RENAMS, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 26.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RENAMS |
| Registration number, date | 40203059255, 28.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | "Birzītes", Deksne, Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 188 600 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.86 | 1.54 |
| Personal income tax (thousands, €) | 0 | 0.87 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 1 | 0.99 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Babītes nov., Salas pag., Varkaļi, "Dižpriedes" | Until 17.09.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Silnieku iela 41 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Silnieku iela 41 | Until 04.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin renams | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RENAMS vadibas zinojums 2018 | |||||
2017 |
Annual report | 28.03.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Renams vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.74 KB | 30.03.2022 | 18.03.2022 | 7 |
Shareholders’ register |
TIF | 114.73 KB | 30.03.2022 | 16.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.47 KB | 16.09.2020 | 07.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.76 KB | 14.08.2020 | 05.08.2020 | 5 |
Shareholders’ register |
TIF | 41.58 KB | 09.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 16.01.2018 | 03.01.2018 | 1 |
Articles of Association |
TIF | 47.65 KB | 16.01.2018 | 03.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 16.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
TIF | 47.19 KB | 16.01.2018 | 03.01.2018 | 2 |
Articles of Association |
TIF | 16.77 KB | 24.03.2017 | 23.03.2017 | 1 |
Memorandum of Association |
TIF | 30.94 KB | 24.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
TIF | 59.77 KB | 24.03.2017 | 23.03.2017 | 2 |
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 | 89.88 KB | 27.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 206.41 KB | 01.04.2022 | 16.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 30.03.2022 | 16.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
83.42 KB | 17.09.2020 | 11.09.2020 | 1 | |
Application |
EDOC | 103.48 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
83.42 KB | 17.09.2020 | 11.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
41.11 KB | 17.09.2020 | 11.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 47.51 KB | 17.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.34 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
EDOC | 214.47 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
222.23 KB | 20.08.2020 | 17.08.2020 | 1 | |
Application |
222.23 KB | 20.08.2020 | 17.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
93.14 KB | 17.08.2020 | 17.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 95.47 KB | 17.08.2020 | 17.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
93.14 KB | 17.08.2020 | 17.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 201.23 KB | 16.01.2018 | 03.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 16.01.2018 | 03.01.2018 | 2 |
Appraisal reports |
TIF | 1.74 MB | 04.01.2018 | 25.09.2017 | 43 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 173.01 KB | 24.03.2017 | 23.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 24.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 120.8 KB | 09.02.2018 | 08.02.2017 | 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