Rīgas Rent Serviss, SIA
Limited Liability Company, Micro company
Place in branch
651 by turnover
210 by profit
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 | Rīgas Rent Serviss SIA |
| Registration number, date | 40103908034, 17.06.2015 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 17.06.2015 |
| Legal address | Vienības gatve 186A – 2008, Rīga, LV-1058 Check address owners |
| Fixed capital | 11 900 EUR, registered payment 13.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas Rent Serviss, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 268.27 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 267.29 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 216.12 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 214.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 213.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 210.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 209.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 207.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 205.31 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 203.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 202.25 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
INTERNATIONAL INTERNAL AUDIT AUTHORITYReg. no. 40008257669
|
57.98 % | 69 | € 100 | € 6 900 | Latvia | 03.09.2018 | 13.09.2018 |
IVS Group SIAReg. no. 40103743038
|
42.02 % | 50 | € 100 | € 5 000 | Latvia | 03.09.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
"Rīgas Rent Serviss", SIA
Vienības gatve 186A, Rīga, LV-1058 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "DKOne" | Until 13.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 268 k-2 - 26 | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vidzemes aleja 6 - 9 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 17.06.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
72.14 KB | 06.09.2018 | 06.09.2018 | 1 | |
Amendments to the Articles of Association |
72.14 KB | 06.09.2018 | 06.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
75.49 KB | 13.09.2018 | 03.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
75.49 KB | 13.09.2018 | 03.09.2018 | 1 | |
Shareholders’ register |
74 KB | 13.09.2018 | 03.09.2018 | 1 | |
Shareholders’ register |
74 KB | 13.09.2018 | 03.09.2018 | 1 | |
Articles of Association |
77.84 KB | 06.09.2018 | 03.09.2018 | 1 | |
Articles of Association |
77.84 KB | 06.09.2018 | 03.09.2018 | 1 | |
Shareholders’ register |
1.56 MB | 29.11.2017 | 22.08.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 14 KB | 03.10.2016 | 01.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 03.10.2016 | 01.09.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 03.10.2016 | 01.09.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 03.10.2016 | 01.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13.5 KB | 03.10.2016 | 01.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13.5 KB | 03.10.2016 | 01.09.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 03.10.2016 | 01.09.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 03.10.2016 | 01.09.2016 | 1 |
Articles of Association |
94.83 KB | 12.06.2015 | 10.06.2015 | 1 | |
Memorandum of Association |
164.76 KB | 12.06.2015 | 10.06.2015 | 1 | |
Shareholders’ register |
1.52 MB | 12.06.2015 | 10.06.2015 | 1 |
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 |
373.8 KB | 04.09.2024 | 04.09.2024 | 1 | |
Application |
EDOC | 234.42 KB | 17.04.2024 | 12.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
401.19 KB | 13.02.2024 | 13.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 06.05.2021 | 06.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.31 KB | 27.04.2021 | 27.04.2021 | 1 |
Application |
134.55 KB | 13.09.2018 | 13.09.2018 | 5 | |
Application |
EDOC | 142.19 KB | 13.09.2018 | 13.09.2018 | 5 |
Application |
134.55 KB | 13.09.2018 | 13.09.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.09.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 82.57 KB | 06.09.2018 | 06.09.2018 | 1 |
Acceptance-conveyance act |
79.44 KB | 13.09.2018 | 03.09.2018 | 1 | |
Acceptance-conveyance act |
79.44 KB | 13.09.2018 | 03.09.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 97.74 KB | 13.09.2018 | 03.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
73.62 KB | 13.09.2018 | 03.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.62 KB | 13.09.2018 | 03.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.17 KB | 13.09.2018 | 03.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 86.18 KB | 13.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
EDOC | 84.55 KB | 13.09.2018 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 84.32 KB | 06.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
97.32 KB | 06.09.2018 | 03.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
97.32 KB | 06.09.2018 | 03.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.34 KB | 06.09.2018 | 03.09.2018 | 1 |
Appraisal reports |
EDOC | 3.16 MB | 13.09.2018 | 12.07.2018 | 27 |
Appraisal reports |
3.4 MB | 13.09.2018 | 12.07.2018 | 27 | |
Appraisal reports |
3.4 MB | 13.09.2018 | 12.07.2018 | 27 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
7.66 MB | 29.11.2017 | 23.08.2017 | 25 | |
Application |
7.42 MB | 29.11.2017 | 23.08.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 16.18 KB | 29.11.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
120.44 KB | 29.11.2017 | 22.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
89.26 KB | 29.11.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
1.97 MB | 29.11.2017 | 22.08.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 81.8 KB | 04.10.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 03.10.2016 | 01.09.2016 | 1 |
Articles of Association |
EDOC | 22.35 KB | 03.10.2016 | 01.09.2016 | 1 |
Application |
6.62 MB | 03.10.2016 | 01.09.2016 | 24 | |
Application |
6.62 MB | 03.10.2016 | 01.09.2016 | 24 | |
Application |
EDOC | 6.34 MB | 03.10.2016 | 01.09.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.76 KB | 03.10.2016 | 01.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 03.10.2016 | 01.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 03.10.2016 | 01.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
55.14 KB | 03.10.2016 | 01.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 9.5 KB | 03.10.2016 | 01.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.39 KB | 03.10.2016 | 01.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 9.5 KB | 03.10.2016 | 01.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 03.10.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 03.10.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 03.10.2016 | 01.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 03.10.2016 | 01.09.2016 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 03.10.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 17.06.2015 | 17.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 81.33 KB | 12.06.2015 | 11.06.2015 | 1 |
Announcement regarding the legal address |
81.83 KB | 12.06.2015 | 11.06.2015 | 1 | |
Application |
EDOC | 153.32 KB | 12.06.2015 | 11.06.2015 | 2 |
Application |
141.41 KB | 12.06.2015 | 11.06.2015 | 2 | |
Articles of Association |
EDOC | 93.2 KB | 12.06.2015 | 10.06.2015 | 1 |
Memorandum of Association |
EDOC | 160.42 KB | 12.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 12.06.2015 | 10.06.2015 | 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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