RENARD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENARD"
Registration number, date 42403013000, 15.08.2001
VAT number None (excluded 17.03.2023) Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Zeltiņu iela 8 – 5, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 02.07.2014
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, €) 0.01 0.04 3.64
Personal income tax (thousands, €) 0 0.02 1.35
Statutory social insurance contributions (thousands, €) 0 0.02 2.59
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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.  03.10.2007
* 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 % 10 € 284 € 2 840 Latvia 19.06.2014 02.07.2014

Apply information changes

ML

"Renard", SIA

Lastādijas 24, Rīga LV-1050 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "SEKATE" Until 03.10.2007 17 years ago

Historical addresses

Ludza, Blaumaņa iela 2/55-29 Until 03.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums renard 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums renard 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums renard 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums renard 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums renard 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums renard 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums renard 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums renard 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums renard 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums renard 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums renard 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums renard 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (12.02 KB)

2008

 Annual report 16.04.2009  TIF (582.27 KB)

2007

 Annual report 18.02.2009  TIF (1.29 MB)

2006

 Annual report 19.06.2007  TIF (1.06 MB)

2005

 Annual report 06.02.2008  TIF (530.65 KB)

2004

 Annual report 06.02.2008  TIF (1.15 MB)

2003

 Annual report 06.02.2008  TIF (802.56 KB)

2002

 Annual report 06.02.2008  TIF (611.59 KB)

2001

 Annual report 06.02.2008  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.48 KB 02.07.2014 19.06.2014 1

Articles of Association

 TIF 10.4 KB 02.07.2014 19.06.2014 1

Shareholders’ register

TIF 36.66 KB 02.07.2014 19.06.2014 2

Articles of Association

 TIF 20.53 KB 07.02.2008 21.09.2007 1

Shareholders’ register

TIF 12.51 KB 07.02.2008 21.09.2007 1

Articles of Association

 TIF 19.94 KB 06.02.2008 15.12.2004 1

Articles of Association

 TIF 265.77 KB 06.02.2008 20.07.2001 8

Memorandum of Association

 TIF 21.85 KB 06.02.2008 20.07.2001 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 37.38 KB 02.07.2014 02.07.2014 2

Application

 TIF 60.8 KB 02.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

 TIF 30.04 KB 02.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 07.02.2008 03.10.2007 2

Registration certificates

 TIF 51.29 KB 07.02.2008 03.10.2007 1

Sample report

 TIF 19.84 KB 07.02.2008 27.09.2007 1

Receipts on the publication and state fees

 TIF 49.66 KB 06.02.2008 24.09.2007 2

Application

 TIF 104.99 KB 07.02.2008 21.09.2007 3

Power of attorney, act of empowerment

 TIF 15.09 KB 07.02.2008 21.09.2007 1

Protocols/decisions of a company/organisation

 TIF 13.15 KB 07.02.2008 21.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 06.02.2008 18.02.2005 3

Receipts on the publication and state fees

 TIF 30.36 KB 06.02.2008 03.01.2005 2

Application

 TIF 187.64 KB 06.02.2008 15.12.2004 4

Consent of the auditor

 TIF 8.97 KB 06.02.2008 15.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.23 KB 06.02.2008 15.12.2004 1

Protocols/decisions of a company/organisation

 TIF 20.24 KB 06.02.2008 15.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.17 KB 06.02.2008 15.08.2001 1

Registration certificates

 TIF 134.95 KB 06.02.2008 15.08.2001 2

Registration certificates

 TIF 25.74 KB 06.02.2008 15.08.2001 1

Application

 TIF 90.27 KB 06.02.2008 23.07.2001 4

Receipts on the publication and state fees

 TIF 23.58 KB 06.02.2008 23.07.2001 2

Sample report

 TIF 17.87 KB 06.02.2008 23.07.2001 1

Appraisal reports

 TIF 18.33 KB 06.02.2008 20.07.2001 1

Copy of the personal identification document

 TIF 125.14 KB 06.02.2008 26.08.1998 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