RENDER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2014
Business form Limited Liability Company
Registered name SIA "RENDER"
Registration number, date 40003816053, 04.04.2006
VAT number None (excluded 15.11.2013) Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Rīga, Slokas iela 52 Check address owners
Fixed capital 2 000 LVL , registered 04.04.2006 (registered payment 19.11.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Bangas" Until 03.07.2009 16 years ago
Jūrmala, Staiceles iela 5 Until 20.01.2014 11 years ago
Ķekavas nov., Ķekavas pag., "Bangas" Until 28.02.2012 13 years ago
Ikšķiles nov., Tīnūžu pag., "Fittero" Until 30.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.85 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (875.02 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (248.29 KB)

2007

 Annual report 13.01.2009  TIF (241.8 KB)

2006

 Annual report 04.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.6 KB 22.01.2014 06.01.2014 2

Shareholders’ register

TIF 14.4 KB 23.07.2013 07.06.2013 1

Shareholders’ register

TIF 25.86 KB 28.02.2012 30.01.2012 1

Articles of Association

 TIF 86.29 KB 05.10.2010 28.03.2006 4

Memorandum of Association

 TIF 26.34 KB 05.10.2010 28.03.2006 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

 TIF 62.66 KB 24.11.2014 21.11.2014 2

Application

 EDOC 50.71 KB 29.07.2014 29.07.2014 3

Application

 DOCX 34.47 KB 29.07.2014 29.07.2014 3

Application

 EDOC 32.5 KB 29.07.2014 29.07.2014 1

Application

 DOC 50.5 KB 29.07.2014 29.07.2014 1

Protocols/decisions of a company/organisation

 EDOC 25.31 KB 29.07.2014 29.07.2014 1

Protocols/decisions of a company/organisation

 DOC 28 KB 29.07.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 91.39 KB 24.07.2014 04.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 42.26 KB 30.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 30.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.47 KB 22.01.2014 20.01.2014 2

Application

 TIF 115.12 KB 22.01.2014 06.01.2014 4

Confirmation or consent to legal address

 TIF 6.23 KB 22.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

 TIF 33.33 KB 22.01.2014 06.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 14.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 20.11.2013 20.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.27 KB 14.11.2013 14.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 60 KB 14.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 03.09.2013 02.09.2013 2

Application

 TIF 108.24 KB 03.09.2013 28.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 31.07.2013 30.07.2013 2

Application

 TIF 88.13 KB 31.07.2013 29.07.2013 2

Confirmation or consent to legal address

 TIF 11.24 KB 31.07.2013 29.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.62 KB 23.07.2013 05.07.2013 2

Power of attorney, act of empowerment

 TIF 12.81 KB 23.07.2013 10.06.2013 1

Protocols/decisions of a company/organisation

 TIF 29.11 KB 23.07.2013 05.06.2013 1

Application

 TIF 334.18 KB 23.07.2013 04.06.2013 5

Consent of a member of the Board / executive director

 TIF 37.7 KB 23.07.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 59.83 KB 28.02.2012 28.02.2012 2

Application

 TIF 200.71 KB 28.02.2012 30.01.2012 2

Confirmation or consent to legal address

 TIF 23.44 KB 28.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 27.12.2011 23.12.2011 2

Application

 TIF 94.96 KB 27.12.2011 20.12.2011 3

Protocols/decisions of a company/organisation

 TIF 19.95 KB 27.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 05.10.2010 20.04.2009 2

Application

 TIF 69.21 KB 05.10.2010 15.04.2009 2

Receipts on the publication and state fees

 TIF 52.46 KB 05.10.2010 15.04.2009 2

Protocols/decisions of a company/organisation

 TIF 13.46 KB 05.10.2010 02.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 05.10.2010 19.11.2008 1

Application

 TIF 45.93 KB 05.10.2010 13.11.2008 1

Receipts on the publication and state fees

 TIF 151.51 KB 05.10.2010 13.11.2008 4

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 05.10.2010 04.04.2006 1

Registration certificates

 TIF 39.67 KB 05.10.2010 04.04.2006 1

Receipts on the publication and state fees

 TIF 32.87 KB 05.10.2010 30.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 05.10.2010 29.03.2006 1

Announcement regarding the legal address

 TIF 6.89 KB 05.10.2010 28.03.2006 1

Application

 TIF 149.58 KB 05.10.2010 28.03.2006 3

Consent of the auditor

 TIF 7.08 KB 05.10.2010 28.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.12 KB 05.10.2010 28.03.2006 1

Sample report

 TIF 22.89 KB 05.10.2010 28.03.2006 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