DO RENCĒNI, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DO RENCĒNI"
Registration number, date 44102000883, 26.11.1991
VAT number LV44102000883 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Ošu iela 16, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 29 536 EUR, registered payment 08.12.2015
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, €) 30.12 33.88 36.81
Personal income tax (thousands, €) 0.55 0.35 0.7
Statutory social insurance contributions (thousands, €) 5.06 4.09 4.06
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galantērijas preču tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

90.38 % 94 € 284 € 26 696 Latvia 03.12.2015 08.12.2015

Natural person

9.62 % 10 € 284 € 2 840 Latvia 03.12.2015 08.12.2015

Apply information changes

ML

"Do Rencēni", SIA

Ošu 16, Valmiera, Valmieras nov. LV-4202 Check address owners

Galantērijas preču tirdzniecība

http://www.dzijas.lv

Historical addresses

Valmiera, Ošu iela 16 Until 30.11.2004 20 years ago
Valmieras rajons, Valmiera, Ošu iela 16 Until 03.07.2009 15 years ago
Valmiera, Ošu iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (161.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (158.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (153.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (592.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (135.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (145.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
DO vadibaszinojums2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsDO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojumsDO2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsDO PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 15.02.2011  XML (103.92 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  XML (98.59 KB)

2008

 Annual report 15.04.2009  TIF (1.56 MB)

2007

 Annual report 20.06.2008  TIF (623.46 KB)

2006

 Annual report 27.07.2007  TIF (594.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.99 KB 28.12.2015 03.12.2015 1

Articles of Association

 TIF 61.17 KB 28.12.2015 03.12.2015 3

Shareholders’ register

TIF 40.16 KB 28.12.2015 03.12.2015 2

Shareholders’ register

TIF 26.16 KB 17.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 28.12.2015 08.12.2015 2

Application

 TIF 68.72 KB 28.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

 TIF 49.46 KB 28.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 17.02.2011 17.02.2011 2

Appraisal reports

 TIF 1.5 MB 17.02.2011 08.02.2011 37
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