RENDOKS, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
119 by profit
106 by paid taxes
40 by employees

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

Important facts

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

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

Apply information changes

"Rendoks", SIA

Raunas 15, Cēsis, Cēsu nov. LV-4101 Check address owners

Durvis, logi

http://www.rendoks.lv

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 PDF
Vad bas zi ojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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