AB-rent, Sabiedrība ar ierobežotu atbildību
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | Name: Sabiedrība ar ierobežotu atbildību "AB-rent" | ||||||||||||
Legal form | Legal form: Limited liability company (SIA) | ||||||||||||
Registration number, date | Registration number, date: 40003780841, 08.11.2005 | ||||||||||||
Register, Included in The Register | Register, Included in The Register: Commercial register, 08.11.2005 | ||||||||||||
SEPA identifier | SEPA identifier: LV49ZZZ40003780841 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Duntes iela 10, LV-1013
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Postal address | Postal address: Duntes iela 10, Rīga, LV-1013 | ||||||||||||
Certificate of registration | Certificate of registration: Nr. K023794. 08.11.2005 | ||||||||||||
Fixed capital |
Fixed capital:
Paid capital - 639 590.00 EUR (Registered in State Enterprise register 09.09.2015) Registered capital - 639 590.00 EUR (Registered in State Enterprise register 09.09.2015) |
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Activity code (NACE) |
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 |
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Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 27.04.2020 | ||||||||||||
The State support |
Yes
(Actual record: 11.06.2021)
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Encumbrances | |
Liquidation process | Liquidation process: Not registered |
Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
Actual delayed payments | Actual delayed payments: Not registered |
Actual pledge acts | Actual pledge acts: Not registered |
Actual collaterals | Actual collaterals: Not registered |
SRS administered tax debts |
SRS administered tax debts:
Not registered to 20.06.2022 Find out current information about tax debts |
Contact information | |
Phone |
+371 67387820 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.06.2021 |
2019 , Annual report , 01.11.2018 - 31.10.2019 , 27.02.2020 | 01.11.2018 - 31.10.2019 | Annual report | 27.02.2020 |
2018 , Annual report , 01.11.2017 - 31.10.2018 , 28.02.2019 | 01.11.2017 - 31.10.2018 | Annual report | 28.02.2019 |
2017 , Annual report , 01.11.2016 - 31.10.2017 , 01.03.2018 | 01.11.2016 - 31.10.2017 | Annual report | 01.03.2018 |
2016 , Annual report , 01.11.2015 - 31.10.2016 , 28.02.2017 | 01.11.2015 - 31.10.2016 | Annual report | 28.02.2017 |
2015 , Annual report , 01.11.2014 - 31.10.2015 , 29.02.2016 | 01.11.2014 - 31.10.2015 | Annual report | 29.02.2016 |
2014 , Annual report , 01.11.2013 - 31.10.2014 , 28.02.2015 | 01.11.2013 - 31.10.2014 | Annual report | 28.02.2015 |
2013 , Annual report , 01.11.2012 - 31.10.2013 , 02.06.2014 | 01.11.2012 - 31.10.2013 | Annual report | 02.06.2014 |
2012 , Annual report , 01.01.2012 - 31.10.2012 , 01.03.2013 | 01.01.2012 - 31.10.2012 | Annual report | 01.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.05.2012 |
2010 , Annual report , 01.11.2009 - 31.10.2010 , 15.03.2011 | 01.11.2009 - 31.10.2010 | Annual report | 15.03.2011 |
2009 , Annual report , 01.01.2009 - 31.10.2009 , 19.01.2010 | 01.01.2009 - 31.10.2009 | Annual report | 19.01.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 08.11.2005 - 31.12.2006 , 27.04.2007 | 08.11.2005 - 31.12.2006 | Annual report | 27.04.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
2020 | Sign in | ||||
2019 | |||||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.06.2015 | 91370 | 7.00 EUR | 639 590.00 EUR | 100.00 % | 09.09.2015 |
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 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2020 year) | |||
Index | Place | ||
Age of the company * 64323 - 64342 | 64323 - 64342 |
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Net turnover
3803 , Major
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3803 |
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Major |
Profit or loss
15952 - 15954
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15952 - 15954 |
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Equity capital
5859
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5859 |
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Fixed assets
8764
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8764 |
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Balance
6473
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6473 |
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Tangible assets
7107
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7107 |
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Liquidity
49883 - 49885 , Companies
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49883 - 49885 |
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Companies |
Profitability
48547 , Companies
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48547 |
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Companies |
Registered capital * 4080 | 4080 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |