Super Rent, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
350 by profit
28 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 | Economic activity suspended, 26.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Super Rent SIA |
| Registration number, date | 40203014518, 23.08.2016 |
| VAT number | None (excluded 24.04.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Raiņa iela 11 – 4, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0.12 | 0.04 | 1.37 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.58 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2023 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 13.11.2023 | 28.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zazy-P" | Until 28.11.2023 | last year |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Lazdu iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Lazdu iela 4 | Until 28.11.2023 | last year |
| Limbažu nov., Salacgrīva, Vidzemes iela 5 - 9 | Until 08.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (111.6 KB) | €11.00 |
2016 |
Annual report | 23.08.2016 - 31.12.2016 | 24.02.2017 | PDF (481.69 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 60.07 KB | 28.11.2023 | 13.11.2023 | 1 |
Articles of Association |
ASICE | 54.33 KB | 28.11.2023 | 13.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 64.86 KB | 28.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
ASICE | 32.9 KB | 28.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 50.22 KB | 28.11.2023 | 13.11.2023 | 1 |
Articles of Association |
DOC | 118 KB | 19.08.2016 | 18.08.2016 | 1 |
Memorandum of association |
DOC | 133.5 KB | 19.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
1.65 MB | 19.08.2016 | 18.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.34 KB | 21.06.2024 | 21.06.2024 | 1 |
Application |
ASICE | 76.32 KB | 08.04.2024 | 03.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.5 KB | 08.04.2024 | 20.03.2024 | 1 |
Application |
ASICE | 83.02 KB | 28.11.2023 | 13.11.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 64.09 KB | 28.11.2023 | 13.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.1 KB | 28.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.93 KB | 28.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 23.08.2016 | 23.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 67.84 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 61.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Application |
EDOC | 2.91 MB | 19.08.2016 | 18.08.2016 | 10 |
Application |
3.03 MB | 19.08.2016 | 18.08.2016 | 10 | |
Memorandum of association |
EDOC | 68.13 KB | 19.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 19.08.2016 | 18.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 25.08.2016 | 25.07.2016 | 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