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Sabiedrība ar ierobežotu atbildību "Rent IT Computers"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Rent IT Computers"
Legal form Limited Liability Company
Reg. No 40003970633
Reg. date 14.11.2007
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 74,156 EUR, 20.07.2015
Paid-in share capital, date 74,156 EUR, 23.07.2015
NACE 77.33 Rental and leasing of office machinery, equipment and computers
VAT payer
LV40003970633 Registered Excluded
18.01.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 293,517 EUR Net profit 5,925 EUR Equity 12,316 EUR Date submitted25.05.2021 Number of employees 1
Year2019 Net sales 310,344 EUR Net profit 14,341 EUR Equity 6,391 EUR Date submitted22.04.2020 Number of employees 1
Year2018 Net sales 248,077 EUR Net profit 4,925 EUR Equity -7,950 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 313,890 EUR Net profit -41,316 EUR Equity -12,875 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,890 EUR Personal Income Tax2,090 EUR Other15,210 EUR Total21,190 EUR Number of employees1
Year2023 Social Insurance Contributions5,890 EUR Personal Income Tax2,790 EUR Other19,810 EUR Total28,490 EUR Number of employees1
Year2022 Social Insurance Contributions2,900 EUR Personal Income Tax1,050 EUR Other18,100 EUR Total22,050 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax350 EUR Other11,540 EUR Total13,920 EUR Number of employees1
Year2020 Social Insurance Contributions1,920 EUR Personal Income Tax430 EUR Other18,530 EUR Total20,880 EUR Number of employees1
Year2019 Social Insurance Contributions1,360 EUR Personal Income Tax390 EUR Other13,110 EUR Total14,860 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
09.03.2015 Announcement regarding the legal address 17.02.2015 (TIF) •
20.11.2007 Announcement regarding the legal address 12.11.2007 (TIF) •
Annual report (full) (4)
25.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (11)
17.05.2017 Application 02.05.2017 (EDOC) •
17.05.2017 Application 02.05.2017 (docx) •
26.04.2016 Application 18.04.2016 (BDOC) •
30.07.2015 Application 13.07.2015 (TIF) •
30.07.2015 Application 14.07.2015 (TIF) •
30.07.2015 Application 14.07.2015 (TIF) •
21.07.2015 Application 13.07.2015 (TIF) •
09.03.2015 Application 27.02.2015 (TIF) •
01.07.2013 Application 27.06.2013 (TIF) •
17.06.2013 Application 13.06.2013 (TIF) •
20.11.2007 Application 12.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.07.2015 Application of shareholders or third persons for the acquisition of shares 13.07.2015 (TIF) •
01.07.2013 Application of shareholders or third persons for the acquisition of shares 27.06.2013 (TIF) •
17.06.2013 Application of shareholders or third persons for the acquisition of shares 29.05.2013 (TIF) •
Articles of Association (6)
17.05.2017 Articles of Association 24.04.2017 (docx)
17.05.2017 Articles of Association 24.04.2017 (ASICE) •
26.04.2016 Articles of Association 18.04.2016 (BDOC)
21.07.2015 Articles of Association 13.07.2015 (TIF)
17.06.2013 Articles of Association 29.05.2013 (TIF)
20.11.2007 Articles of Association 12.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.07.2015 Bank statements or other document regarding the payment of the equity 14.07.2015 (TIF) •
20.11.2007 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
Confirmation or consent to legal address (1)
09.03.2015 Confirmation or consent to legal address 30.01.2015 (TIF) •
Consent of a member of the Board / executive director (4)
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (EDOC) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (EDOC) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (doc) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (doc) •
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Decisions / letters / protocols of public notaries (12)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
21.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
06.11.2019 Justification supporting beneficial ownership disclosure statement 07.10.2019 (TIF) •
Memorandum of Association (1)
20.11.2007 Memorandum of Association 12.11.2007 (TIF)
Power of attorney, act of empowerment (7)
17.05.2017 Power of attorney, act of empowerment 02.05.2017 (EDOC) •
17.05.2017 Power of attorney, act of empowerment 02.05.2017 (docx) •
26.04.2016 Power of attorney, act of empowerment 18.04.2016 (BDOC) •
30.07.2015 Power of attorney, act of empowerment 13.07.2015 (TIF) •
09.03.2015 Power of attorney, act of empowerment 31.01.2015 (TIF) •
01.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
17.06.2013 Power of attorney, act of empowerment 12.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (ASICE) •
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (docx) •
26.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (BDOC) •
21.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 29.05.2013 (TIF) •
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Receipts on the publication and state fees (1)
20.11.2007 Receipts on the publication and state fees 12.11.2007 (TIF) •
Registration certificates (1)
20.11.2007 Registration certificates 14.11.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.07.2015 Regulations for the increase/reduction of the equity 13.07.2015 (TIF)
17.06.2013 Regulations for the increase/reduction of the equity 29.05.2013 (TIF)
Shareholders’ register (7)
26.05.2017 Shareholders’ register 24.05.2017 (doc)
26.05.2017 Shareholders’ register 24.05.2017 (ASICE) •
30.07.2015 Shareholders’ register 14.07.2015 (TIF)
30.07.2015 Shareholders’ register 14.07.2015 (TIF)
21.07.2015 Shareholders’ register 13.07.2015 (TIF)
01.07.2013 Shareholders’ register 27.06.2013 (TIF)
17.06.2013 Shareholders’ register 30.05.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.06.2013 Statement of the Board regarding the payment of the equity 30.05.2013 (TIF) •
Statement regarding the beneficial owners (2)
08.11.2019 Statement regarding the beneficial owners 01.07.2019 (edoc) •
08.11.2019 Statement regarding the beneficial owners 01.07.2019 (docx) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
01.07.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 28.03.2013 (TIF)
2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (5)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
08.11.2019 Statement regarding the beneficial owners 01.07.2019 (edoc) •
08.11.2019 Statement regarding the beneficial owners 01.07.2019 (docx) •
06.11.2019 Justification supporting beneficial ownership disclosure statement 07.10.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (15)
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
26.05.2017 Shareholders’ register 24.05.2017 (doc)
26.05.2017 Shareholders’ register 24.05.2017 (ASICE) •
17.05.2017 Application 02.05.2017 (EDOC) •
17.05.2017 Application 02.05.2017 (docx) •
17.05.2017 Articles of Association 24.04.2017 (docx)
17.05.2017 Articles of Association 24.04.2017 (ASICE) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (EDOC) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (EDOC) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (doc) •
17.05.2017 Consent of a member of the Board / executive director 24.04.2017 (doc) •
17.05.2017 Power of attorney, act of empowerment 02.05.2017 (EDOC) •
17.05.2017 Power of attorney, act of empowerment 02.05.2017 (docx) •
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (ASICE) •
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (docx) •
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2016 (8)
05.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
26.04.2016 Application 18.04.2016 (BDOC) •
26.04.2016 Articles of Association 18.04.2016 (BDOC)
26.04.2016 Power of attorney, act of empowerment 18.04.2016 (BDOC) •
26.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (BDOC) •
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2015 (22)
30.07.2015 Application 13.07.2015 (TIF) •
30.07.2015 Application 14.07.2015 (TIF) •
30.07.2015 Application 14.07.2015 (TIF) •
30.07.2015 Bank statements or other document regarding the payment of the equity 14.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
30.07.2015 Power of attorney, act of empowerment 13.07.2015 (TIF) •
30.07.2015 Shareholders’ register 14.07.2015 (TIF)
30.07.2015 Shareholders’ register 14.07.2015 (TIF)
21.07.2015 Application 13.07.2015 (TIF) •
21.07.2015 Application of shareholders or third persons for the acquisition of shares 13.07.2015 (TIF) •
21.07.2015 Articles of Association 13.07.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
21.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2015 (TIF)
21.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
21.07.2015 Regulations for the increase/reduction of the equity 13.07.2015 (TIF)
21.07.2015 Shareholders’ register 13.07.2015 (TIF)
09.03.2015 Announcement regarding the legal address 17.02.2015 (TIF) •
09.03.2015 Application 27.02.2015 (TIF) •
09.03.2015 Confirmation or consent to legal address 30.01.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
09.03.2015 Power of attorney, act of empowerment 31.01.2015 (TIF) •
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2013 (15)
01.07.2013 Application 27.06.2013 (TIF) •
01.07.2013 Application of shareholders or third persons for the acquisition of shares 27.06.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
01.07.2013 Shareholders’ register 27.06.2013 (TIF)
01.07.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 28.03.2013 (TIF)
17.06.2013 Application 13.06.2013 (TIF) •
17.06.2013 Application of shareholders or third persons for the acquisition of shares 29.05.2013 (TIF) •
17.06.2013 Articles of Association 29.05.2013 (TIF)
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
17.06.2013 Power of attorney, act of empowerment 12.06.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 29.05.2013 (TIF) •
17.06.2013 Regulations for the increase/reduction of the equity 29.05.2013 (TIF)
17.06.2013 Shareholders’ register 30.05.2013 (TIF)
17.06.2013 Statement of the Board regarding the payment of the equity 30.05.2013 (TIF) •
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2007 (8)
20.11.2007 Announcement regarding the legal address 12.11.2007 (TIF) •
20.11.2007 Application 12.11.2007 (TIF) •
20.11.2007 Articles of Association 12.11.2007 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
20.11.2007 Memorandum of Association 12.11.2007 (TIF)
20.11.2007 Receipts on the publication and state fees 12.11.2007 (TIF) •
20.11.2007 Registration certificates 14.11.2007 (TIF) •
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