
| Average employees count | 2 | 2 | 2 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.04.2016 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 10 | Until 10.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.11.2023 | PDF (764.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2023 | PDF (735.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2022 | PDF (716.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin RT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RentruckVadzin | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (410.46 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | ZIP (582.39 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (776.69 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (695.65 KB) | ||
2003 |
Annual report | 01.03.2016 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.28 KB | 27.04.2016 | 20.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 201.49 KB | 01.03.2016 | 18.06.2015 | 3 |
Articles of Association |
TIF | 260.82 KB | 01.03.2016 | 18.06.2015 | 5 |
Shareholders’ register |
TIF | 68.86 KB | 01.03.2016 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 81.78 KB | 01.03.2016 | 18.06.2015 | 2 |
Articles of Association |
TIF | 185.44 KB | 01.03.2016 | 14.11.2005 | 4 |
Shareholders’ register |
TIF | 25.71 KB | 01.03.2016 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 23.99 KB | 01.03.2016 | 10.05.2004 | 1 |
Articles of Association |
TIF | 116.48 KB | 01.03.2016 | 03.04.2003 | 3 |
Memorandum of Association |
TIF | 61.82 KB | 01.03.2016 | 03.04.2003 | 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 | 62.85 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
EDOC | 49.39 KB | 07.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 27.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 249.97 KB | 27.04.2016 | 20.04.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.6 KB | 27.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 29.06.2015 | 26.06.2015 | 1 |
Application |
TIF | 253.32 KB | 01.03.2016 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 01.03.2016 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.52 KB | 01.03.2016 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 01.03.2016 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 01.03.2016 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 01.03.2016 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 01.03.2016 | 27.02.2009 | 1 |
Application |
TIF | 670.44 KB | 01.03.2016 | 16.02.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 01.03.2016 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 01.03.2016 | 02.12.2005 | 2 |
Sample report |
TIF | 38.11 KB | 01.03.2016 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.38 KB | 01.03.2016 | 16.11.2005 | 2 |
Application |
TIF | 176.04 KB | 01.03.2016 | 14.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.31 KB | 01.03.2016 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 01.03.2016 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 01.03.2016 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.17 KB | 01.03.2016 | 12.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.68 KB | 01.03.2016 | 11.05.2004 | 1 |
Application |
TIF | 197.7 KB | 01.03.2016 | 10.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 01.03.2016 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 01.03.2016 | 07.05.2003 | 1 |
Registration certificates |
TIF | 57.85 KB | 01.03.2016 | 07.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 01.03.2016 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 01.03.2016 | 17.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 01.03.2016 | 04.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 01.03.2016 | 03.04.2003 | 1 |
Application |
TIF | 429.97 KB | 01.03.2016 | 03.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.07 KB | 01.03.2016 | 03.04.2003 | 1 |
Sample report |
TIF | 31.02 KB | 01.03.2016 | 03.04.2003 | 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.
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