RENTRUL, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
153 by profit
72 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RENTRUL
Registration number, date 40003553057, 05.07.2001
VAT number LV40003553057 from 27.10.2009 Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.54 6.43 6.13
Personal income tax (thousands, €) 0.09 0.1 0.06
Statutory social insurance contributions (thousands, €) 0.15 0.16 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2008
* 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 % 2 845 € 1 € 2 845 Latvia 06.05.2021 10.06.2021

Apply information changes

"Rentrul", SIA

Ziedleju 6, Mārupe, Mārupes nov. LV-2167 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "INKASO BROKERIS" Until 10.06.2021 3 years ago
SIA "Inkaso Brokeris" Until 06.08.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 08.10.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 18.03.2010 14 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (410.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (703.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (429.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (199.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (591.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (299.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (338.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (420.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.34 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 30.04.2010  TIF (466.59 KB)

2008

Annual report 15.06.2009  TIF (355.7 KB)

2007

Annual report 23.09.2008  TIF (475.16 KB)

2003

Annual report 04.08.2023  TIF (404.65 KB)

2002

Annual report 04.08.2023  TIF (822.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.57 KB 07.06.2021 06.05.2021 1

Articles of Association

TIF 74.54 KB 07.06.2021 06.05.2021 3

Shareholders’ register

TIF 45.28 KB 07.06.2021 06.05.2021 2

Articles of Association

TIF 332.82 KB 04.08.2023 20.06.2001 7

Memorandum of association

TIF 110.13 KB 04.08.2023 20.06.2001 2

Shareholders’ register

TIF 16.83 KB 04.08.2023 20.06.2001 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

EDOC 65.94 KB 10.06.2021 10.06.2021 2

Application

TIF 137.11 KB 07.06.2021 06.05.2021 3

Protocols/decisions of a company/organisation

TIF 82.56 KB 07.06.2021 06.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 350.28 KB 25.07.2018 25.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.99 KB 23.07.2018 20.07.2018 1

Power of attorney, act of empowerment

TIF 28.89 KB 19.04.2017 15.12.2008 1

Receipts on the publication and state fees

TIF 16.11 KB 04.08.2023 30.07.2004 1

Receipts on the publication and state fees

TIF 19.83 KB 04.08.2023 30.07.2004 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 04.08.2023 05.07.2001 1

Registration certificates

TIF 74.53 KB 04.08.2023 05.07.2001 1

Application

TIF 46.87 KB 04.08.2023 21.06.2001 1

Appraisal reports

TIF 30.01 KB 04.08.2023 20.06.2001 1

Other documents

TIF 16.83 KB 04.08.2023 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 37.57 KB 04.08.2023 20.06.2001 1

Appraisal reports

TIF 31.63 KB 26.07.2018 20.06.2001 1

Receipts on the publication and state fees

TIF 15.83 KB 04.08.2023 15.06.2001 1

Sample report

TIF 27.05 KB 04.08.2023 15.06.2001 1

Confirmation or consent to legal address

TIF 13.38 KB 04.08.2023 13.06.2001 1

Copy of the personal identification document

TIF 108.42 KB 04.08.2023 03.01.1996 1

Copy of the personal identification document

TIF 125.63 KB 04.08.2023 13.12.1993 1

Copy of the personal identification document

TIF 105.06 KB 04.08.2023 11.06.1993 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