RENĀTE-L, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENĀTE-L"
Registration number, date 55403016881, 06.04.2006
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Priežu iela 11 – 19, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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.  06.04.2011
* 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 LVL 200 LVL 2 000 Latvia 29.03.2007 03.07.2009

Historical addresses

Madonas rajons, Madona, Priežu iela 11-19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (79.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (77.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (289.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin. TXT

2009

 Annual report 29.04.2010  TIF (395.41 KB)

2008

 Annual report 30.04.2009  TIF (398.87 KB)

2007

 Annual report 31.07.2008  TIF (419.9 KB)

2006

 Annual report 23.05.2007  TIF (2.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.99 KB 09.07.2007 19.03.2007 1

Shareholders’ register

TIF 36.02 KB 09.07.2007 11.04.2006 1

Articles of Association

 TIF 59.4 KB 09.07.2007 21.03.2006 2

Memorandum of Association

 TIF 53.61 KB 09.07.2007 21.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 59.06 KB 12.04.2011 06.04.2011 1

Application

 TIF 215.9 KB 12.04.2011 01.04.2011 4

Protocols/decisions of a company/organisation

 TIF 25.99 KB 12.04.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 132.32 KB 09.07.2007 29.03.2007 2

Receipts on the publication and state fees

 TIF 237.51 KB 09.07.2007 21.03.2007 2

Application

 TIF 792.27 KB 09.07.2007 19.03.2007 5

Protocols/decisions of a company/organisation

 TIF 44.52 KB 09.07.2007 19.03.2007 1

Sample report

 TIF 59.46 KB 09.07.2007 19.03.2007 1

Application

 TIF 333.24 KB 09.07.2007 11.04.2006 3

Protocols/decisions of a company/organisation

 TIF 31.29 KB 09.07.2007 11.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 93.9 KB 09.07.2007 06.04.2006 1

Registration certificates

 TIF 88.88 KB 09.07.2007 06.04.2006 1

Application

 TIF 1.22 MB 09.07.2007 03.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 67.47 KB 09.07.2007 27.03.2006 1

Receipts on the publication and state fees

 TIF 151.11 KB 09.07.2007 27.03.2006 2

Announcement regarding the legal address

 TIF 16.51 KB 09.07.2007 21.03.2006 1

Consent of the auditor

 TIF 13.97 KB 09.07.2007 21.03.2006 1

Consent of a member of the Board / executive director

 TIF 15.26 KB 09.07.2007 21.03.2006 1

Sample report

 TIF 52.86 KB 09.07.2007 21.03.2006 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