RENA DISTRIBUTION, SIA
Limited Liability Company, Micro company
Place in branch
73 by paid taxes
27 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.
Basic data
| Status | Economic activity suspended, 22.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENA DISTRIBUTION" |
| Registration number, date | 40103219440, 12.03.2009 |
| VAT number | None (excluded 16.05.2024) Europe VAT register |
| Register, date | Commercial Register, 12.03.2009 |
| Legal address | "Orhidejas", Pēternieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 94 100 EUR, registered payment 13.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 142 420.20 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 141 101.90 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 139 501.10 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 138 135.72 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 138 510.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 137 027.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.24 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.85 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RENA DISTRIBUTION"Reg. no. 40103219440
|
100 % | 94 100 | € 1 | € 94 100 | Latvia | 03.04.2024 | 04.04.2024 |
Historical company names
| SIA "ANG BALTIK" | Until 16.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 6-15 | Until 07.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66 - 48 | Until 01.06.2018 | 7 years ago |
| Rīga, Lāčplēša iela 62 - 48 | Until 16.01.2023 | 2 years ago |
| Olaines nov., Olaines pag., Pēternieki, "Pēternieki" | Until 17.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (517.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP kopums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP kopums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PAZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (826.53 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (692.68 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (655.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.93 KB | 04.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 122.66 KB | 16.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 114.88 KB | 11.01.2023 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 71.39 KB | 24.05.2019 | 20.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 71.39 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.83 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.83 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.72 KB | 13.05.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 71.72 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.05.2019 | 09.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 13.05.2019 | 09.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 13.05.2019 | 09.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 08.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 79.35 KB | 08.05.2014 | 22.04.2014 | 4 |
Shareholders’ register |
TIF | 48.75 KB | 08.05.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.54 KB | 10.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 88.33 KB | 10.01.2012 | 12.12.2011 | 3 |
Articles of Association |
TIF | 90.34 KB | 27.07.2009 | 27.02.2009 | 4 |
Memorandum of Association |
TIF | 43.99 KB | 27.07.2009 | 27.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.69 KB | 27.01.2025 | 27.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.11 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 22.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 51.96 KB | 09.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 51.68 KB | 04.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 234.08 KB | 17.02.2023 | 15.02.2023 | 1 |
Application |
EDOC | 272.1 KB | 16.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.22 KB | 16.01.2023 | 09.01.2023 | 1 |
Application |
DOCX | 74.58 KB | 24.05.2019 | 24.05.2019 | 22 |
Application |
EDOC | 87.64 KB | 24.05.2019 | 24.05.2019 | 22 |
Application |
DOCX | 74.58 KB | 24.05.2019 | 24.05.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 24.05.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.51 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
EDOC | 52.15 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.64 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.68 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.68 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.05.2019 | 13.05.2019 | 2 |
Acceptance-conveyance act |
EDOC | 33.25 KB | 13.05.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
DOC | 35.5 KB | 13.05.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
DOC | 35.5 KB | 13.05.2019 | 09.05.2019 | 1 |
Articles of Association |
EDOC | 52.32 KB | 13.05.2019 | 09.05.2019 | 1 |
Application |
EDOC | 82.53 KB | 13.05.2019 | 09.05.2019 | 22 |
Application |
DOCX | 74.32 KB | 13.05.2019 | 09.05.2019 | 22 |
Application |
DOCX | 74.32 KB | 13.05.2019 | 09.05.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.92 KB | 13.05.2019 | 09.05.2019 | 1 |
Appraisal reports |
1.57 MB | 13.05.2019 | 07.05.2019 | 9 | |
Appraisal reports |
1.57 MB | 13.05.2019 | 07.05.2019 | 9 | |
Appraisal reports |
EDOC | 1.53 MB | 13.05.2019 | 07.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
DOCX | 74 KB | 03.05.2019 | 02.05.2019 | 22 |
Application |
DOCX | 74 KB | 03.05.2019 | 02.05.2019 | 22 |
Application |
EDOC | 82.39 KB | 03.05.2019 | 02.05.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 03.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 03.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 03.05.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.64 KB | 13.05.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 39.29 KB | 04.10.2018 | 24.09.2018 | 3 |
Application |
EDOC | 53.46 KB | 04.10.2018 | 24.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 04.10.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 175.09 KB | 08.05.2014 | 22.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.3 KB | 08.05.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 119.13 KB | 10.01.2012 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 10.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 27.07.2009 | 12.03.2009 | 1 |
Registration certificates |
TIF | 66.57 KB | 27.07.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.07.2009 | 06.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 27.07.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.16 KB | 27.07.2009 | 02.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.75 KB | 27.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 430.16 KB | 27.07.2009 | 27.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 135.34 KB | 27.07.2009 | 27.02.2009 | 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