RENDOLS, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
67 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "RENDOLS" |
| Registration number, date | 49202001819, 09.12.1992 |
| VAT number | LV49202001819 from 10.01.2000 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Tukuma nov., Tukums, Pils iela 8 k-1 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| 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
- Has contacts
- Negative 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, €) | 31.8 | 31 | 32.92 |
| Personal income tax (thousands, €) | 8.08 | 7.47 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 16.75 | 15.15 | 15.35 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 01.03.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
"Rendols", SIA
Pils 8, Tukums, Tukuma nov., LV-3101 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Individuālais uzņēmums Ligitas Kalniņas "PRIVĀTAPTIEKA" | Until 26.05.2004 | 21 year ago |
|---|
Historical addresses
| Tukums, Pils iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 8 | Until 30.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (753.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (752.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (752.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (964.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (659.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (837.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (911.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 18.04.2011 | TIF (602.84 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (619.32 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (670.85 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (422.17 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (438.13 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.5 KB | 25.10.2024 | 10.10.2024 | 1 |
Articles of Association |
TIF | 36.48 KB | 25.10.2024 | 10.10.2024 | 2 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 17.10.2024 | 01.03.2016 | 1 |
Articles of Association |
TIF | 33.07 KB | 17.10.2024 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 69.14 KB | 17.10.2024 | 01.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 139.27 KB | 25.10.2024 | 10.10.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 14.10.2024 | 10.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 17.10.2024 | 07.03.2016 | 2 |
Application |
TIF | 107.67 KB | 17.10.2024 | 01.03.2016 | 2 |
Owner’s decisions |
TIF | 17.82 KB | 17.10.2024 | 01.03.2016 | 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.
Request documents in Company register