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AS "Renti"

Basic information
Status Registered
Name AS "Renti"
Legal form Public Limited Company
Reg. No 40203174147
Reg. date 10.10.2018
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 5,500,000 EUR, 20.12.2019
Paid-in share capital, date 5,500,000 EUR, 30.12.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203174147 Registered Excluded
24.10.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 6,240,662 EUR Net profit -1,442,330 EUR Equity 2,031,132 EUR Date submitted21.04.2021 Number of employees 15
Year2019 Net sales 4,035,239 EUR Net profit -1,415,463 EUR Equity 3,417,845 EUR Date submitted05.06.2020 Number of employees 26
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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 Contributions50,420 EUR Personal Income Tax27,440 EUR Other391,240 EUR Total469,100 EUR Number of employees7
Year2023 Social Insurance Contributions74,970 EUR Personal Income Tax40,180 EUR Other1,054,710 EUR Total1,169,860 EUR Number of employees10
Year2022 Social Insurance Contributions94,610 EUR Personal Income Tax50,040 EUR Other193,460 EUR Total338,110 EUR Number of employees15
Year2021 Social Insurance Contributions74,330 EUR Personal Income Tax41,390 EUR Other1,006,330 EUR Total1,122,050 EUR Number of employees15
Year2020 Social Insurance Contributions64,450 EUR Personal Income Tax33,300 EUR Other742,340 EUR Total840,090 EUR Number of employees18
Year2019 Social Insurance Contributions98,140 EUR Personal Income Tax52,410 EUR Other31,590 EUR Total182,140 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (121)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.02.2020 Amendments to the Articles of Association 11.02.2020 (docx)
25.02.2020 Amendments to the Articles of Association 11.02.2020 (edoc) •
Announcement regarding the legal address (1)
09.10.2018 Announcement regarding the legal address 04.10.2018 (TIF) •
Annual report (full) (2)
21.04.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
Application (17)
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (docx) •
21.01.2022 Application 14.01.2022 (DOCX) •
21.01.2022 Application 14.01.2022 (docx) •
21.01.2022 Application 14.01.2022 (edoc) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (pdf) •
28.05.2020 Application 25.05.2020 (pdf) •
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
30.12.2019 Application 27.12.2019 (edoc) •
30.12.2019 Application 27.12.2019 (docx) •
20.12.2019 Application 19.12.2019 (edoc) •
20.12.2019 Application 19.12.2019 (docx) •
13.03.2019 Application 11.03.2019 (TIF) •
09.10.2018 Application 05.10.2018 (TIF) •
Show all
Articles of Association (5)
25.02.2020 Articles of Association 11.02.2020 (docx)
25.02.2020 Articles of Association 11.02.2020 (edoc) •
20.12.2019 Articles of Association 19.12.2019 (docx)
20.12.2019 Articles of Association 19.12.2019 (edoc) •
09.10.2018 Articles of Association 04.10.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.10.2018 Bank statements or other document regarding the payment of the equity 05.10.2018 (TIF) •
Confirmation or consent to legal address (3)
25.02.2020 Confirmation or consent to legal address 28.01.2020 (edoc) •
25.02.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
09.10.2018 Confirmation or consent to legal address 26.09.2018 (TIF) •
Consent of members of the supervisory board (26)
11.05.2022 Consent of members of the supervisory board 20.04.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 20.04.2022 (asice) •
11.05.2022 Consent of members of the supervisory board 20.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (edoc) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (edoc) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (docx) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (docx) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
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Decisions / letters / protocols of public notaries (15)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (18)
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (asic) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (ASICE) •
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List of members of the Board / Supervisory Board (8)
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (edoc) •
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (pdf) •
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (pdf) •
25.02.2020 List of members of the Board / Supervisory Board 11.02.2020 (edoc) •
25.02.2020 List of members of the Board / Supervisory Board 11.02.2020 (doc) •
25.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (edoc) •
25.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (doc) •
13.03.2019 List of members of the Board / Supervisory Board 11.03.2019 (TIF) •
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Memorandum of Association (1)
09.10.2018 Memorandum of Association 04.10.2018 (TIF)
Other documents (2)
20.12.2019 Other documents 19.12.2019 (edoc) •
20.12.2019 Other documents 19.12.2019 (docx) •
Protocols/decisions of a company/organisation (15)
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOCX) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (docx) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
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Regulations for the increase/reduction of the equity (2)
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (docx)
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
Statement regarding the beneficial owners (3)
19.11.2019 Statement regarding the beneficial owners 11.08.2019 (edoc) •
19.11.2019 Statement regarding the beneficial owners 11.08.2019 (docx) •
11.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF) •
2022 (41)
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 20.04.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 20.04.2022 (asice) •
11.05.2022 Consent of members of the supervisory board 20.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOCX) •
21.01.2022 Application 14.01.2022 (DOCX) •
21.01.2022 Application 14.01.2022 (docx) •
21.01.2022 Application 14.01.2022 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (asic) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2019 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 04.12.2021 (ASICE) •
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2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (45)
05.06.2020 2019 Annual report (full) (PDF)
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (pdf) •
28.05.2020 Application 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (edoc) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (edoc) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (docx) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (pdf) •
28.05.2020 Consent of members of the supervisory board 25.05.2020 (docx) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (edoc) •
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (pdf) •
28.05.2020 List of members of the Board / Supervisory Board 25.05.2020 (pdf) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (pdf) •
25.02.2020 Amendments to the Articles of Association 11.02.2020 (docx)
25.02.2020 Amendments to the Articles of Association 11.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
25.02.2020 Articles of Association 11.02.2020 (docx)
25.02.2020 Articles of Association 11.02.2020 (edoc) •
25.02.2020 Confirmation or consent to legal address 28.01.2020 (edoc) •
25.02.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (edoc) •
25.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 List of members of the Board / Supervisory Board 11.02.2020 (edoc) •
25.02.2020 List of members of the Board / Supervisory Board 11.02.2020 (doc) •
25.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (edoc) •
25.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (doc) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (docx) •
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2019 (24)
30.12.2019 Application 27.12.2019 (edoc) •
30.12.2019 Application 27.12.2019 (docx) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
20.12.2019 Application 19.12.2019 (edoc) •
20.12.2019 Application 19.12.2019 (docx) •
20.12.2019 Articles of Association 19.12.2019 (docx)
20.12.2019 Articles of Association 19.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Other documents 19.12.2019 (edoc) •
20.12.2019 Other documents 19.12.2019 (docx) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (docx)
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Statement regarding the beneficial owners 11.08.2019 (edoc) •
19.11.2019 Statement regarding the beneficial owners 11.08.2019 (docx) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (TIF) •
13.03.2019 List of members of the Board / Supervisory Board 11.03.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
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2018 (10)
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
09.10.2018 Announcement regarding the legal address 04.10.2018 (TIF) •
09.10.2018 Application 05.10.2018 (TIF) •
09.10.2018 Articles of Association 04.10.2018 (TIF)
09.10.2018 Bank statements or other document regarding the payment of the equity 05.10.2018 (TIF) •
09.10.2018 Confirmation or consent to legal address 26.09.2018 (TIF) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
09.10.2018 Consent of members of the supervisory board 04.10.2018 (TIF) •
09.10.2018 Memorandum of Association 04.10.2018 (TIF)
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