RENDOKS, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
119 by profit
106 by paid taxes
40 by employees
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 | "RENDOKS" SIA |
| Registration number, date | 44103027781, 30.01.2003 |
| VAT number | LV44103027781 from 31.01.2003 Europe VAT register |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 48 365 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENDOKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 9.02 | 8.67 | 10.35 |
| Personal income tax (thousands, €) | 0.6 | 1.28 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 5.11 | 4.98 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2009 |
* 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 % | 85 | € 569 | € 48 365 | 19.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsis, Raunas iela 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15 | Until 27.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (108.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (107.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 09.06.2011 | TIF (696.61 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (471.04 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (634.14 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (591.3 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (717.23 KB) | ||
2005 |
Annual report | 10.04.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 26.08.2019 | TIF (516.64 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (813.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.82 KB | 03.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 60.88 KB | 03.03.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 53.25 KB | 03.03.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 14.49 KB | 26.08.2019 | 25.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 26.08.2019 | 10.08.2006 | 1 |
Articles of Association |
TIF | 54.55 KB | 26.08.2019 | 10.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.32 KB | 26.08.2019 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 14.46 KB | 26.08.2019 | 10.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 26.08.2019 | 28.02.2006 | 1 |
Articles of Association |
TIF | 52.6 KB | 26.08.2019 | 28.02.2006 | 1 |
Articles of Association |
TIF | 66.92 KB | 26.08.2019 | 28.01.2003 | 2 |
Memorandum of Association |
TIF | 65.98 KB | 26.08.2019 | 28.01.2003 | 2 |
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 | 104.28 KB | 03.03.2015 | 27.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 03.03.2015 | 19.02.2015 | 1 |
Application |
TIF | 364.76 KB | 03.03.2015 | 19.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 03.03.2015 | 19.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 45.92 KB | 03.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 26.08.2019 | 05.11.2009 | 1 |
Application |
TIF | 132.78 KB | 26.08.2019 | 03.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 26.08.2019 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 26.08.2019 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 26.08.2019 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 122.23 KB | 26.08.2019 | 27.09.2006 | 3 |
Sample report |
TIF | 28.55 KB | 26.08.2019 | 26.09.2006 | 1 |
Application |
TIF | 124.5 KB | 26.08.2019 | 25.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 26.08.2019 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 26.08.2019 | 16.08.2006 | 1 |
Application |
TIF | 83.51 KB | 26.08.2019 | 10.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.94 KB | 26.08.2019 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.97 KB | 26.08.2019 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 26.08.2019 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.56 KB | 26.08.2019 | 10.08.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 26.08.2019 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 26.08.2019 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 26.08.2019 | 03.03.2006 | 2 |
Application |
TIF | 102.87 KB | 26.08.2019 | 28.02.2006 | 3 |
Consent of the auditor |
TIF | 8.75 KB | 26.08.2019 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 26.08.2019 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 26.08.2019 | 28.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 26.08.2019 | 30.10.2003 | 1 |
Registration certificates |
TIF | 46.26 KB | 26.08.2019 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 26.08.2019 | 29.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 26.08.2019 | 28.01.2003 | 1 |
Application |
TIF | 144.59 KB | 26.08.2019 | 28.01.2003 | 5 |
Appraisal reports |
TIF | 25.77 KB | 26.08.2019 | 28.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 26.08.2019 | 28.01.2003 | 1 |
Other documents |
TIF | 27.96 KB | 26.08.2019 | 28.01.2003 | 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