Riga rent, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
413 by profit
295 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 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 "Riga rent" |
| Registration number, date | 40103406791, 15.04.2011 |
| VAT number | LV40103406791 from 10.08.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Brīvības gatve 209 – 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 152 509 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1.81 | 34.48 | 41.57 |
| Personal income tax (thousands, €) | 1.29 | 10.06 | 21.12 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 17.11 | 36.96 |
| Average employees count | 2 | 5 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 29.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KAMUZ"Reg. no. 40103396987
|
49.13 % | 74 935 | € 1 | € 74 935 | Latvia | 25.04.2024 | 29.05.2024 |
Natural person |
49 % | 74 729 | € 1 | € 74 729 | Latvia | 25.04.2024 | 29.05.2024 |
Natural person |
1.87 % | 2 845 | € 1 | € 2 845 | Latvia | 25.04.2024 | 29.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hidrocom" | Until 14.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 21.03.2023 | last year |
|---|---|---|
| Rīga, Mārupes iela 6 - 2 | Until 29.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Gada parskata vadibas zinojums Riga rent | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Gada parskata vadibas zinojums Riga rent 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Riga Rent Vadibas zinojums 2021.GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 GP Riga rent | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Hidrocom | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.12.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Hidrocom | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Hidrocom | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadiba zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.46 KB | 29.05.2024 | 25.04.2024 | 1 |
Articles of Association |
EDOC | 26.73 KB | 03.01.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.15 KB | 03.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 03.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 53.34 KB | 06.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOCX | 27.78 KB | 14.04.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 08.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 27.31 KB | 08.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 57.9 KB | 08.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 19.13 KB | 20.04.2011 | 05.04.2011 | 1 |
Memorandum of association |
TIF | 54.33 KB | 20.04.2011 | 05.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.4 KB | 29.05.2024 | 29.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 37.52 KB | 29.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 62.84 KB | 03.01.2024 | 03.01.2024 | 7 |
Acceptance-conveyance act |
EDOC | 30.17 KB | 03.01.2024 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.39 KB | 03.01.2024 | 20.12.2023 | 1 |
Other documents |
EDOC | 21.94 KB | 03.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.7 KB | 03.01.2024 | 20.12.2023 | 1 |
Appraisal reports |
EDOC | 153.52 KB | 03.01.2024 | 14.12.2023 | 1 |
Application |
EDOC | 73.45 KB | 06.06.2023 | 31.05.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 08.05.2023 | 03.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 14.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 75.04 KB | 21.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 59.25 KB | 04.11.2022 | 31.10.2022 | 2 |
Application |
DOCX | 59.25 KB | 04.11.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 35.76 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 35.76 KB | 26.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
EDOC | 31.95 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 65.56 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 69.59 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.52 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.18 KB | 14.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 113.76 KB | 08.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.05 KB | 08.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 20.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 55.12 KB | 20.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 171.09 KB | 20.04.2011 | 12.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 20.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 20.04.2011 | 05.04.2011 | 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