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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENDERIS" |
| Registration number, date | 41503038092, 16.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Gramzdas iela 17 – 84, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Lidaparātu un kosmosa kuģu remonts un apkope Aviotransporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2017 | 12.04.2017 |
Historical addresses
| Daugavpils, Dundagas iela 8 - 3 | Until 12.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Ruses iela 28 - 84 | Until 13.06.2018 | 6 years ago |
| Rīga, Ruses iela 17 - 84 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums REND 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums REND 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums REND 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums REND 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums REND 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums REND 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums REND 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad z 2016 R | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 Rend | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REND 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Renderis | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 Renderis | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 Renderis | JPG | ||||
2010 |
Annual report | 27.05.2011 | TIF (210.08 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (261.84 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (257.45 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (157.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
291.85 KB | 10.04.2017 | 07.04.2017 | 4 | |
Shareholders’ register |
216.81 KB | 10.04.2017 | 07.04.2017 | 1 | |
Articles of Association |
TIF | 43.53 KB | 28.08.2007 | 27.02.2006 | 2 |
Memorandum of Association |
TIF | 32.11 KB | 28.08.2007 | 27.02.2006 | 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 |
RTF | 184.38 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
428.89 KB | 10.04.2017 | 10.04.2017 | 4 | |
Application |
421.35 KB | 10.04.2017 | 10.04.2017 | 4 | |
Articles of Association |
309.38 KB | 10.04.2017 | 07.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
326.19 KB | 10.04.2017 | 07.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
353.84 KB | 10.04.2017 | 07.04.2017 | 2 | |
Shareholders’ register |
242.29 KB | 10.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 10.03.2010 | 16.02.2010 | 1 |
Application |
TIF | 77.02 KB | 10.03.2010 | 04.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 10.03.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 28.08.2007 | 16.03.2006 | 1 |
Registration certificates |
TIF | 22.17 KB | 28.08.2007 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.41 KB | 28.08.2007 | 10.03.2006 | 2 |
Application |
TIF | 75.99 KB | 28.08.2007 | 01.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 8.26 KB | 28.08.2007 | 27.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 28.08.2007 | 27.02.2006 | 1 |
Consent of the auditor |
TIF | 7.77 KB | 28.08.2007 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 28.08.2007 | 27.02.2006 | 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