RENATUSS, 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, 02.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENATUSS" |
| Registration number, date | 40103238954, 15.07.2009 |
| VAT number | None (excluded 25.06.2012) Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Kaļķu iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "RENATUS" | Until 16.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin Renatus GP-2010-veidlapa | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.05 KB | 15.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 05.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 28.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 38.13 KB | 17.02.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 31.53 KB | 30.08.2010 | 12.08.2010 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 21.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 32.23 KB | 11.09.2009 | 26.06.2009 | 1 |
Memorandum of Association |
TIF | 50.79 KB | 11.09.2009 | 26.06.2009 | 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 |
RTF | 903.6 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 30.06.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 26.03.2014 | 26.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.83 KB | 27.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 18.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 15.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 122.21 KB | 15.06.2012 | 13.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.89 KB | 15.06.2012 | 13.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 15.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 15.06.2012 | 13.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.43 KB | 15.06.2012 | 23.05.2012 | 1 |
Application |
TIF | 126.19 KB | 05.03.2012 | 02.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 05.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 05.03.2012 | 02.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 05.03.2012 | 02.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 05.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 177.46 KB | 28.06.2011 | 20.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 28.06.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 28.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 17.02.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 124.12 KB | 17.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 263.31 KB | 17.02.2011 | 11.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 17.02.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 17.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 202.81 KB | 30.08.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 30.08.2010 | 26.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 30.08.2010 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.04 KB | 18.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 717.97 KB | 18.06.2010 | 09.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.11 KB | 18.06.2010 | 09.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 159.28 KB | 18.06.2010 | 09.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.67 KB | 18.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 21.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.53 KB | 21.09.2009 | 14.09.2009 | 2 |
Application |
TIF | 79.08 KB | 21.09.2009 | 01.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 21.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.68 KB | 11.09.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 42.15 KB | 11.09.2009 | 15.07.2009 | 1 |
Application |
TIF | 171.69 KB | 11.09.2009 | 14.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 431.46 KB | 11.09.2009 | 29.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 11.09.2009 | 27.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 11.09.2009 | 26.06.2009 | 1 |
Application |
TIF | 256.81 KB | 11.09.2009 | 26.06.2009 | 5 |
Appraisal reports |
TIF | 27.44 KB | 11.09.2009 | 26.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 11.09.2009 | 26.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 347.37 KB | 21.09.2009 | 05.03.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 536.26 KB | 30.08.2010 | 8 |
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