IST RENT, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
294 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IST RENT"
Registration number, date 40103911354, 03.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2015
Legal address Ilzenes iela 18, Rīga, LV-1005 Check address owners
Fixed capital 122 900 EUR, registered payment 03.07.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.13 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Austria Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2023
* 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

SPORTA KLUBS "INTERNATIONAL SKI TEAM",

Reg. no. 40008195053
Rīga, Ilzenes iela 18

100 % 1 229 € 100 € 122 900 Latvia 15.10.2015 20.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību SKANIO Until 20.11.2015 9 years ago

Historical addresses

Jūrmala, Alkšņu iela 30 Until 26.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.09.2023  PDF (78.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (84.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (84.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (774.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 53.45 KB 11.11.2015 11.11.2015 1

Articles of Association

 PDF 87.98 KB 16.11.2015 15.10.2015 1

Articles of Association

 PDF 87.98 KB 16.11.2015 15.10.2015 1

Shareholders’ register

PDF 279.57 KB 11.11.2015 15.10.2015 1

Shareholders’ register

PDF 279.57 KB 11.11.2015 15.10.2015 1

Articles of Association

 DOCX 16.48 KB 17.06.2015 16.06.2015 1

Memorandum of Association

 DOCX 21.3 KB 17.06.2015 16.06.2015 2

Shareholders’ register

DOCX 15.09 KB 17.06.2015 16.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.94 KB 25.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.01 KB 25.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 18.08.2020 18.08.2020 2

Application

 EDOC 52.79 KB 18.08.2020 12.08.2020 1

Application

 DOCX 47.47 KB 18.08.2020 12.08.2020 1

Application

 DOCX 47.47 KB 18.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 26.07.2016 26.07.2016 2

Application

 PDF 134.45 KB 14.07.2016 11.07.2016 2

Application

 PDF 103.71 KB 14.07.2016 11.07.2016 2

Confirmation or consent to legal address

 EDOC 23.57 KB 20.07.2016 08.07.2016 1

Confirmation or consent to legal address

 DOCX 10.73 KB 20.07.2016 08.07.2016 1

Confirmation or consent to legal address

 DOCX 10.73 KB 20.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.4 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 20.11.2015 20.11.2015 1

Amendments to the Articles of Association

 PDF 84.18 KB 11.11.2015 11.11.2015 1

Application

 PDF 136.45 KB 11.11.2015 11.11.2015 3

Articles of Association

 EDOC 71.58 KB 16.11.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 PDF 37.61 KB 11.11.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 49.08 KB 11.11.2015 15.10.2015 1

Shareholders’ register

EDOC 234.53 KB 11.11.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 03.07.2015 03.07.2015 2

Appraisal reports

 EDOC 2.55 MB 01.07.2015 30.06.2015 11

Announcement regarding the legal address

 EDOC 26.3 KB 17.06.2015 17.06.2015 1

Application

 EDOC 50.58 KB 17.06.2015 17.06.2015 2

Other documents

 EDOC 30.74 KB 17.06.2015 17.06.2015 1

Articles of Association

 EDOC 32.53 KB 17.06.2015 16.06.2015 1

Memorandum of Association

 EDOC 37.52 KB 17.06.2015 16.06.2015 2

Shareholders’ register

EDOC 31.61 KB 17.06.2015 16.06.2015 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. Request documents in Company register