RENT Auto Centrs, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
112 by profit
66 by paid taxes
19 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 "RENT Auto Centrs" |
| Registration number, date | 40103974010, 02.03.2016 |
| VAT number | None (excluded 01.10.2020) Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Bulduru prospekts 24 – 3, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.23 | 2.66 | 4.87 |
| Personal income tax (thousands, €) | 0.77 | 0.61 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.05 | 1.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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 02.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.09.2020 | 02.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Rent Auto Centrs", SIA
Akmeņu 41, Ogre, Ogres nov., LV-5001 Check address owners
Auto noma; vieglie auto
Historical addresses
| Ogres nov., Ogre, Daugavpils iela 38 | Until 17.01.2020 | 4 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 41 | Until 09.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 02.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.02.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 29.02.2016 | 22.02.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 29.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.02.2016 | 22.02.2016 | 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 | 62.26 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 47.82 KB | 09.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 47.82 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 09.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 09.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 46 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
DOCX | 36.49 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
EDOC | 54.72 KB | 02.10.2020 | 29.09.2020 | 5 |
Application |
DOCX | 45.7 KB | 02.10.2020 | 29.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 02.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.31 KB | 02.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 49.35 KB | 02.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 42.85 KB | 17.01.2020 | 14.01.2020 | 3 |
Application |
EDOC | 51.67 KB | 17.01.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
EDOC | 48.33 KB | 28.02.2017 | 28.02.2017 | 3 |
Application |
DOCX | 36.01 KB | 28.02.2017 | 28.02.2017 | 3 |
Shareholders’ register |
EDOC | 23.65 KB | 28.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 02.03.2016 | 02.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 03.03.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.67 KB | 29.02.2016 | 22.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 21.81 KB | 29.02.2016 | 22.02.2016 | 1 |
Application |
DOC | 66 KB | 29.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 67.5 KB | 29.02.2016 | 22.02.2016 | 3 |
Application |
DOC | 66 KB | 29.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 31.31 KB | 29.02.2016 | 22.02.2016 | 3 |
Application |
EDOC | 32.26 KB | 29.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 67.5 KB | 29.02.2016 | 22.02.2016 | 3 |
Appraisal reports |
DOC | 25.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Appraisal reports |
EDOC | 22.27 KB | 29.02.2016 | 22.02.2016 | 1 |
Appraisal reports |
DOC | 25.5 KB | 29.02.2016 | 22.02.2016 | 1 |
Memorandum of Association |
EDOC | 23.35 KB | 29.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.16 KB | 29.02.2016 | 22.02.2016 | 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