RENCIS, 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 as a result of reorganization, 07.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENCIS" |
| Registration number, date | 40003162817, 15.11.1993 |
| VAT number | None (excluded 07.08.2014) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Rencēnu iela 8 Check address owners |
| Fixed capital | 60 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Rencēnu iela 21 | Until 14.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (87.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.01.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (325.1 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (494.61 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (308.35 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.15 MB) | ||
2005 |
Annual report | 31.08.2011 | TIF (1.81 MB) | ||
2004 |
Annual report | 15.04.2010 | TIF (494.91 KB) | ||
2003 |
Annual report | 15.04.2010 | TIF (484.05 KB) | ||
2002 |
Annual report | 15.04.2010 | TIF (486.68 KB) | ||
2001 |
Annual report | 15.04.2010 | TIF (282.12 KB) | ||
2000 |
Annual report | 15.04.2010 | TIF (578.44 KB) | ||
1999 |
Annual report | 15.04.2010 | TIF (2.33 MB) | ||
1998 |
Annual report | 15.04.2010 | TIF (2.33 MB) | ||
1997 |
Annual report | 15.04.2010 | TIF (1.4 MB) | ||
1996 |
Annual report | 15.04.2010 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 369.47 KB | 13.08.2014 | 31.10.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 307.35 KB | 23.09.2013 | 15.08.2013 | 7 |
Shareholders’ register |
TIF | 475.16 KB | 03.07.2013 | 23.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 25.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 13.16 KB | 25.01.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 15 KB | 15.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 14.04.2011 | 04.04.2011 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 11.04.2011 | 30.03.2011 | 2 |
Shareholders’ register |
TIF | 20.73 KB | 20.05.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 52.41 KB | 15.04.2010 | 11.11.2009 | 2 |
Shareholders’ register |
TIF | 52.1 KB | 15.04.2010 | 11.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 15.04.2010 | 12.12.2008 | 1 |
Articles of Association |
TIF | 31.99 KB | 15.04.2010 | 12.12.2008 | 2 |
Articles of Association |
TIF | 142.52 KB | 15.04.2010 | 08.12.2004 | 4 |
Shareholders’ register |
TIF | 33.94 KB | 15.04.2010 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.33 KB | 15.04.2010 | 26.06.2000 | 2 |
Amendments to the Articles of Association |
TIF | 196.48 KB | 15.04.2010 | 24.09.1999 | 4 |
Shareholders’ register |
TIF | 214.43 KB | 15.04.2010 | 24.09.1999 | 5 |
Shareholders’ register |
TIF | 93.41 KB | 15.04.2010 | 15.07.1996 | 2 |
Articles of Association |
TIF | 778.43 KB | 15.04.2010 | 03.11.1993 | 16 |
Memorandum of association |
TIF | 258.83 KB | 15.04.2010 | 26.10.1993 | 6 |
Shareholders’ register |
TIF | 80.98 KB | 15.04.2010 | 26.10.1993 | 3 |
Amendments to the Articles of Association |
TIF | 187.61 KB | 15.04.2010 | 3 |
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 | 73.88 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 51.44 KB | 13.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 13.08.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.61 KB | 13.08.2014 | 31.10.2013 | 5 |
Notary’s decision |
TIF | 43.61 KB | 23.09.2013 | 23.09.2013 | 2 |
Other documents |
TIF | 27.37 KB | 23.09.2013 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26 KB | 23.09.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 03.07.2013 | 02.07.2013 | 1 |
Other documents |
TIF | 475.16 KB | 03.07.2013 | 28.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 03.07.2013 | 17.06.2013 | 1 |
Other documents |
TIF | 3.25 MB | 03.07.2013 | 03.06.2013 | 7 |
Application |
TIF | 950.31 KB | 03.07.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 15.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 82.54 KB | 15.11.2012 | 09.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 15.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 25.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 88.29 KB | 25.01.2012 | 16.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.58 KB | 25.01.2012 | 16.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 25.01.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 25.01.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 15.06.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 15.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 15.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 15.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 43.37 KB | 15.06.2011 | 08.06.2011 | 2 |
Submission/Application |
TIF | 37.19 KB | 15.06.2011 | 08.06.2011 | 2 |
Submission/Application |
TIF | 31.93 KB | 15.06.2011 | 08.06.2011 | 1 |
Submission/Application |
TIF | 35.99 KB | 15.06.2011 | 08.06.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.23 KB | 15.06.2011 | 25.05.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.79 KB | 15.06.2011 | 25.05.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.58 KB | 15.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 14.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 53.58 KB | 14.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 210.05 KB | 11.04.2011 | 30.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.14 KB | 11.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 16.06.2010 | 14.06.2010 | 1 |
Cover letter |
TIF | 17.01 KB | 16.06.2010 | 10.06.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.57 KB | 16.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 29.05.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 29.05.2010 | 24.05.2010 | 2 |
Submission/Application |
TIF | 24.49 KB | 29.05.2010 | 21.05.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 120.31 KB | 29.05.2010 | 20.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 20.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 54.49 KB | 20.05.2010 | 14.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 20.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 15.04.2010 | 18.02.2010 | 1 |
Other documents |
TIF | 35.02 KB | 15.04.2010 | 15.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 15.04.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 190.24 KB | 15.04.2010 | 08.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 15.04.2010 | 23.11.2009 | 1 |
Application |
TIF | 75.66 KB | 15.04.2010 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 15.04.2010 | 16.01.2009 | 2 |
Sample report |
TIF | 27.31 KB | 15.04.2010 | 23.12.2008 | 1 |
Application |
TIF | 111.76 KB | 15.04.2010 | 12.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.32 KB | 15.04.2010 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 15.04.2010 | 11.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 116.12 KB | 20.05.2010 | 07.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.04.2010 | 17.01.2008 | 1 |
Application |
TIF | 370.78 KB | 15.04.2010 | 14.01.2008 | 12 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 15.04.2010 | 14.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 15.04.2010 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 15.04.2010 | 23.12.2004 | 2 |
Registration certificates |
TIF | 18.13 KB | 15.04.2010 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 15.04.2010 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 15.04.2010 | 08.12.2004 | 1 |
Application |
TIF | 290.09 KB | 15.04.2010 | 08.12.2004 | 5 |
Consent of the auditor |
TIF | 8.34 KB | 15.04.2010 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 15.04.2010 | 08.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 27.07 KB | 15.04.2010 | 08.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 15.04.2010 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 15.04.2010 | 08.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 15.04.2010 | 08.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.89 KB | 15.04.2010 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 15.04.2010 | 09.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 15.04.2010 | 06.05.2003 | 1 |
Submission/Application |
TIF | 15.18 KB | 15.04.2010 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 15.04.2010 | 25.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 15.04.2010 | 14.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 15.04.2010 | 11.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 15.04.2010 | 01.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 15.04.2010 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 15.04.2010 | 19.07.2000 | 1 |
Submission/Application |
TIF | 45.29 KB | 15.04.2010 | 04.07.2000 | 1 |
Submission/Application |
TIF | 40.26 KB | 15.04.2010 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.25 KB | 15.04.2010 | 26.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 15.04.2010 | 26.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 15.04.2010 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 15.04.2010 | 02.05.2000 | 1 |
Sample report |
TIF | 40.39 KB | 15.04.2010 | 26.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 15.04.2010 | 20.10.1999 | 1 |
Submission/Application |
TIF | 53.46 KB | 15.04.2010 | 04.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.59 KB | 15.04.2010 | 24.09.1999 | 3 |
Submission/Application |
TIF | 24.92 KB | 15.04.2010 | 07.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 15.04.2010 | 09.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 15.04.2010 | 20.07.1999 | 1 |
Submission/Application |
TIF | 62.32 KB | 15.04.2010 | 07.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 15.04.2010 | 02.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 15.04.2010 | 28.04.1999 | 1 |
Application |
TIF | 61.99 KB | 15.04.2010 | 23.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 61.45 KB | 15.04.2010 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 48 KB | 15.04.2010 | 01.02.1999 | 1 |
Other documents |
TIF | 41.01 KB | 15.04.2010 | 24.12.1997 | 1 |
Sample report |
TIF | 72.06 KB | 15.04.2010 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.35 KB | 15.04.2010 | 27.10.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 15.04.2010 | 05.09.1996 | 1 |
Other documents |
TIF | 61.2 KB | 15.04.2010 | 22.07.1996 | 1 |
Appraisal reports |
TIF | 176.38 KB | 15.04.2010 | 15.07.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.41 KB | 15.04.2010 | 15.07.1996 | 3 |
Other documents |
TIF | 36 KB | 15.04.2010 | 11.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 15.04.2010 | 24.05.1996 | 2 |
Purchase contracts |
TIF | 334.83 KB | 15.04.2010 | 05.06.1995 | 7 |
Submission/Application |
TIF | 61.33 KB | 15.04.2010 | 02.12.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 15.04.2010 | 15.11.1993 | 1 |
Registration certificates |
TIF | 28.31 KB | 15.04.2010 | 15.11.1993 | 1 |
Application |
TIF | 226.72 KB | 15.04.2010 | 11.11.1993 | 4 |
Other documents |
TIF | 19.88 KB | 15.04.2010 | 11.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 15.04.2010 | 11.11.1993 | 2 |
Specimen signature without Identity number |
TIF | 26.3 KB | 15.04.2010 | 11.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.71 KB | 15.04.2010 | 10.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 15.04.2010 | 10.11.1993 | 1 |
Appraisal reports |
TIF | 76.62 KB | 15.04.2010 | 26.10.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.13 KB | 15.04.2010 | 02.10.1993 | 2 |
Registration certificates |
TIF | 80.45 KB | 15.04.2010 | 28.11.1991 | 1 |
Other documents |
TIF | 3.25 MB | 03.07.2013 | 7 | |
Other documents |
TIF | 5.1 MB | 03.07.2013 | 11 | |
Other documents |
TIF | 9.36 KB | 20.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 10.36 MB | 15.04.2010 | 46 | |
Copy of the personal identification document |
TIF | 456.38 KB | 15.04.2010 | 3 | |
Copy of the personal identification document |
TIF | 578.31 KB | 15.04.2010 | 4 | |
Other documents |
TIF | 7.54 KB | 15.04.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 68.76 KB | 15.04.2010 | 4 | |
State Revenue Service decisions/letters/statements |
TIF | 42.54 KB | 15.04.2010 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 50.5 KB | 15.04.2010 | 2 |
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