Auditorsabiedrība "RENIKS", SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
57 by profit
73 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Auditorsabiedrība "RENIKS"" SIA
Registration number, date 44103001759, 19.08.1992
VAT number None (excluded 01.07.2015) Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address "Kalna Dravnieki", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 6 900 EUR, registered payment 08.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.33 5.64 4.8
Personal income tax (thousands, €) 1.24 1.55 1.06
Statutory social insurance contributions (thousands, €) 4.09 4.09 3.75
Average employees count 1 1 1

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 69 € 100 € 6 900 Latvia 02.12.2014 08.12.2014

Apply information changes

ML

"Auditorsabiedrība Reniks", SIA

"Kalna Dravnieki", Kocēni, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Audits

Historical company names

Auditorsabiedrība "RENIKS" SIA Until 21.06.2006 18 years ago
Auditorsabiedrība SIA "RENIKS" Until 25.06.2003 21 year ago
Sabiedrība ar ierobežotu atbildību Ltd "RENIKS" Until 05.12.2001 23 years ago
Sabiedrība ar ierobežotu atbildību lTD "RENIKS" Until 05.12.2001 23 years ago

Historical addresses

Valmieras raj., Rencēnu pag., Alejas 8-6 Until 04.09.1996 28 years ago
Valmieras rajons, Rencēnu pagasts, Rencēni, Valmieras iela 12 Until 05.12.2001 23 years ago
Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 2 Until 14.06.2004 20 years ago
Valmieras rajons, Kocēnu pagasts, Kocēni, Alejas iela 8 Until 03.07.2009 15 years ago
Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 8 Until 28.10.2010 14 years ago
Kocēnu nov., Kocēnu pag., Kocēni, Alejas iela 8 Until 01.07.2021 3 years ago
Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 8 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (116.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.01.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.01.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.01.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.01.2017  PDF (158.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  PDF (372.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2015  HTML (90.14 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  HTML (87.58 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.01.2013  HTML (123.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  HTML (124.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  HTML (124.23 KB)

2009

Annual report 11.01.2010  TIF (621.09 KB)

2008

Annual report 08.01.2009  TIF (585.89 KB)

2007

Annual report 10.01.2008  TIF (643.33 KB)

2006

Annual report 02.03.2007  TIF (617.24 KB)

2005

Annual report 05.05.2021  TIF (515.19 KB)

2004

Annual report 05.05.2021  TIF (497.01 KB)

2003

Annual report 05.05.2021  TIF (443.84 KB)

2002

Annual report 05.05.2021  TIF (456.96 KB)

2001

Annual report 05.05.2021  TIF (434.17 KB)

2000

Annual report 05.05.2021  TIF (344.2 KB)

1999

Annual report 05.05.2021  TIF (476.6 KB)

1998

Annual report 05.05.2021  TIF (342.9 KB)

1997

Annual report 05.05.2021  TIF (406.33 KB)

1996

Annual report 05.05.2021  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.06 KB 09.12.2014 02.12.2014 1

Shareholders’ register

TIF 50.8 KB 09.12.2014 02.12.2014 2

Amendments to the Articles of Association

TIF 17.36 KB 05.05.2021 12.06.2006 1

Articles of Association

TIF 38.33 KB 05.05.2021 12.06.2006 1

Articles of Association

TIF 311.75 KB 05.05.2021 04.06.2003 8

Shareholders’ register

TIF 18.59 KB 05.05.2021 04.06.2003 1

Articles of Association

TIF 492.69 KB 05.05.2021 27.11.2001 8

Regulations for the increase/reduction of the equity

TIF 19.71 KB 05.05.2021 27.11.2001 1

Amendments to the Articles of Association

TIF 43.27 KB 05.05.2021 28.09.1998 1

Shareholders’ register

TIF 14.89 KB 05.05.2021 28.09.1998 1

Amendments to the Articles of Association

TIF 31.53 KB 05.05.2021 08.03.1996 1

Amendments to the Articles of Association

TIF 18.44 KB 05.05.2021 08.01.1996 1

Amendments to the Articles of Association

TIF 27.76 KB 05.05.2021 13.10.1995 1

Shareholders’ register

TIF 10.94 KB 05.05.2021 13.10.1995 1

Articles of Association

TIF 207.77 KB 05.05.2021 19.08.1992 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 56.37 KB 21.07.2022 21.07.2022 1

Application

DOCX 56.37 KB 21.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

TIF 70.28 KB 09.12.2014 08.12.2014 2

Application

TIF 58.7 KB 09.12.2014 03.12.2014 1

Protocols/decisions of a company/organisation

TIF 27.15 KB 09.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

TIF 34.26 KB 09.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 50.89 KB 05.05.2021 11.06.2009 1

Application

TIF 136.49 KB 05.05.2021 08.06.2009 3

Protocols/decisions of a company/organisation

TIF 17.22 KB 05.05.2021 08.06.2009 1

Receipts on the publication and state fees

TIF 38.49 KB 05.05.2021 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 55.49 KB 05.05.2021 21.06.2006 1

Receipts on the publication and state fees

TIF 35.73 KB 05.05.2021 16.06.2006 2

Application

TIF 127.13 KB 05.05.2021 12.06.2006 3

Consent of a member of the Board / executive director

TIF 15.43 KB 05.05.2021 12.06.2006 1

Protocols/decisions of a company/organisation

TIF 25.83 KB 05.05.2021 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 05.05.2021 14.06.2004 1

Receipts on the publication and state fees

TIF 33.96 KB 05.05.2021 28.05.2004 2

Announcement regarding the legal address

TIF 14.79 KB 05.05.2021 27.05.2004 1

Application

TIF 76.31 KB 05.05.2021 27.05.2004 2

Protocols/decisions of a company/organisation

TIF 21.78 KB 05.05.2021 27.05.2004 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 05.05.2021 25.06.2003 1

Registration certificates

TIF 51.98 KB 05.05.2021 25.06.2003 1

Receipts on the publication and state fees

TIF 46.01 KB 05.05.2021 09.06.2003 2

Application

TIF 205.22 KB 05.05.2021 04.06.2003 7

Consent of a member of the Board / executive director

TIF 11.16 KB 05.05.2021 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 28.79 KB 05.05.2021 04.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 05.05.2021 05.12.2001 1

Registration certificates

TIF 57.79 KB 05.05.2021 05.12.2001 1

Registration certificates

TIF 65.08 KB 05.05.2021 05.12.2001 1

Registration certificates

TIF 44.8 KB 05.05.2021 05.12.2001 1

Application

TIF 27.52 KB 05.05.2021 03.12.2001 1

Appraisal reports

TIF 20.28 KB 05.05.2021 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.81 KB 05.05.2021 27.11.2001 1

Receipts on the publication and state fees

TIF 48.38 KB 05.05.2021 27.11.2001 2

Purchase/lease agreement

TIF 126.66 KB 05.05.2021 01.10.2000 2

Decisions / letters / protocols of public notaries

TIF 20.68 KB 05.05.2021 02.10.1998 1

Receipts on the publication and state fees

TIF 24.45 KB 05.05.2021 02.10.1998 1

Registration certificates

TIF 48.11 KB 05.05.2021 02.10.1998 1

Registration certificates

TIF 74 KB 05.05.2021 02.10.1998 1

Submission/Application

TIF 21.47 KB 05.05.2021 02.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 05.05.2021 28.09.1998 1

Protocols/decisions of a company/organisation

TIF 26.62 KB 05.05.2021 28.09.1998 1

Sample report

TIF 31.22 KB 05.05.2021 08.12.1997 1

Application

TIF 126.68 KB 05.05.2021 11.03.1996 4

Receipts on the publication and state fees

TIF 13 KB 05.05.2021 11.03.1996 1

Registration certificates

TIF 20.63 KB 05.05.2021 11.03.1996 1

Application

TIF 136.76 KB 05.05.2021 09.01.1996 4

Receipts on the publication and state fees

TIF 14.42 KB 05.05.2021 09.01.1996 1

Application

TIF 138.78 KB 05.05.2021 13.10.1995 4

Appraisal reports

TIF 25.38 KB 05.05.2021 13.10.1995 1

Protocols/decisions of a company/organisation

TIF 19.4 KB 05.05.2021 13.10.1995 1

Receipts on the publication and state fees

TIF 13.07 KB 05.05.2021 06.10.1995 1

Other documents

TIF 49.01 KB 05.05.2021 28.08.1995 1

Registration certificates

TIF 103.6 KB 05.05.2021 19.08.1993 1

Purchase/lease agreement

TIF 68.74 KB 05.05.2021 05.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 05.05.2021 19.08.1992 1

Decisions / letters / protocols of public notaries

TIF 16.88 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 101.85 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 46.16 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 85.9 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 91.78 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 95.14 KB 05.05.2021 19.08.1992 1

Registration certificates

TIF 46.46 KB 05.05.2021 19.08.1992 1

Application

TIF 114.43 KB 05.05.2021 18.08.1992 4

Receipts on the publication and state fees

TIF 13.14 KB 05.05.2021 14.08.1992 1

Copy of the personal identification document

TIF 845.68 KB 05.05.2021 2

Specimen signature without Identity number

TIF 19.26 KB 05.05.2021 1
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