AB-rent, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AB-rent"
Legal form Limited liability company (SIA)
Registration number, date 40003780841, 08.11.2005
Register, Included in The Register Commercial register, 08.11.2005
SEPA identifier LV49ZZZ40003780841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003780841 Is active 14.12.2005
Legal address Legal address: Rīga, Duntes iela 10, LV-1013 Other registered in this address
Postal address Duntes iela 10, Rīga, LV-1013
Registration certificate number, date Nr. K023794. 08.11.2005
Fixed capital Paid capital - 639 590.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 91370 7.00 EUR 639 590.00 EUR 100.00 % 91370 01.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 60179 - 60195
 60179 - 60195
Net turnover
  4017 , Major
 4017
Major
Profit or loss
  23475
 23475
Equity capital
  5630
 5630
Fixed assets
  12593
 12593
Balance
  7776
 7776
Tangible assets
  10497
 10497
Liquidity
  34111 , Companies
 34111
Companies
Profitability
  58310 , Companies
 58310
Companies

About the company's comparative indices

Legal address on the map
AB-rent Legal address on the map
Publications (0)