A & Renko Tehnology, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2018
Business form Limited Liability Company
Registered name SIA "A & Renko Tehnology"
Registration number, date 40003386944, 30.03.1998
VAT number None (excluded 19.01.2015) Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Cita veida izdevumu iespiešana (18.12)

Historical company names

SIA "RENKO TECHNOLOGY" Until 24.04.2013 11 years ago
SIA konsultatīvais centrs "REKLĀMA BALTIJĀ" Until 01.02.2013 11 years ago

Historical addresses

Rīga, Dzērvju iela 3-14 Until 01.02.2013 11 years ago
Rīga, Andreja Saharova iela 7-3 Until 29.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (21.25 KB)

2008

Annual report 27.03.2009  TIF (286.62 KB)

2007

Annual report 19.08.2008  TIF (1.03 MB)

2006

Annual report 06.08.2007  PDF (911.53 KB)

2005

Annual report 06.11.2006  TIF (581.18 KB)

2004

Annual report 20.03.2015  TIF (697.89 KB)

2003

Annual report 20.03.2015  TIF (894.91 KB)

2002

Annual report 20.03.2015  TIF (834.2 KB)

2001

Annual report 20.03.2015  TIF (816.66 KB)

2000

Annual report 20.03.2015  TIF (900.39 KB)

1999

Annual report 20.03.2015  TIF (880.72 KB)

1998

Annual report 20.03.2015  TIF (995.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.39 KB 20.03.2015 28.01.2015 1

Shareholders’ register

TIF 98.2 KB 20.03.2015 14.03.2014 3

Amendments to the Articles of Association

TIF 8.49 KB 20.03.2015 19.04.2013 1

Articles of Association

TIF 25.83 KB 20.03.2015 19.04.2013 1

Shareholders’ register

TIF 20.49 KB 20.03.2015 12.04.2013 1

Articles of Association

TIF 28.71 KB 20.03.2015 28.01.2013 1

Articles of Association

TIF 88.81 KB 20.03.2015 17.12.2004 3

Shareholders’ register

TIF 15.08 KB 20.03.2015 17.12.2004 1

Articles of Association

TIF 352.42 KB 20.03.2015 21.03.1998 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 15.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 75.86 KB 25.01.2016 25.01.2016 2

Orders/request/cover notes of court bailiffs

TIF 39.61 KB 27.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

TIF 20.72 KB 15.10.2015 28.09.2015 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 25.09.2015 24.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.42 KB 25.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 24.03.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 24.03.2015 24.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.81 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.81 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 19.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 71.55 KB 20.03.2015 21.03.2014 2

Application

TIF 180.61 KB 20.03.2015 14.03.2014 4

Protocols/decisions of a company/organisation

TIF 63.57 KB 20.03.2015 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 20.03.2015 24.04.2013 2

Application

TIF 97.78 KB 20.03.2015 19.04.2013 2

Protocols/decisions of a company/organisation

TIF 15.92 KB 20.03.2015 19.04.2013 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 20.03.2015 18.04.2013 2

Application

TIF 135.26 KB 20.03.2015 12.04.2013 3

Consent of a member of the Board / executive director

TIF 48.64 KB 20.03.2015 12.04.2013 2

Protocols/decisions of a company/organisation

TIF 29.87 KB 20.03.2015 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 56.55 KB 20.03.2015 01.02.2013 2

Registration certificates

TIF 47.56 KB 20.03.2015 01.02.2013 1

Application

TIF 155.24 KB 20.03.2015 28.01.2013 3

Protocols/decisions of a company/organisation

TIF 39.93 KB 20.03.2015 28.01.2013 1

Confirmation or consent to legal address

TIF 26.42 KB 20.03.2015 20.12.2012 1

Consent of a member of the Board / executive director

TIF 49.07 KB 20.03.2015 20.12.2012 2

Application

TIF 151.67 KB 20.03.2015 27.05.2008 3

Decisions / letters / protocols of public notaries

TIF 74.64 KB 20.03.2015 27.05.2008 2

Protocols/decisions of a company/organisation

TIF 49.34 KB 20.03.2015 27.05.2008 1

Receipt on the entry of commercial pledge in other register

TIF 34.72 KB 20.03.2015 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 53.58 KB 20.03.2015 29.12.2004 1

Registration certificates

TIF 45.38 KB 20.03.2015 29.12.2004 1

Receipt on the entry of commercial pledge in other register

TIF 32.16 KB 20.03.2015 21.12.2004 2

Sample report

TIF 31.71 KB 20.03.2015 21.12.2004 1

Announcement regarding the legal address

TIF 12.99 KB 20.03.2015 17.12.2004 1

Application

TIF 127.56 KB 20.03.2015 17.12.2004 4

Consent of the auditor

TIF 6.89 KB 20.03.2015 17.12.2004 1

Consent of a member of the Board / executive director

TIF 10.9 KB 20.03.2015 17.12.2004 1

Power of attorney, act of empowerment

TIF 10.56 KB 20.03.2015 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 20.03.2015 17.12.2004 1

Order of the Enterprise Register official

TIF 26.42 KB 20.03.2015 02.07.1999 1

Submission/Application

TIF 20.72 KB 20.03.2015 30.06.1999 1

Order of the Enterprise Register official

TIF 38.4 KB 20.03.2015 25.06.1999 1

Submission/Application

TIF 26.52 KB 20.03.2015 22.06.1999 1

Decisions / letters / protocols of public notaries

TIF 22.59 KB 20.03.2015 30.03.1998 1

Registration certificates

TIF 63.73 KB 20.03.2015 30.03.1998 1

Receipt on the entry of commercial pledge in other register

TIF 55.24 KB 20.03.2015 23.03.1998 4

Sample report

TIF 33.86 KB 20.03.2015 23.03.1998 1

Application

TIF 124.57 KB 20.03.2015 21.03.1998 4

Appraisal reports

TIF 24.45 KB 20.03.2015 21.03.1998 1

Other documents

TIF 13.44 KB 20.03.2015 21.03.1998 1

Power of attorney, act of empowerment

TIF 20.69 KB 20.03.2015 21.03.1998 1

Protocols/decisions of a company/organisation

TIF 77.62 KB 20.03.2015 21.03.1998 2

Copy of the personal identification document

TIF 1.11 MB 20.03.2015 4

Registration certificates

TIF 126.09 KB 20.03.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register