Rent IT Computers, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
23 by profit
24 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rent IT Computers"
Registration number, date 40003970633, 14.11.2007
VAT number LV40003970633 from 18.01.2008 Europe VAT register
Register, date Commercial Register, 14.11.2007
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 74 156 EUR, registered payment 23.07.2015
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
  • Has contacts
  • 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, €) 28.49 22.05 13.92
Personal income tax (thousands, €) 2.79 1.05 0.35
Statutory social insurance contributions (thousands, €) 5.89 2.9 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   31.05.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.05.2017
* 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

Sein Kapital OU

Reg. no. 12873683
Soovildiku tn 5, Nomme linnaosa, Harju maakond, 10915 Tallina

71.24 % 52 826 € 1 € 52 826 Estonia 24.04.2017 31.05.2017

Natural person

23.76 % 17 622 € 1 € 17 622 Latvia 24.04.2017 31.05.2017

Natural person

5 % 3 708 € 1 € 3 708 Latvia 24.04.2017 31.05.2017

Apply information changes

ML

"Rent IT Computers", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Līzings

https://www.rent-it.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Green IT" Until 29.04.2016 8 years ago

Historical addresses

Rīga, Zaļā iela 7 Until 02.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (522.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (512.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (519.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (434.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (520.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (692.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums signed JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums signed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 29.04.2010  TIF (284.27 KB)

2008

 Annual report 30.01.2009  TIFF (187.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.63 KB 26.05.2017 24.05.2017 2

Articles of Association

 ASICE 43.21 KB 17.05.2017 24.04.2017 2

Articles of Association

 BDOC 28.04 KB 26.04.2016 18.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.87 KB 05.05.2016 21.03.2016 4

Shareholders’ register

TIF 97.1 KB 30.07.2015 14.07.2015 2

Shareholders’ register

TIF 61.67 KB 30.07.2015 14.07.2015 2

Articles of Association

 TIF 237.62 KB 21.07.2015 13.07.2015 8

Regulations for the increase/reduction of the equity

 TIF 55.23 KB 21.07.2015 13.07.2015 2

Shareholders’ register

TIF 212.91 KB 21.07.2015 13.07.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 273.67 KB 21.07.2015 10.07.2015 12

Shareholders’ register

TIF 950.31 KB 01.07.2013 27.06.2013 2

Shareholders’ register

TIF 18.86 KB 17.06.2013 30.05.2013 1

Articles of Association

 TIF 13.25 KB 17.06.2013 29.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 75.88 KB 17.06.2013 29.05.2013 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.39 MB 01.07.2013 28.03.2013 3

Articles of Association

 TIF 15.28 KB 20.11.2007 12.11.2007 1

Memorandum of Association

 TIF 19.49 KB 20.11.2007 12.11.2007 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 70.27 KB 08.11.2019 08.11.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 97.46 KB 06.11.2019 07.10.2019 6

Statement regarding the beneficial owners

 DOCX 36.74 KB 08.11.2019 01.07.2019 3

Statement regarding the beneficial owners

 EDOC 62.61 KB 08.11.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 31.05.2017 31.05.2017 2

Shareholders’ register

ASICE 35.63 KB 26.05.2017 24.05.2017 2

Application

 EDOC 99.67 KB 17.05.2017 02.05.2017 6

Application

 DOCX 65.3 KB 17.05.2017 02.05.2017 6

Power of attorney, act of empowerment

 DOCX 18.18 KB 17.05.2017 02.05.2017 1

Power of attorney, act of empowerment

 EDOC 53.51 KB 17.05.2017 02.05.2017 1

Articles of Association

 ASICE 43.21 KB 17.05.2017 24.04.2017 2

Consent of a member of the Board / executive director

 DOC 25.5 KB 17.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

 EDOC 26.46 KB 17.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

 EDOC 26.47 KB 17.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 17.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 30.41 KB 17.05.2017 24.04.2017 3

Protocols/decisions of a company/organisation

 ASICE 44.51 KB 17.05.2017 24.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.24 KB 29.04.2016 29.04.2016 2

Application

 BDOC 27.66 KB 26.04.2016 18.04.2016 2

Power of attorney, act of empowerment

 BDOC 19.1 KB 26.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 BDOC 32.54 KB 26.04.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.72 KB 30.07.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.41 KB 30.07.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 21.07.2015 20.07.2015 2

Application

 TIF 76.38 KB 30.07.2015 14.07.2015 2

Application

 TIF 81.2 KB 30.07.2015 14.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 38.49 KB 30.07.2015 14.07.2015 2

Application

 TIF 48.32 KB 30.07.2015 13.07.2015 1

Power of attorney, act of empowerment

 TIF 48.52 KB 30.07.2015 13.07.2015 1

Application

 TIF 89.89 KB 21.07.2015 13.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.01 KB 21.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

 TIF 312.14 KB 21.07.2015 13.07.2015 8

Decisions / letters / protocols of public notaries

 TIF 70.27 KB 09.03.2015 02.03.2015 2

Application

 TIF 108.68 KB 09.03.2015 27.02.2015 2

Announcement regarding the legal address

 TIF 79.74 KB 09.03.2015 17.02.2015 1

Power of attorney, act of empowerment

 TIF 132.5 KB 09.03.2015 31.01.2015 1

Confirmation or consent to legal address

 TIF 22.37 KB 09.03.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 01.07.2013 28.06.2013 2

Application

 TIF 950.31 KB 01.07.2013 27.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 475.16 KB 01.07.2013 27.06.2013 1

Power of attorney, act of empowerment

 TIF 475.16 KB 01.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 17.06.2013 14.06.2013 2

Application

 TIF 79.79 KB 17.06.2013 13.06.2013 2

Power of attorney, act of empowerment

 TIF 31.63 KB 17.06.2013 12.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 24.04 KB 17.06.2013 30.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.53 KB 17.06.2013 29.05.2013 1

Protocols/decisions of a company/organisation

 TIF 49.08 KB 17.06.2013 29.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 20.11.2007 14.11.2007 2

Registration certificates

 TIF 24.54 KB 20.11.2007 14.11.2007 1

Announcement regarding the legal address

 TIF 7.51 KB 20.11.2007 12.11.2007 1

Application

 TIF 64.9 KB 20.11.2007 12.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 10.84 KB 20.11.2007 12.11.2007 1

Receipts on the publication and state fees

 TIF 53.15 KB 20.11.2007 12.11.2007 2
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