DP Rent, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DP Rent" |
| Registration number, date | 40203608131, 29.11.2024 |
| VAT number | LV40203608131 from 19.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2024 |
| Legal address | Stabu iela 49A – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 565 700 EUR, registered payment 25.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DP Rent, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2025 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2025 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 "BTB Investments"Reg. no. 40203616459
|
100 % | 565 700 | € 1 | € 565 700 | Latvia | 20.11.2025 | 25.11.2025 |
Contacts in cooperation with
Apply information changes
"DP Rent", SIA
Stabu 49A, Rīga, LV-1011 Check address owners
Celtniecības tehnikas un iekārtas; noma
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
129.84 KB | 25.11.2025 | 20.11.2025 | 1 | |
Articles of Association |
167.63 KB | 25.11.2025 | 20.11.2025 | 1 | |
Regulations for the increase/reduction of the equity |
114.81 KB | 25.11.2025 | 20.11.2025 | 1 | |
Shareholders’ register |
106.47 KB | 25.11.2025 | 20.11.2025 | 1 | |
Regulations for the increase/reduction of the equity |
204.28 KB | 19.11.2025 | 19.11.2025 | 2 | |
Amendments to the Articles of Association |
133.4 KB | 19.11.2025 | 12.11.2025 | 3 | |
Articles of Association |
169.41 KB | 19.11.2025 | 12.11.2025 | 1 | |
Shareholders’ register |
109.35 KB | 19.11.2025 | 12.11.2025 | 1 | |
Shareholders’ register |
EDOC | 54.63 KB | 18.09.2025 | 13.09.2025 | 1 |
Articles of Association |
EDOC | 32.63 KB | 25.02.2025 | 20.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.1 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.55 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.17 KB | 29.11.2024 | 29.11.2024 | 1 |
Memorandum of Association |
EDOC | 19.58 KB | 29.11.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 24.64 KB | 29.11.2024 | 21.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
135.32 KB | 25.11.2025 | 20.11.2025 | 1 | |
Application |
223.25 KB | 25.11.2025 | 20.11.2025 | 1 | |
Appraisal reports |
EDOC | 1.16 MB | 25.11.2025 | 20.11.2025 | 1 |
Protocols/decisions of a company/organisation |
109.84 KB | 25.11.2025 | 20.11.2025 | 1 | |
Application |
200.53 KB | 19.11.2025 | 12.11.2025 | 7 | |
Application |
EDOC | 53.18 KB | 18.09.2025 | 17.09.2025 | 3 |
Appraisal reports |
EDOC | 41.37 KB | 19.11.2025 | 16.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
76.5 KB | 19.11.2025 | 16.09.2025 | 1 | |
Other documents |
EDOC | 43.86 KB | 19.11.2025 | 16.09.2025 | 1 |
Protocols/decisions of a company/organisation |
163.22 KB | 19.11.2025 | 16.09.2025 | 1 | |
Copy of the personal identification document |
424.16 KB | 19.11.2025 | 12.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 411.36 KB | 19.11.2025 | 02.09.2025 | 5 |
Application |
EDOC | 62.42 KB | 25.02.2025 | 25.02.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.13 KB | 25.02.2025 | 20.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 25.02.2025 | 20.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
8.07 KB | 25.02.2025 | 20.02.2025 | 1 | |
Other documents |
EDOC | 28.32 KB | 25.02.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 25.02.2025 | 20.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 247.37 KB | 18.09.2025 | 29.01.2025 | 5 |
Appraisal reports |
EDOC | 735.88 KB | 25.02.2025 | 10.01.2025 | 1 |
Copy of the personal identification document |
TIF | 239.86 KB | 18.09.2025 | 17.12.2024 | 4 |
Application |
EDOC | 57.98 KB | 29.11.2024 | 29.11.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
48.95 KB | 29.11.2024 | 26.11.2024 | 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