STATS RENT, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
16 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STATS RENT"
Registration number, date 40003711680, 17.11.2004
VAT number LV40003711680 from 01.12.2004 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Kroņu iela 11, Rīga, LV-1084 Check address owners
Fixed capital 1 117 100 EUR, registered payment 19.12.2019
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, €) 954.16 979.67 937.81
Personal income tax (thousands, €) 174.45 170.58 171.6
Statutory social insurance contributions (thousands, €) 329.93 323.1 331.03
Average employees count 42 44 48

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
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 Jointly with at least 1   12.05.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   12.05.2020
* 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

Sabiedrība ar ierobežotu atbildību "STATS INVEST"

Reg. no. 40003636700
Rīga, Bērzaunes iela 11A

100 % 1 117 100 € 1 € 1 117 100 Latvia 16.12.2019 19.12.2019

Apply information changes

ML

"Stats Rent", SIA

Kroņu 13A, Rīga, LV-1084 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.statsrent.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Stats Serviss" Until 17.01.2019 5 years ago

Historical addresses

Rīga, Bērzaunes iela 6a Until 03.08.2007 17 years ago
Rīga, Kroņu iela 13A Until 28.12.2017 7 years 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 PDF
RevZin Stats Rent FP 2023 27.05.24 EDOC
VZ 2023 StatsRent PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums STATS RENT SIA 2022 EDOC
Vadibas zinojums 2022 SR PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums STATS RENT SIA 2021 EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
STATS Rent revidenta zin 2020 PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
RZ STT 2019 22.05.20 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums SS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.52 MB)

2008

Annual report 15.04.2009  TIF (2.88 MB)

2007

Annual report 09.05.2008  TIF (2.5 MB)

2006

Annual report 13.03.2007  PDF (713.81 KB)

2005

Annual report 27.02.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 12.05.2020 23.04.2020 1

Articles of Association

DOC 32 KB 12.05.2020 23.04.2020 1

Amendments to the Articles of Association

DOC 31 KB 19.12.2019 16.12.2019 1

Articles of Association

DOC 31.5 KB 19.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 19.12.2019 16.12.2019 1

Shareholders’ register

DOC 35 KB 19.12.2019 16.12.2019 1

Articles of Association

DOC 33 KB 17.01.2019 07.01.2019 1

Shareholders’ register

DOC 35.5 KB 11.12.2018 06.12.2018 1

Amendments to the Articles of Association

DOC 32.5 KB 04.10.2018 25.09.2018 1

Articles of Association

DOC 33 KB 04.10.2018 25.09.2018 1

Amendments to the Articles of Association

DOC 32.5 KB 07.08.2018 02.08.2018 1

Articles of Association

DOC 33.5 KB 07.08.2018 02.08.2018 1

Articles of Association

TIF 24.12 KB 07.08.2018 19.02.2015 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 62.86 KB 07.07.2021 07.07.2021 2

Statement regarding the beneficial owners

EDOC 66.7 KB 07.07.2021 01.07.2021 1

Statement regarding the beneficial owners

DOCX 53.65 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

RTF 52.7 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.62 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 14.08.2020 14.08.2020 2

Application

EDOC 67.35 KB 14.08.2020 11.08.2020 3

Application

EDOC 47.52 KB 14.08.2020 11.08.2020 1

Application

DOCX 54.26 KB 14.08.2020 11.08.2020 3

Application

DOCX 41.79 KB 14.08.2020 11.08.2020 1

Application

DOCX 41.79 KB 14.08.2020 11.08.2020 1

Application

DOCX 54.26 KB 14.08.2020 11.08.2020 3

Protocols/decisions of a company/organisation

EDOC 38.21 KB 14.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 14.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 14.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.4 KB 12.05.2020 12.05.2020 2

Application

DOCX 54.43 KB 12.05.2020 07.05.2020 1

Application

EDOC 79.64 KB 12.05.2020 07.05.2020 1

Application

DOCX 54.43 KB 12.05.2020 07.05.2020 1

Articles of Association

EDOC 36.83 KB 12.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOC 52 KB 12.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

EDOC 41.88 KB 12.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOC 52 KB 12.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 19.12.2019 19.12.2019 2

Amendments to the Articles of Association

EDOC 31.41 KB 19.12.2019 16.12.2019 1

Articles of Association

EDOC 31.6 KB 19.12.2019 16.12.2019 1

Application

DOCX 49.56 KB 19.12.2019 16.12.2019 4

Application

EDOC 70.34 KB 19.12.2019 16.12.2019 4

Application of shareholders or third persons for the acquisition of shares

DOC 51.5 KB 19.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.6 KB 19.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 19.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

EDOC 36.6 KB 19.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.75 KB 19.12.2019 16.12.2019 1

Shareholders’ register

EDOC 44.72 KB 19.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 09.12.2019 09.12.2019 2

Application

DOCX 60.31 KB 09.12.2019 04.12.2019 1

Application

EDOC 85.41 KB 09.12.2019 04.12.2019 1

Application

DOCX 60.31 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

EDOC 36.45 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 09.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.37 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 10.09.2019 10.09.2019 2

Application

DOCX 43.52 KB 11.09.2019 09.09.2019 3

Application

EDOC 52.46 KB 11.09.2019 09.09.2019 3

Application

DOCX 43.52 KB 11.09.2019 09.09.2019 3

Application

DOCX 57.69 KB 10.09.2019 09.09.2019 7

Application

EDOC 66.59 KB 10.09.2019 09.09.2019 7

Application

DOCX 57.69 KB 10.09.2019 09.09.2019 7

Protocols/decisions of a company/organisation

DOC 49 KB 10.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

DOC 49 KB 10.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

EDOC 36.49 KB 10.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 17.01.2019 17.01.2019 2

Application

DOCX 43.61 KB 17.01.2019 14.01.2019 4

Application

EDOC 80.37 KB 17.01.2019 14.01.2019 4

Articles of Association

EDOC 60.12 KB 17.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

EDOC 35.61 KB 17.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 17.01.2019 07.01.2019 1

Application

EDOC 84.91 KB 11.12.2018 11.12.2018 4

Application

DOCX 48.03 KB 11.12.2018 11.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.12.2018 11.12.2018 2

Shareholders’ register

EDOC 73 KB 11.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 04.10.2018 04.10.2018 2

Application

DOCX 52.34 KB 04.10.2018 01.10.2018 6

Application

EDOC 89.16 KB 04.10.2018 01.10.2018 6

Amendments to the Articles of Association

EDOC 83.19 KB 04.10.2018 25.09.2018 1

Articles of Association

EDOC 83.25 KB 04.10.2018 25.09.2018 1

Protocols/decisions of a company/organisation

EDOC 89.04 KB 04.10.2018 25.09.2018 2

Protocols/decisions of a company/organisation

DOC 55.5 KB 04.10.2018 25.09.2018 2

Application

DOCX 61 KB 07.08.2018 07.08.2018 13

Application

EDOC 97.24 KB 07.08.2018 07.08.2018 13

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 07.08.2018 07.08.2018 2

Amendments to the Articles of Association

EDOC 83.01 KB 07.08.2018 02.08.2018 1

Articles of Association

EDOC 83.12 KB 07.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

DOC 58 KB 07.08.2018 02.08.2018 2

Protocols/decisions of a company/organisation

EDOC 49.55 KB 07.08.2018 02.08.2018 2

Sample report

PDF 23.44 KB 31.08.2006 10.11.2004 1

Sample report

PDF 23.61 KB 31.08.2006 10.11.2004 1

Sample report

PDF 24.17 KB 31.08.2006 10.11.2004 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