RENCIS JŪRMALA, 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, 14.07.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENCIS JŪRMALA" |
| Registration number, date | 40003338662, 22.04.1997 |
| VAT number | None (excluded 14.07.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 22.04.1997 |
| Legal address | Rīga, Rencēnu iela 21 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | atpūtas organizēšana vasarnīcu celtniecība, remonts un rekonstrukcija vasarnīcu apsaimniekošana, uzturēšana un izīrēšana celtniecības un remontdarbi kokapstrāde celtniecības mehānismu un agregātu remonts plaša profila komercdarbība, kas nav pretrunā ar LR likumiem |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 04.12.2013 | TIF (367.48 KB) | ||
2003 |
Annual report | 04.12.2013 | TIF (142.55 KB) | ||
2002 |
Annual report | 04.12.2013 | TIF (111.78 KB) | ||
2001 |
Annual report | 04.12.2013 | TIF (158.24 KB) | ||
2000 |
Annual report | 04.12.2013 | TIF (220.47 KB) | ||
1999 |
Annual report | 04.12.2013 | TIF (499.81 KB) | ||
1998 |
Annual report | 04.12.2013 | TIF (413.24 KB) | ||
1997 |
Annual report | 04.12.2013 | TIF (506.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.59 KB | 04.12.2013 | 30.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.98 KB | 04.12.2013 | 28.12.2002 | 3 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 04.12.2013 | 30.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 04.12.2013 | 15.09.1999 | 2 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 04.12.2013 | 29.08.1999 | 2 |
Amendments to the Articles of Association |
TIF | 21.82 KB | 04.12.2013 | 11.12.1998 | 2 |
Articles of Association |
TIF | 194.81 KB | 04.12.2013 | 14.04.1997 | 9 |
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 | 20.92 KB | 04.12.2013 | 14.07.2005 | 2 |
Application |
TIF | 31.89 KB | 04.12.2013 | 06.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.07 KB | 04.12.2013 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 04.12.2013 | 06.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 12.72 KB | 04.12.2013 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 04.12.2013 | 14.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 04.12.2013 | 06.12.2004 | 1 |
Application |
TIF | 24.6 KB | 04.12.2013 | 30.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 04.12.2013 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.36 KB | 04.12.2013 | 17.04.2003 | 1 |
Sample report |
TIF | 15.6 KB | 04.12.2013 | 15.04.2003 | 1 |
Submission/Application |
TIF | 13 KB | 04.12.2013 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 04.12.2013 | 04.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 04.12.2013 | 06.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.25 KB | 04.12.2013 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 04.12.2013 | 31.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 04.12.2013 | 30.01.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.17 KB | 04.12.2013 | 30.01.2003 | 1 |
Shareholders’ register |
TIF | 23.99 KB | 04.12.2013 | 30.01.2003 | 2 |
Submission/Application |
TIF | 11.91 KB | 04.12.2013 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.43 KB | 04.12.2013 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 04.12.2013 | 02.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 04.12.2013 | 28.12.2002 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 04.12.2013 | 28.12.2002 | 2 |
Submission/Application |
TIF | 119.06 KB | 04.12.2013 | 28.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.94 KB | 04.12.2013 | 13.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.96 KB | 04.12.2013 | 30.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 04.12.2013 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 04.12.2013 | 30.10.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.36 KB | 04.12.2013 | 30.10.2002 | 1 |
Shareholders’ register |
TIF | 26.37 KB | 04.12.2013 | 30.10.2002 | 2 |
Submission/Application |
TIF | 14.16 KB | 04.12.2013 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 04.12.2013 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 04.12.2013 | 02.05.2002 | 2 |
Submission/Application |
TIF | 10.93 KB | 04.12.2013 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.87 KB | 04.12.2013 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.79 KB | 04.12.2013 | 09.08.2000 | 1 |
Sample report |
TIF | 25.63 KB | 04.12.2013 | 20.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 04.12.2013 | 17.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 04.12.2013 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 5.6 KB | 04.12.2013 | 05.06.2000 | 1 |
Submission/Application |
TIF | 14.2 KB | 04.12.2013 | 05.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 04.12.2013 | 21.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.83 KB | 04.12.2013 | 16.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 5.77 KB | 04.12.2013 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 04.12.2013 | 15.09.1999 | 2 |
Shareholders’ register |
TIF | 27.07 KB | 04.12.2013 | 15.09.1999 | 2 |
Submission/Application |
TIF | 12.61 KB | 04.12.2013 | 15.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.4 KB | 04.12.2013 | 09.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 04.12.2013 | 06.09.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.31 KB | 04.12.2013 | 01.09.1999 | 6 |
Documents attesting the transfer of shares |
TIF | 4.55 KB | 04.12.2013 | 01.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 119.06 KB | 04.12.2013 | 29.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 04.12.2013 | 29.08.1999 | 1 |
Shareholders’ register |
TIF | 12.63 KB | 04.12.2013 | 29.08.1999 | 1 |
Submission/Application |
TIF | 11.71 KB | 04.12.2013 | 29.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 04.12.2013 | 11.08.1999 | 1 |
Submission/Application |
TIF | 15.21 KB | 04.12.2013 | 20.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.07 KB | 04.12.2013 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 04.12.2013 | 11.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.04 KB | 04.12.2013 | 11.12.1998 | 3 |
Shareholders’ register |
TIF | 20.03 KB | 04.12.2013 | 11.12.1998 | 2 |
Submission/Application |
TIF | 12.47 KB | 04.12.2013 | 11.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.93 KB | 04.12.2013 | 07.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 7.23 KB | 04.12.2013 | 03.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.22 KB | 04.12.2013 | 02.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 04.12.2013 | 01.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 04.12.2013 | 01.12.1998 | 1 |
Submission/Application |
TIF | 4.62 KB | 04.12.2013 | 01.12.1998 | 1 |
Submission/Application |
TIF | 13.45 KB | 04.12.2013 | 11.11.1998 | 1 |
Sample report |
TIF | 15.95 KB | 04.12.2013 | 24.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.5 KB | 04.12.2013 | 22.04.1997 | 1 |
Registration certificates |
TIF | 19.43 KB | 04.12.2013 | 22.04.1997 | 1 |
Application |
TIF | 99.78 KB | 04.12.2013 | 21.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 52.75 KB | 04.12.2013 | 21.04.1997 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.06 KB | 04.12.2013 | 17.04.1997 | 1 |
Memorandum of association |
TIF | 38.03 KB | 04.12.2013 | 14.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 04.12.2013 | 14.04.1997 | 2 |
Shareholders’ register |
TIF | 9.29 KB | 04.12.2013 | 14.04.1997 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 04.12.2013 | 01.04.1997 | 1 |
Copy of the personal identification document |
TIF | 49.83 KB | 04.12.2013 | 4 | |
Copy of the personal identification document |
TIF | 109.56 KB | 04.12.2013 | 9 | |
Copy of the personal identification document |
TIF | 68.26 KB | 04.12.2013 | 3 | |
Registration certificates |
TIF | 22.46 KB | 04.12.2013 | 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