RENTĒJAS, SIA
Limited Liability Company, Micro company
Place in branch
837 by turnover
308 by paid taxes
49 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 | SIA "RENTĒJAS" |
| Registration number, date | 40103640435, 21.02.2013 |
| VAT number | LV40103640435 from 15.03.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Lāčplēša iela 10 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 323 500 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.74 | 4.83 | 813 |
| Personal income tax (thousands, €) | 4.82 | 1.07 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 8.17 | 2.05 | 1.13 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.10.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Industrieliegenschaftenverwaltung AGReg. no. FN 73589
|
60 % | 194 100 | € 1 | € 194 100 | Austria | 30.10.2020 | 07.12.2020 |
Natural person |
17 % | 54 995 | € 1 | € 54 995 | Latvia | 30.10.2020 | 07.12.2020 |
Natural person |
17 % | 54 995 | € 1 | € 54 995 | Latvia | 30.10.2020 | 07.12.2020 |
Natural person |
6 % | 19 410 | € 1 | € 19 410 | Latvia | 30.10.2020 | 07.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rentejas ZR noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRatzinums Rentejas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV Rent jas 2021 | EDOC | ||||
| GP 2021 RENT vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV Rent jas 2020 | EDOC | ||||
| Vadibas zin RENT Elektroniski | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rent jas vadibas zin | |||||
| Rev atz RENT 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zv rev atz 2018 | |||||
| vad zin 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF19042018 0002 | |||||
| Rentejas vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (4.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | HTML (90.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
37.8 KB | 18.06.2021 | 15.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
381.21 KB | 01.12.2020 | 30.11.2020 | 19 | |
Shareholders’ register |
TIF | 363.57 KB | 12.11.2020 | 30.10.2020 | 11 |
Amendments to the Articles of Association |
62.37 KB | 11.01.2017 | 06.01.2017 | 1 | |
Amendments to the Articles of Association |
62.37 KB | 11.01.2017 | 06.01.2017 | 1 | |
Articles of Association |
108.74 KB | 11.01.2017 | 06.01.2017 | 4 | |
Articles of Association |
108.74 KB | 11.01.2017 | 06.01.2017 | 4 | |
Shareholders’ register |
50.41 KB | 11.01.2017 | 06.01.2017 | 1 | |
Shareholders’ register |
50.41 KB | 11.01.2017 | 06.01.2017 | 1 | |
Shareholders’ register |
TIF | 78.43 KB | 30.09.2014 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 24.81 KB | 04.04.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 211.28 KB | 04.04.2013 | 07.03.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.79 KB | 04.04.2013 | 07.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 323.77 KB | 04.04.2013 | 12.02.2013 | 6 |
Memorandum of association |
TIF | 35.55 KB | 28.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 211.91 KB | 28.02.2013 | 12.02.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.4 KB | 23.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 23.08.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
107.29 KB | 26.10.2022 | 22.10.2022 | 1 | |
Application |
107.29 KB | 26.10.2022 | 22.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 18.06.2021 | 18.06.2021 | 2 |
Articles of Association |
EDOC | 51.07 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
92.82 KB | 18.06.2021 | 15.06.2021 | 1 | |
Application |
EDOC | 105.98 KB | 18.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.31 KB | 18.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
21.07 KB | 18.06.2021 | 15.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 07.12.2020 | 07.12.2020 | 2 |
Copy of the personal identification document |
326.65 KB | 01.12.2020 | 30.11.2020 | 7 | |
Copy of the personal identification document |
324.2 KB | 01.12.2020 | 30.11.2020 | 7 | |
Copy of the personal identification document |
293.3 KB | 01.12.2020 | 30.11.2020 | 7 | |
Copy of the personal identification document |
295.81 KB | 01.12.2020 | 30.11.2020 | 7 | |
Copy of the personal identification document |
347.32 KB | 01.12.2020 | 30.11.2020 | 7 | |
Copy of the personal identification document |
378.21 KB | 01.12.2020 | 30.11.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
412.6 KB | 01.12.2020 | 30.11.2020 | 19 | |
Application |
EDOC | 70.27 KB | 01.12.2020 | 24.11.2020 | 9 |
Application |
DOC | 259 KB | 01.12.2020 | 24.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 13.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.53 KB | 13.06.2019 | 13.06.2019 | 3 |
Statement regarding the beneficial owners |
108.89 KB | 13.06.2019 | 03.06.2019 | 5 | |
Statement regarding the beneficial owners |
108.89 KB | 13.06.2019 | 03.06.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 138.93 KB | 13.06.2019 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
6.61 MB | 11.01.2017 | 11.01.2017 | 24 | |
Application |
6.61 MB | 11.01.2017 | 11.01.2017 | 24 | |
Application |
EDOC | 6.35 MB | 11.01.2017 | 11.01.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 95.14 KB | 11.01.2017 | 06.01.2017 | 1 |
Articles of Association |
EDOC | 140.5 KB | 11.01.2017 | 06.01.2017 | 4 |
Shareholders’ register |
EDOC | 83.22 KB | 11.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
165.64 KB | 11.01.2017 | 25.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
165.64 KB | 11.01.2017 | 25.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 195.62 KB | 11.01.2017 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 48.4 KB | 30.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 04.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 116.6 KB | 04.04.2013 | 13.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 04.04.2013 | 13.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.28 KB | 04.04.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 04.04.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 48.77 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 28.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 90 KB | 28.02.2013 | 12.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.43 KB | 28.02.2013 | 12.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.98 KB | 28.02.2013 | 12.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 51.29 KB | 28.02.2013 | 11.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 223.04 KB | 04.04.2013 | 30.01.2013 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2021 |
LETA | Risku apdrošinātājs BTA iegādājies daudzdzīvokļu īres namu portfeli Rīgā |