RENDEL LATVIA, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RENDEL LATVIA" SIA |
| Registration number, date | 40203546537, 08.03.2024 |
| VAT number | LV40203546537 from 19.03.2024 Europe VAT register |
| Register, date | Commercial Register, 08.03.2024 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RENDEL LIMITEDReg. no. 09356676
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 08.03.2024 | 08.03.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.24 MB | 07.03.2024 | 14.02.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.51 MB | 07.03.2024 | 29.01.2024 | 6 |
Articles of Association |
TIF | 333.87 KB | 07.03.2024 | 10.01.2024 | 1 |
Memorandum of Association |
TIF | 867.14 KB | 07.03.2024 | 10.01.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.59 KB | 08.03.2024 | 05.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.21 MB | 07.03.2024 | 23.02.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.73 MB | 07.03.2024 | 14.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 492.87 KB | 06.03.2024 | 12.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 458.2 KB | 06.03.2024 | 12.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.2 MB | 07.03.2024 | 08.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.42 MB | 07.03.2024 | 08.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.85 KB | 08.03.2024 | 07.02.2024 | 4 |
Announcement regarding the legal address |
TIF | 249.49 KB | 07.03.2024 | 02.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.92 KB | 08.03.2024 | 01.02.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 4.4 MB | 07.03.2024 | 19.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.92 MB | 07.03.2024 | 29.08.2023 | 7 |
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