REN, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by profit
12 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REN" |
| Registration number, date | 40003105922, 09.12.1992 |
| VAT number | LV40003105922 from 15.12.2000 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Salnas iela 26 – 105, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
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, €) | 51.07 | 37.02 | 38.94 |
| Personal income tax (thousands, €) | 10.43 | 8.41 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 22.46 | 19.52 | 12.42 |
| Average employees count | 6 | 5 | 4 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2023 | 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 | 23.03.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.03.2023 | 23.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REN" | Until 10.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga Slokas iela 191-50 | Until 29.12.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (671.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (675.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (538.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (769.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (570.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (513.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (535.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (394.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (248.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.72 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (787.46 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (456.26 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (838.89 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (1.29 MB) | ||
2004 |
Annual report | 22.12.2010 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.79 KB | 23.03.2023 | 15.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 11.05 KB | 21.11.2016 | 16.11.2016 | 1 |
Articles of Association |
DOC | 37 KB | 21.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 19.08.2016 | 18.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.17 KB | 23.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.08 KB | 23.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.91 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
DOCX | 33.64 KB | 23.01.2017 | 22.01.2017 | 2 |
Application |
EDOC | 45.19 KB | 23.01.2017 | 22.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 21.11.2016 | 16.11.2016 | 1 |
Articles of Association |
EDOC | 24.51 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 19.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 19.08.2016 | 18.08.2016 | 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.
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