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SIA "RENTALMAX"

Basic information
Status Registered
Name SIA "RENTALMAX"
Legal form Limited Liability Company
Reg. No 40203162059
Reg. date 16.08.2018
Register Commercial Register
Legal Address Jūrmalas gatve 136, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 16.01.2020
Paid-in share capital, date 2,800 EUR, 16.01.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203162059 Registered Excluded
02.06.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 97,844 EUR Net profit -19,653 EUR Equity -10,290 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 9,416 EUR Net profit 6,563 EUR Equity 6,564 EUR Date submitted27.05.2020 Number of employees 1
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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 Contributions6,300 EUR Personal Income Tax3,470 EUR Other-1,040 EUR Total8,730 EUR Number of employees2
Year2023 Social Insurance Contributions3,360 EUR Personal Income Tax1,590 EUR Other1,860 EUR Total6,810 EUR Number of employees2
Year2022 Social Insurance Contributions2,120 EUR Personal Income Tax940 EUR Other2,150 EUR Total5,210 EUR Number of employees1
Year2021 Social Insurance Contributions2,170 EUR Personal Income Tax500 EUR Other6,580 EUR Total9,250 EUR Number of employees1
Year2020 Social Insurance Contributions1,740 EUR Personal Income Tax360 EUR Other3,320 EUR Total5,420 EUR Number of employees1
Year2019 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other10 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (edoc) •
11.12.2020 Amendments to the Articles of Association 07.12.2020 (docx)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (edoc) •
16.01.2020 Amendments to the Articles of Association 06.01.2020 (docx)
16.01.2020 Amendments to the Articles of Association 06.01.2020 (edoc) •
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Announcement regarding the legal address (2)
10.08.2018 Announcement regarding the legal address 07.08.2018 (edoc) •
10.08.2018 Announcement regarding the legal address 07.08.2018 (doc) •
Annual report (full) (2)
28.06.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
Application (15)
28.12.2020 Application 21.12.2020 (edoc) •
28.12.2020 Application 21.12.2020 (docx) •
28.12.2020 Application 21.12.2020 (docx) •
11.12.2020 Application 07.12.2020 (edoc) •
11.12.2020 Application 07.12.2020 (docx) •
16.01.2020 Application 13.01.2020 (edoc) •
16.01.2020 Application 13.01.2020 (docx) •
26.07.2019 Application 23.07.2019 (edoc) •
26.07.2019 Application 23.07.2019 (docx) •
26.07.2019 Application 23.07.2019 (docx) •
08.02.2019 Application 05.02.2019 (edoc) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Application 05.02.2019 (docx) •
10.08.2018 Application 07.08.2018 (edoc) •
10.08.2018 Application 07.08.2018 (doc) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
Articles of Association (12)
28.12.2020 Articles of Association 07.12.2020 (doc)
28.12.2020 Articles of Association 07.12.2020 (doc)
28.12.2020 Articles of Association 07.12.2020 (edoc) •
11.12.2020 Articles of Association 07.12.2020 (doc)
11.12.2020 Articles of Association 07.12.2020 (edoc) •
16.01.2020 Articles of Association 06.01.2020 (doc)
16.01.2020 Articles of Association 06.01.2020 (edoc) •
26.07.2019 Articles of Association 23.07.2019 (doc)
26.07.2019 Articles of Association 23.07.2019 (doc)
26.07.2019 Articles of Association 23.07.2019 (edoc) •
10.08.2018 Articles of Association 07.08.2018 (doc)
10.08.2018 Articles of Association 07.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
16.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf) •
Confirmation or consent to legal address (2)
16.08.2018 Confirmation or consent to legal address 10.08.2018 (edoc) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (pdf) •
Decisions / letters / protocols of public notaries (9)
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
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Memorandum of Association (2)
10.08.2018 Memorandum of Association 07.08.2018 (doc)
10.08.2018 Memorandum of Association 07.08.2018 (edoc) •
Protocols/decisions of a company/organisation (13)
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (doc) •
16.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (doc) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (edoc) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (edoc) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (doc) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (doc) •
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Regulations for the increase/reduction of the equity (2)
16.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (doc)
16.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (edoc) •
Shareholders’ register (9)
16.01.2020 Shareholders’ register 06.01.2020 (doc)
16.01.2020 Shareholders’ register 06.01.2020 (doc)
16.01.2020 Shareholders’ register 06.01.2020 (edoc) •
16.01.2020 Shareholders’ register 06.01.2020 (edoc) •
08.02.2019 Shareholders’ register 04.02.2019 (doc)
08.02.2019 Shareholders’ register 04.02.2019 (doc)
08.02.2019 Shareholders’ register 04.02.2019 (edoc) •
10.08.2018 Shareholders’ register 07.08.2018 (doc)
10.08.2018 Shareholders’ register 07.08.2018 (edoc) •
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Statement regarding the beneficial owners (2)
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (43)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 21.12.2020 (edoc) •
28.12.2020 Application 21.12.2020 (edoc) •
28.12.2020 Application 21.12.2020 (docx) •
28.12.2020 Application 21.12.2020 (docx) •
28.12.2020 Articles of Association 07.12.2020 (doc)
28.12.2020 Articles of Association 07.12.2020 (doc)
28.12.2020 Articles of Association 07.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
11.12.2020 Amendments to the Articles of Association 07.12.2020 (docx)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (edoc) •
11.12.2020 Application 07.12.2020 (edoc) •
11.12.2020 Application 07.12.2020 (docx) •
11.12.2020 Articles of Association 07.12.2020 (doc)
11.12.2020 Articles of Association 07.12.2020 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (doc) •
27.05.2020 2019 Annual report (full) (PDF)
16.01.2020 Amendments to the Articles of Association 06.01.2020 (docx)
16.01.2020 Amendments to the Articles of Association 06.01.2020 (edoc) •
16.01.2020 Application 13.01.2020 (edoc) •
16.01.2020 Application 13.01.2020 (docx) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
16.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
16.01.2020 Articles of Association 06.01.2020 (doc)
16.01.2020 Articles of Association 06.01.2020 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
16.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
16.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (doc) •
16.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (doc)
16.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (edoc) •
16.01.2020 Shareholders’ register 06.01.2020 (doc)
16.01.2020 Shareholders’ register 06.01.2020 (doc)
16.01.2020 Shareholders’ register 06.01.2020 (edoc) •
16.01.2020 Shareholders’ register 06.01.2020 (edoc) •
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2019 (22)
26.07.2019 Application 23.07.2019 (edoc) •
26.07.2019 Application 23.07.2019 (docx) •
26.07.2019 Application 23.07.2019 (docx) •
26.07.2019 Articles of Association 23.07.2019 (doc)
26.07.2019 Articles of Association 23.07.2019 (doc)
26.07.2019 Articles of Association 23.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (edoc) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
26.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (doc) •
08.02.2019 Application 05.02.2019 (edoc) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (edoc) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (doc) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (doc) •
08.02.2019 Shareholders’ register 04.02.2019 (doc)
08.02.2019 Shareholders’ register 04.02.2019 (doc)
08.02.2019 Shareholders’ register 04.02.2019 (edoc) •
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2018 (15)
16.08.2018 Confirmation or consent to legal address 10.08.2018 (edoc) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (pdf) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
10.08.2018 Announcement regarding the legal address 07.08.2018 (edoc) •
10.08.2018 Announcement regarding the legal address 07.08.2018 (doc) •
10.08.2018 Application 07.08.2018 (edoc) •
10.08.2018 Application 07.08.2018 (doc) •
10.08.2018 Articles of Association 07.08.2018 (doc)
10.08.2018 Articles of Association 07.08.2018 (edoc) •
10.08.2018 Memorandum of Association 07.08.2018 (doc)
10.08.2018 Memorandum of Association 07.08.2018 (edoc) •
10.08.2018 Shareholders’ register 07.08.2018 (doc)
10.08.2018 Shareholders’ register 07.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
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