Rendex, SIA
Limited Liability Company, Micro 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, 27.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rendex" |
| Registration number, date | 40003772685, 04.10.2005 |
| VAT number | None (excluded 28.06.2019) Europe VAT register |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | Kristapa iela 10 – 126, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.08.2016 (registered payment 22.08.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.75 | 13.09 | 8.63 |
| Personal income tax (thousands, €) | 0.96 | 4 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 2.72 | 1.26 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Aptiekas iela 8 | Until 26.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP par2018 Rendex | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP par2017 Rendex | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP par2016 Rendex | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 bilance Rendex | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 bilance Rendex | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit zinojms 2013 bil Rendex | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit zinojms 2012 bil Rendex | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit zinojms 2011 bil Rendex | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit zinojms 2010 bil Rendex | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | XML (53.73 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (751.53 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (880.08 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 26.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOC | 26 KB | 17.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.67 MB | 17.08.2016 | 13.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 25 KB | 27.06.2016 | 13.06.2016 | 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 |
EDOC | 65.51 KB | 27.06.2019 | 27.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.33 KB | 26.06.2019 | 26.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 26.06.2019 | 26.06.2019 | 1 |
Application |
EDOC | 44.77 KB | 27.06.2019 | 21.06.2019 | 1 |
Application |
DOCX | 35.38 KB | 27.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 34.15 KB | 08.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 34.15 KB | 08.05.2019 | 02.05.2019 | 2 |
Application |
EDOC | 43.62 KB | 08.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.82 KB | 08.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.82 KB | 08.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 08.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
EDOC | 6.47 MB | 26.04.2019 | 15.04.2019 | 25 |
Application |
6.77 MB | 26.04.2019 | 15.04.2019 | 25 | |
Application |
6.77 MB | 26.04.2019 | 15.04.2019 | 25 | |
Confirmation or consent to legal address |
TXT | 98 B | 26.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 222.98 KB | 26.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
JPG | 210.89 KB | 26.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
JPG | 210.89 KB | 26.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 26.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 26.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 26.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
EDOC | 44.06 KB | 26.04.2019 | 15.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.27 KB | 26.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.27 KB | 26.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.21 KB | 26.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.11 KB | 26.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.03 KB | 26.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.11 KB | 26.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 55.08 KB | 14.09.2018 | 13.09.2018 | 9 |
Application |
EDOC | 63.68 KB | 14.09.2018 | 13.09.2018 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 14.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 14.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 22.08.2016 | 22.08.2016 | 2 |
Articles of Association |
EDOC | 37.14 KB | 17.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 17.08.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.05 KB | 27.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 32.74 KB | 27.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 45.24 KB | 27.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 27.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 27.06.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
JPG | 205.41 KB | 17.08.2016 | 10.06.2016 | 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.
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