ROYAL RENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ROYAL RENT"
Registration number, date 42103101516, 06.11.2019
VAT number LV42103101516 from 04.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2019
Legal address Rīga, Krūzes iela 3 Check address owners
Fixed capital 134 600 EUR, registered payment 27.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 10.13 5.24 9.82
Personal income tax (thousands, €) 0.72 0.18 0.18
Statutory social insurance contributions (thousands, €) 4.57 0.28 0.28
Average employees count 3 2 2

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

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 06.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2021
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   31.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2025
* 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

68.42 % 92 098 € 1 € 92 098 Latvia 07.11.2025 11.11.2025

Natural person

31.58 % 42 502 € 1 € 42 502 Latvia 07.11.2025 11.11.2025

Apply information changes

"Royal Rent", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 10.02.2026  PDF (816.25 KB)

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (558.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.16 KB) €11.00

2020

Annual report 06.11.2019 - 31.12.2020 23.07.2021  PDF (79.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.33 KB 11.11.2025 07.11.2025 1

Articles of Association

EDOC 38.78 KB 31.01.2025 28.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.33 KB 27.11.2024 21.11.2024 1

Articles of Association

EDOC 45.02 KB 26.11.2024 21.11.2024 2

Shareholders’ register

EDOC 28.99 KB 26.11.2024 21.11.2024 1

Shareholders’ register

DOCX 19.26 KB 05.03.2021 01.03.2021 1

Articles of Association

DOCX 13.6 KB 11.02.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.22 KB 11.02.2020 05.02.2020 1

Shareholders’ register

DOCX 18.81 KB 11.02.2020 05.02.2020 1

Articles of Association

DOCX 21.13 KB 06.11.2019 23.10.2019 1

Shareholders’ register

DOCX 20.65 KB 06.11.2019 23.10.2019 1

Memorandum of association

DOCX 29.52 KB 06.11.2019 16.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.44 KB 11.11.2025 07.11.2025 1

Application

EDOC 76.79 KB 31.01.2025 28.01.2025 1

Protocols/decisions of a company/organisation

EDOC 38.52 KB 31.01.2025 28.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 65.81 KB 27.11.2024 22.11.2024 1

Application

EDOC 99.2 KB 27.11.2024 21.11.2024 21

Protocols/decisions of a company/organisation

EDOC 44.04 KB 26.11.2024 21.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 11.03.2021 11.03.2021 2

Application

DOCX 40.97 KB 11.03.2021 08.03.2021 1

Application

EDOC 54.64 KB 11.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

DOCX 87.6 KB 11.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

EDOC 76.52 KB 11.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 05.03.2021 05.03.2021 2

Application

DOCX 47.92 KB 05.03.2021 01.03.2021 6

Application

EDOC 61.2 KB 05.03.2021 01.03.2021 6

Protocols/decisions of a company/organisation

DOCX 87.56 KB 05.03.2021 01.03.2021 2

Protocols/decisions of a company/organisation

EDOC 68.4 KB 05.03.2021 01.03.2021 2

Shareholders’ register

EDOC 41.65 KB 05.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 11.02.2020 11.02.2020 2

Application

DOCX 42.07 KB 11.02.2020 06.02.2020 4

Application

EDOC 62.54 KB 11.02.2020 06.02.2020 4

Appraisal reports

EDOC 1.44 MB 10.02.2020 06.02.2020 9

Appraisal reports

PDF 1.54 MB 10.02.2020 06.02.2020 9

Acceptance-conveyance act

DOCX 13.87 KB 11.02.2020 05.02.2020 1

Acceptance-conveyance act

EDOC 23.48 KB 11.02.2020 05.02.2020 1

Articles of Association

EDOC 35.03 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOCX 14.96 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 35.92 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOCX 14.33 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 36.48 KB 11.02.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 34.89 KB 11.02.2020 05.02.2020 1

Shareholders’ register

EDOC 40.19 KB 11.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 06.11.2019 06.11.2019 2

Application

DOCX 46.71 KB 06.11.2019 28.10.2019 5

Application

EDOC 67.5 KB 06.11.2019 28.10.2019 5

Announcement regarding the legal address

DOCX 26.64 KB 06.11.2019 23.10.2019 1

Announcement regarding the legal address

EDOC 32.94 KB 06.11.2019 23.10.2019 1

Articles of Association

EDOC 41.72 KB 06.11.2019 23.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 104.11 KB 06.11.2019 23.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 135.16 KB 06.11.2019 23.10.2019 1

Shareholders’ register

EDOC 30.01 KB 06.11.2019 23.10.2019 1

Confirmation or consent to legal address

PDF 621.43 KB 06.11.2019 16.10.2019 1

Confirmation or consent to legal address

EDOC 481.97 KB 06.11.2019 16.10.2019 1

Memorandum of association

EDOC 47.81 KB 06.11.2019 16.10.2019 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