RENĀTE, SIA
Limited Liability 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, 14.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENĀTE" |
| Registration number, date | 42403001548, 13.03.1992 |
| VAT number | None (excluded 14.01.2013) Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Rēzekne, Rūpnīcas iela 3-34 Check address owners |
| Fixed capital | 20 000 LVL , registered 30.01.2008 (registered payment 30.01.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Maskavas iela 4 | Until 31.01.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.01.2012.
Case number: C26139511 Started 09.01.2012,
ended 17.10.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.10.2012 |
18.10.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
09.01.2012 |
11.01.2012 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Rēzeknes tiesa (1000055225)
|
09.01.2012 |
11.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin.php | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (700.78 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (374.45 KB) | ||
2005 |
Annual report | 16.01.2012 | TIF (822.14 KB) | ||
2004 |
Annual report | 16.01.2012 | TIF (994.77 KB) | ||
2003 |
Annual report | 16.01.2012 | TIF (774.31 KB) | ||
2002 |
Annual report | 16.01.2012 | TIF (879.48 KB) | ||
2001 |
Annual report | 16.01.2012 | TIF (877.43 KB) | ||
1998 |
Annual report | 16.01.2012 | TIF (1.3 MB) | ||
1997 |
Annual report | 16.01.2012 | TIF (1.55 MB) | ||
1996 |
Annual report | 16.01.2012 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.1 KB | 12.01.2012 | 13.12.2007 | 1 |
Articles of Association |
TIF | 86.82 KB | 12.01.2012 | 30.11.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.16 KB | 12.01.2012 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 20.35 KB | 16.01.2012 | 07.12.2006 | 1 |
Articles of Association |
TIF | 124.37 KB | 16.01.2012 | 09.04.2003 | 4 |
Shareholders’ register |
TIF | 26.34 KB | 16.01.2012 | 09.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.91 KB | 16.01.2012 | 06.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.89 KB | 16.01.2012 | 06.02.2002 | 1 |
Articles of Association |
TIF | 715.75 KB | 16.01.2012 | 08.01.2002 | 11 |
Articles of Association |
TIF | 481.23 KB | 16.01.2012 | 27.04.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 28.12 KB | 12.01.2012 | 27.04.1995 | 1 |
Memorandum of association |
TIF | 82.36 KB | 12.01.2012 | 13.03.1992 | 2 |
Articles of Association |
TIF | 660.83 KB | 12.01.2012 | 12.03.1992 | 13 |
Shareholders’ register |
TIF | 22.5 KB | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
RTF | 181.32 KB | 14.01.2013 | 14.01.2013 | 2 |
Application in Insolvency proceedings |
197.1 KB | 11.01.2013 | 11.01.2013 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.54 MB | 11.01.2013 | 11.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.38 MB | 11.01.2013 | 11.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
RTF | 183.2 KB | 18.10.2012 | 18.10.2012 | 2 |
Notary’s decision |
EDOC | 755.82 KB | 18.10.2012 | 18.10.2012 | 2 |
Court decision/judgement |
TIF | 306.62 KB | 18.10.2012 | 17.10.2012 | 4 |
Notary’s decision |
TIF | 48.62 KB | 11.01.2012 | 11.01.2012 | 2 |
Court decision/judgement |
TIF | 284.17 KB | 11.01.2012 | 09.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 12.01.2012 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 12.01.2012 | 05.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 70.6 KB | 12.01.2012 | 05.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 62.19 KB | 12.01.2012 | 29.12.2009 | 2 |
Application |
TIF | 294.77 KB | 12.01.2012 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 12.01.2012 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 12.01.2012 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 16.01.2012 | 28.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.21 KB | 16.01.2012 | 25.01.2008 | 2 |
Application |
TIF | 265.05 KB | 12.01.2012 | 14.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 62.17 KB | 12.01.2012 | 14.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 12.01.2012 | 30.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 12.01.2012 | 30.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 12.01.2012 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 16.01.2012 | 09.01.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 66.69 KB | 16.01.2012 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 16.01.2012 | 12.12.2006 | 1 |
Application |
TIF | 144.78 KB | 16.01.2012 | 07.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 16.01.2012 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 16.01.2012 | 06.12.2006 | 2 |
Application |
TIF | 344.89 KB | 16.01.2012 | 30.11.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 16.01.2012 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 16.01.2012 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 182.42 KB | 16.01.2012 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 16.01.2012 | 23.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.2 KB | 16.01.2012 | 09.04.2003 | 1 |
Application |
TIF | 356.27 KB | 16.01.2012 | 09.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.67 KB | 16.01.2012 | 09.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 16.01.2012 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 16.01.2012 | 09.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 16.01.2012 | 21.02.2002 | 2 |
Application |
TIF | 25.16 KB | 16.01.2012 | 07.02.2002 | 1 |
Appraisal reports |
TIF | 40.69 KB | 16.01.2012 | 06.02.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.89 KB | 16.01.2012 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 16.01.2012 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 16.01.2012 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.57 KB | 16.01.2012 | 05.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 16.01.2012 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.93 KB | 16.01.2012 | 10.01.2002 | 2 |
Application |
TIF | 21.31 KB | 16.01.2012 | 08.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.97 KB | 16.01.2012 | 08.01.2002 | 3 |
Sample report |
TIF | 51.56 KB | 16.01.2012 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.84 KB | 16.01.2012 | 20.12.1997 | 1 |
Application |
TIF | 70.05 KB | 16.01.2012 | 27.04.1995 | 2 |
Appraisal reports |
TIF | 57.45 KB | 12.01.2012 | 27.04.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.18 KB | 12.01.2012 | 27.04.1995 | 1 |
Submission/Application |
TIF | 26.21 KB | 12.01.2012 | 27.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 12.01.2012 | 17.04.1995 | 2 |
Purchase/lease agreement |
TIF | 468.53 KB | 12.01.2012 | 03.01.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 12.01.2012 | 13.03.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.35 KB | 12.01.2012 | 13.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 12.01.2012 | 13.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 12.01.2012 | 13.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 12.01.2012 | 13.03.1992 | 2 |
Registration certificates |
TIF | 30.24 KB | 12.01.2012 | 13.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 35.53 KB | 12.01.2012 | 13.03.1992 | 1 |
Submission/Application |
TIF | 51.32 KB | 12.01.2012 | 12.03.1992 | 2 |
Copy of the personal identification document |
TIF | 991.09 KB | 16.01.2012 | 2 | |
Copy of the personal identification document |
TIF | 151.49 KB | 16.01.2012 | 1 | |
Registration certificates |
TIF | 307.66 KB | 16.01.2012 | 2 | |
Registration certificates |
TIF | 436.19 KB | 16.01.2012 | 2 | |
Registration certificates |
TIF | 527.94 KB | 16.01.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 15.94 KB | 12.01.2012 | 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