RENEM, SIA

Limited Liability Company, Small company
Place in branch
24 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENEM"
Registration number, date 41503035452, 11.02.2005
VAT number LV41503035452 from 04.03.2005 Europe VAT register
Register, date Commercial Register, 11.02.2005
Legal address Viļānu iela 6 – 13, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 845 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 13 499.85 0.00 0.00 0.00 12.11.2024
15.10.2024 30 550.65 0.00 0.00 0.00 15.10.2024
09.09.2024 25 761.58 0.00 0.00 0.00 09.09.2024
19.08.2024 17 652.93 0.00 0.00 0.00 19.08.2024
16.07.2024 4 258.81 0.00 0.00 0.00 16.07.2024
17.06.2024 10 889.56 0.00 0.00 0.00 17.06.2024
08.05.2024 16 435.44 0.00 0.00 0.00 08.05.2024
12.04.2024 10 652.32 0.00 0.00 0.00 12.04.2024
13.03.2024 12 265.01 0.00 0.00 0.00 13.03.2024
14.02.2024 1 069.08 0.00 0.00 0.00 14.02.2024
15.01.2024 11 366.48 0.00 0.00 0.00 15.01.2024
07.12.2023 14 505.78 0.00 0.00 0.00 07.12.2023
07.11.2023 9 834.31 0.00 0.00 0.00 07.11.2023
09.10.2023 10 623.84 0.00 0.00 0.00 09.10.2023
11.09.2023 14 950.44 0.00 0.00 0.00 11.09.2023
16.08.2023 6 440.81 0.00 0.00 0.00 16.08.2023
13.06.2023 7 157.44 0.00 0.00 0.00 13.06.2023
16.05.2023 15 607.39 0.00 0.00 0.00 16.05.2023
19.04.2023 17 287.82 0.00 0.00 0.00 19.04.2023
07.03.2023 10 492.98 0.00 0.00 0.00 07.03.2023
15.02.2023 8 121.96 0.00 0.00 0.00 15.02.2023
09.01.2023 2 965.15 0.00 0.00 0.00 09.01.2023
19.12.2022 957.46 0.00 0.00 0.00 19.12.2022
07.11.2022 12 827.15 0.00 0.00 0.00 07.11.2022
10.10.2022 6 068.99 0.00 0.00 0.00 10.10.2022
07.09.2022 12 573.86 0.00 0.00 0.00 07.09.2022
15.08.2022 10 796.93 0.00 0.00 0.00 15.08.2022
21.07.2022 5 258.99 0.00 0.00 0.00 21.07.2022
07.07.2022 22 120.82 0.00 0.00 0.00 07.07.2022
07.06.2022 9 804.45 0.00 0.00 0.00 07.06.2022
13.05.2022 1 955.30 0.00 0.00 0.00 13.05.2022
07.04.2022 6 309.07 0.00 0.00 0.00 07.04.2022
07.03.2022 11 390.39 0.00 0.00 0.00 07.03.2022
07.12.2020 31 299.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 33 704.25 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 38 713.00 0.00 0.00 2 363.51 15.10.2020 14:44
07.09.2020 43 410.85 0.00 0.00 4 598.17 16.09.2020 16:17
07.08.2020 42 092.09 0.00 0.00 5 016.18 11.08.2020 16:07
07.07.2020 35 390.20 0.00 0.00 5 444.90 09.07.2020 10:30
07.06.2020 30 596.12 0.00 0.00 5 873.65 16.06.2020 10:47
07.05.2020 27 655.54 0.00 0.00 6 302.40 13.05.2020 15:53
07.04.2020 24 324.88 0.00 0.00 6 731.15 14.04.2020 09:58
07.03.2020 20 504.65 0.00 0.00 7 159.90 09.03.2020 13:15
07.02.2020 13 479.94 0.00 0.00 13 096.05 18.02.2020 16:58
07.01.2020 16 604.91 0.00 0.00 13 830.77 16.01.2020 11:18
07.12.2019 17 632.69 0.00 0.00 14 565.49 16.12.2019 18:30
07.11.2019 17 490.27 0.00 0.00 15 300.21 14.11.2019 16:30
07.10.2019 16 416.82 0.00 0.00 15 694.16 08.10.2019 15:11
07.09.2019 17 021.24 0.00 0.00 16 428.88 11.09.2019 10:51
07.08.2019 17 525.19 0.00 0.00 17 504.37 16.08.2019 11:34
07.07.2019 19 921.88 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 999.60 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 12 718.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 540.86 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 443.85 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 17 984.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 862.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 448.37 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 15 526.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 793.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 927.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 391.00 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 14 564.05 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 15 621.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 367.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 588.98 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 016.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 003.59 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 745.48 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 082.28 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 054.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 221.09 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 783.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 369.14 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 865.40 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 11 341.53 0.00 0.00 0.00 01.01.1970 03:00

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, €) 133.86 130.5 121.73
Personal income tax (thousands, €) 15.85 5.61 3.56
Statutory social insurance contributions (thousands, €) 54.51 25.24 16.63
Average employees count 20 15 12

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Dzīvu lopu vairumtirdzniecība (46.23)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

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 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 % 2 845 € 1 € 2 845 Latvia 16.08.2016 19.08.2016

Apply information changes

ML

"Renem", SIA

Krasnogorka , Pelēču pagasts, Preiļu nov., LV-5329

Gaļas pārstrāde, pārtika

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Viļānu iela 6-13 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums RENEM PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (90.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums par gada p rskatu 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (80.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 VAD ZIN JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
image1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (9.57 KB)

2008

Annual report 09.07.2009  TIF (715.31 KB)

2006

Annual report 07.02.2008  TIF (939.82 KB)

2005

Annual report 07.02.2008  TIF (697.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.9 KB 24.08.2016 16.08.2016 2

Amendments to the Articles of Association

TIF 11.24 KB 24.08.2016 12.08.2016 1

Articles of Association

TIF 38.71 KB 24.08.2016 12.08.2016 2

Shareholders’ register

TIF 12.06 KB 20.02.2008 21.12.2006 1

Articles of Association

TIF 19.09 KB 20.11.2007 02.02.2005 1

Memorandum of Association

TIF 32.82 KB 20.11.2007 02.02.2005 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 65.79 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 28.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 18.06.2021 18.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 16.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.44 KB 24.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 05.08.2019 05.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.53 KB 01.08.2019 01.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.28 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192.27 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

DOC 86 KB 30.01.2019 30.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.9 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

TIF 50 KB 24.08.2016 19.08.2016 2

Application

TIF 101.16 KB 24.08.2016 16.08.2016 4

Protocols/decisions of a company/organisation

TIF 43.58 KB 24.08.2016 12.08.2016 2

Application

TIF 175.89 KB 20.02.2008 07.11.2008 3

Decisions / letters / protocols of public notaries

TIF 45.49 KB 24.08.2016 10.10.2008 1

Application

TIF 221.1 KB 24.08.2016 07.10.2008 3

Protocols/decisions of a company/organisation

TIF 21.93 KB 24.08.2016 07.10.2008 1

Receipts on the publication and state fees

TIF 57.72 KB 24.08.2016 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 20.02.2008 11.02.2008 1

Receipts on the publication and state fees

TIF 70.78 KB 20.02.2008 28.12.2007 2

Decisions / letters / protocols of public notaries

TIF 39.53 KB 20.11.2007 11.02.2005 1

Registration certificates

TIF 22.46 KB 20.11.2007 11.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.63 KB 20.11.2007 03.02.2005 1

Receipts on the publication and state fees

TIF 52.28 KB 20.11.2007 03.02.2005 2

Announcement regarding the legal address

TIF 8.14 KB 20.11.2007 02.02.2005 1

Application

TIF 103.32 KB 20.11.2007 02.02.2005 4

Consent of the auditor

TIF 5.94 KB 20.11.2007 02.02.2005 1

Consent of a member of the Board / executive director

TIF 6.37 KB 20.11.2007 02.02.2005 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