RENTRANS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RENTRANS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003492424, 02.05.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 16.10.2003 | ||||||||||||
SEPA identifier | LV51ZZZ40003492424 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rencēnu iela 10A, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Rencēnu iela 10A, Rīga, LV-1073 | ||||||||||||
Registration certificate number, date | Nr. C17980. 16.10.2003 | ||||||||||||
Fixed capital |
Paid capital - 5 691.00 EUR (Registered in State Enterprise register 14.09.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.08.2019 | ||||||||||||
The State support | The State support history (Actual record: 27.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 23.09.2024 Find out current information about tax debts |
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 (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 08.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 08.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.10.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.10.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.02.2016 | 01.01.2014 - 31.12.2014 | Annual report | 02.02.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.08.2009 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.07.2004 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
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 |
2023 | Sign in | ||
2022 | |||
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 11.10.2007 |
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 11.10.2007 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: France |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.08.2018 | 2788 | 1.00 EUR | 2 788.00 EUR | 48.98963 % | 16.08.2018 |
Document country on the date of registration: France | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.08.2018 | 2903 | 1.00 EUR | 2 903.00 EUR | 51.01037 % | 16.08.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2018 | Latvia | France | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45839 - 45849 | 45839 - 45849 | ||
Net turnover
4566 , Major
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4566 |
Major | |
Profit or loss
11842
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11842 |
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Equity capital
5268
|
5268 |
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Fixed assets
3196
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3196 |
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Balance
4012
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4012 |
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Tangible assets
2400
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2400 |
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Liquidity
50827 - 50828 , Companies
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50827 - 50828 |
Companies | |
Profitability
68779 , Companies
|
68779 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |