RENTA PUMPS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RENTA PUMPS SIA
Registration number, date 40103628470, 23.01.2013
VAT number LV40103628470 from 26.01.2013 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 4 250 000 EUR, registered payment 06.01.2020
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 2020
Total payments to state budget (thousands, €) 341.61 359.44 236.95
Personal income tax (thousands, €) 113.39 126.21 80.53
Statutory social insurance contributions (thousands, €) 226.45 232.68 155.86
Average employees count 27 28 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

Spēkā no Status
14.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2022
* 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

SIA "UPRENT group"

Reg. no. 40103956797
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 26

100 % 4 250 € 1 000 € 4 250 000 Latvia 14.07.2022 15.07.2022

Apply information changes

ML

"Uprent", SIA

Rumbula, Granīta 26, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

http://www.uprent.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "UPRENT" Until 24.01.2024 4.5 months ago

Historical addresses

Rīga, Miera iela 90-38 Until 01.12.2014 10 years ago
Rīga, Mūkusalas iela 72 Until 12.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums RP 2023 PDF
Vadibas zinojums RP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Uprent 2022 revidentu zinojums PDF
Uprent vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Uprent GP revidentu zinojums 2021 PDF
Uprent GP vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums UPR 2020 PDF
Vadibas zinojums UPR 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
UPR revidentu zinojums 2019 PDF
UPR vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
UPR revidentu zinojums PDF
UPR vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
UPRENT Vadibas zinojums 2017 PDF
Uprent Auditor Reports PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.08.2017  ZIP €9.00
Annual report 2016 PDF
2016 SIA UPRENT revidentu zinojuma noraksts PDF
2016 vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 16.08.2016  ZIP
1_HTML izdruka HTML
Koncerna vadibas zinojums 1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums1 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 23.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 40.92 KB 24.01.2024 19.01.2024 4

Articles of Association

 DOCX 26.19 KB 24.08.2022 11.08.2022 5

Articles of Association

 DOCX 26.19 KB 24.08.2022 11.08.2022 5

Shareholders’ register

DOCX 22.24 KB 14.07.2022 14.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 1.06 MB 29.11.2019 28.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 1.06 MB 29.11.2019 28.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.55 KB 04.02.2019 30.01.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.55 KB 04.02.2019 30.01.2019 4

Articles of Association

 DOCX 13.49 KB 06.01.2020 06.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.94 KB 06.01.2020 06.01.2019 1

Shareholders’ register

DOCX 19.83 KB 06.01.2020 06.01.2019 1

Articles of Association

 DOCX 13.37 KB 14.09.2018 10.09.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.58 KB 14.09.2018 10.09.2018 1

Shareholders’ register

PDF 1.44 MB 14.09.2018 10.09.2018 3

Articles of Association

 DOCX 13.18 KB 24.07.2017 17.07.2017 1

Shareholders’ register

TIF 232.51 KB 11.01.2016 05.01.2016 3

Amendments to the Articles of Association

 TIF 10.61 KB 03.06.2014 19.05.2014 1

Articles of Association

 TIF 70.97 KB 03.06.2014 19.05.2014 3

Regulations for the increase/reduction of the equity

 TIF 19.78 KB 03.06.2014 19.05.2014 1

Shareholders’ register

TIF 83.84 KB 03.06.2014 19.05.2014 3

Amendments to the Articles of Association

 TIF 17.07 KB 30.04.2014 08.04.2014 1

Articles of Association

 TIF 20.87 KB 30.04.2014 08.04.2014 1

Shareholders’ register

TIF 98 KB 30.04.2014 08.04.2014 2

Articles of Association

 TIF 14.45 KB 25.01.2013 12.01.2013 1

Memorandum of association

 TIF 42.69 KB 25.01.2013 12.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.05 KB 24.01.2024 19.01.2024 2

Protocols/decisions of a company/organisation

 EDOC 48.38 KB 24.01.2024 19.01.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 24.08.2022 24.08.2022 2

Application

 TIF 150.98 KB 23.08.2022 23.08.2022 4

Consent of a member of the Board / executive director

 TIF 185.97 KB 23.08.2022 12.08.2022 10

Articles of Association

 EDOC 42.7 KB 24.08.2022 11.08.2022 5

Protocols/decisions of a company/organisation

 DOCX 32.36 KB 24.08.2022 11.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 32.36 KB 24.08.2022 11.08.2022 2

Consent of a member of the Board / executive director

 TIF 95.06 KB 23.08.2022 10.08.2022 4

Consent of a member of the Board / executive director

 TIF 102.42 KB 23.08.2022 10.08.2022 4

Protocols/decisions of a company/organisation

 TIF 60.83 KB 23.08.2022 10.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 12.11.2021 12.11.2021 2

Application

 DOCX 90.19 KB 12.11.2021 05.11.2021 1

Application

 EDOC 95.2 KB 12.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 06.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 05.12.2019 05.12.2019 2

Application

 EDOC 43.64 KB 29.11.2019 29.11.2019 2

Application

 DOCX 34.42 KB 29.11.2019 29.11.2019 2

Application

 DOCX 34.42 KB 29.11.2019 29.11.2019 2

Other documents

 PDF 108.51 KB 29.11.2019 28.11.2019 1

Other documents

 EDOC 95.8 KB 29.11.2019 28.11.2019 1

Other documents

 PDF 108.51 KB 29.11.2019 28.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 1009.77 KB 29.11.2019 28.11.2019 4

Protocols/decisions of a company/organisation

 EDOC 214.29 KB 29.11.2019 30.07.2019 1

Protocols/decisions of a company/organisation

 PDF 225.92 KB 29.11.2019 30.07.2019 1

Protocols/decisions of a company/organisation

 PDF 225.92 KB 29.11.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.93 KB 07.02.2019 07.02.2019 2

Announcement regarding the reorganisation

 DOCX 12.42 KB 04.02.2019 30.01.2019 1

Announcement regarding the reorganisation

 EDOC 22.14 KB 04.02.2019 30.01.2019 1

Announcement regarding the reorganisation

 DOCX 12.42 KB 04.02.2019 30.01.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35 KB 04.02.2019 30.01.2019 4

Articles of Association

 EDOC 23.12 KB 06.01.2020 06.01.2019 1

Application

 EDOC 55.08 KB 06.01.2020 06.01.2019 4

Application

 DOCX 46.66 KB 06.01.2020 06.01.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 25.65 KB 06.01.2020 06.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.94 KB 06.01.2020 06.01.2019 1

Appraisal reports

 EDOC 105.62 KB 06.01.2020 06.01.2019 2

Appraisal reports

 DOCX 96.19 KB 06.01.2020 06.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.64 KB 06.01.2020 06.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.98 KB 06.01.2020 06.01.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.65 KB 06.01.2020 06.01.2019 1

Shareholders’ register

EDOC 29.16 KB 06.01.2020 06.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 14.09.2018 14.09.2018 2

Articles of Association

 EDOC 22.98 KB 14.09.2018 10.09.2018 1

Application

 EDOC 54.43 KB 14.09.2018 10.09.2018 4

Application

 DOCX 45.86 KB 14.09.2018 10.09.2018 4

Protocols/decisions of a company/organisation

 EDOC 28.82 KB 14.09.2018 10.09.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.47 KB 14.09.2018 10.09.2018 2

Regulations for the increase/reduction of the equity

 EDOC 25.27 KB 14.09.2018 10.09.2018 1

Shareholders’ register

EDOC 1.36 MB 14.09.2018 10.09.2018 3

Power of attorney, act of empowerment

 TIF 23.77 KB 11.09.2018 05.09.2018 1

Appraisal reports

 TIF 122.97 KB 11.09.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 26.10.2017 26.10.2017 2

Application

 PDF 6.96 MB 26.10.2017 20.10.2017 25

Application

 PDF 6.72 MB 26.10.2017 20.10.2017 25

Protocols/decisions of a company/organisation

 EDOC 126.54 KB 26.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 129.65 KB 26.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 16.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.2 MB 11.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.78 KB 24.07.2017 24.07.2017 2

Articles of Association

 EDOC 44.15 KB 24.07.2017 17.07.2017 1

Application

 PDF 7.1 MB 24.07.2017 17.07.2017 25

Application

 PDF 6.95 MB 24.07.2017 17.07.2017 25

Protocols/decisions of a company/organisation

 EDOC 145.96 KB 24.07.2017 17.07.2017 4

Protocols/decisions of a company/organisation

 DOCX 130.98 KB 24.07.2017 17.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 07.06.2017 07.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.16 MB 02.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 31.06 KB 11.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.84 KB 06.01.2016 06.01.2016 2

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 06.01.2016 06.01.2016 2

State Revenue Service decisions/letters/statements

 EDOC 91.38 KB 06.01.2016 06.01.2016 2

Application

 TIF 70.28 KB 11.01.2016 05.01.2016 2

Power of attorney, act of empowerment

 TIF 17.73 KB 11.01.2016 05.01.2016 1

Protocols/decisions of a company/organisation

 TIF 113.17 KB 11.01.2016 05.01.2016 4

Submission/Application

 TIF 31.64 KB 11.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.36 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 28.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 109.66 KB 21.12.2015 18.12.2015 3

State Revenue Service decisions/letters/statements

 DOCX 102.12 KB 21.12.2015 18.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.92 KB 02.12.2014 01.12.2014 2

Announcement regarding the legal address

 TIF 14.47 KB 02.12.2014 24.11.2014 1

Application

 TIF 108.99 KB 02.12.2014 24.11.2014 2

Power of attorney, act of empowerment

 TIF 31.21 KB 02.12.2014 24.11.2014 1

Confirmation or consent to legal address

 TIF 22.35 KB 02.12.2014 19.11.2014 1

Confirmation or consent to legal address

 TIF 11.74 KB 02.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.49 KB 03.06.2014 30.05.2014 2

Application

 TIF 106.96 KB 03.06.2014 19.05.2014 2

Protocols/decisions of a company/organisation

 TIF 89.45 KB 03.06.2014 19.05.2014 3

Appraisal reports

 TIF 79.6 KB 03.06.2014 16.05.2014 2

Other documents

 TIF 69.72 KB 03.06.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.07 KB 30.04.2014 29.04.2014 2

Application

 TIF 198.31 KB 30.04.2014 08.04.2014 3

Protocols/decisions of a company/organisation

 TIF 64.24 KB 30.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 25.01.2013 23.01.2013 2

Registration certificates

 TIF 59.3 KB 25.01.2013 23.01.2013 1

Application

 TIF 110.16 KB 25.01.2013 17.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 25.01.2013 14.01.2013 1

Announcement regarding the legal address

 TIF 9.06 KB 25.01.2013 12.01.2013 1

Confirmation or consent to legal address

 TIF 6.85 KB 25.01.2013 11.01.2013 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