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 | SIA RENESS |
| Registration number, date | 45402010019, 05.02.1999 |
| VAT number | None (excluded 13.07.2018) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Liepu iela 8, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENESS, SIA
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2024 | 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 | 07.03.2024 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 27.02.2024 | 01.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "D.A.T." | Until 07.03.2024 | 9 months ago |
|---|---|---|
| Aizkraukles D.Andžāna individuālais uzņēmums "DAT" | Until 03.09.2001 | 23 years ago |
Historical addresses
| Aizkraukle, Draudzības krastmala 3-42 | Until 03.09.2001 | 23 years ago |
|---|---|---|
| Jēkabpils, Pļaviņu iela 51 | Until 13.11.2004 | 20 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 22 | Until 02.02.2007 | 17 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 9b | Until 03.07.2009 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Rūpniecības iela 9b | Until 09.04.2022 | 2 years ago |
| Aizkraukles nov., Aizkraukle, Rūpniecības iela 9B | Until 07.03.2024 | 9 months ago |
| Rīga, Bruņinieku iela 93C - 10 | Until 11.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (94.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (78.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (77.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (939.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA D.A.T. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad(1).zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad(1).zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad(1).zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad(1).zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad(1).zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (354.76 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (350.17 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (252.98 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (927.37 KB) | ||
2005 |
Annual report | 17.06.2020 | TIF (12.78 MB) | ||
2004 |
Annual report | 17.06.2020 | TIF (32.93 MB) | ||
2003 |
Annual report | 17.06.2020 | TIF (16.63 MB) | ||
2002 |
Annual report | 17.06.2020 | TIF (14.58 MB) | ||
2001 |
Annual report | 17.06.2020 | TIF (27.38 MB) | ||
2000 |
Annual report | 17.06.2020 | TIF (39.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.59 KB | 07.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 01.03.2024 | 27.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 605.71 KB | 17.06.2020 | 20.04.2015 | 1 |
Articles of Association |
TIF | 476.19 KB | 17.06.2020 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 1.3 MB | 17.06.2020 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 1.21 MB | 17.06.2020 | 31.07.2009 | 1 |
Articles of Association |
TIF | 1.03 MB | 17.06.2020 | 12.12.2006 | 1 |
Shareholders’ register |
TIF | 836.99 KB | 17.06.2020 | 12.12.2006 | 1 |
Articles of Association |
TIF | 3.33 MB | 17.06.2020 | 31.10.2004 | 4 |
Articles of Association |
TIF | 7.89 MB | 17.06.2020 | 30.08.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 11.06.2024 | 11.06.2024 | 3 |
Application |
EDOC | 55.99 KB | 07.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.55 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
ASICE | 53.58 KB | 01.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.82 MB | 17.06.2020 | 09.06.2015 | 1 |
Application |
TIF | 5.7 MB | 17.06.2020 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 845 KB | 17.06.2020 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 661.59 KB | 17.06.2020 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.88 MB | 17.06.2020 | 26.02.2010 | 1 |
Application |
TIF | 6.3 MB | 17.06.2020 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.75 MB | 17.06.2020 | 10.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.68 MB | 17.06.2020 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 564.56 KB | 17.06.2020 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 635.02 KB | 17.06.2020 | 27.08.2009 | 1 |
Application |
TIF | 12.29 MB | 17.06.2020 | 06.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.66 MB | 17.06.2020 | 31.07.2009 | 1 |
Sample report |
TIF | 1.54 MB | 17.06.2020 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.26 MB | 17.06.2020 | 02.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 745.81 KB | 17.06.2020 | 12.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 479.9 KB | 17.06.2020 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 17.06.2020 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 17.06.2020 | 12.01.2007 | 1 |
Application |
TIF | 7.32 MB | 17.06.2020 | 12.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 996.3 KB | 17.06.2020 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.84 MB | 17.06.2020 | 13.11.2004 | 1 |
Registration certificates |
TIF | 2.36 MB | 17.06.2020 | 13.11.2004 | 1 |
Application |
TIF | 6.7 MB | 17.06.2020 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 430.18 KB | 17.06.2020 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.21 MB | 17.06.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 722.99 KB | 17.06.2020 | 31.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 862.16 KB | 17.06.2020 | 23.09.2004 | 1 |
Sample report |
TIF | 1.24 MB | 17.06.2020 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.69 MB | 17.06.2020 | 03.09.2001 | 1 |
Application |
TIF | 5.73 MB | 17.06.2020 | 30.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 982.19 KB | 17.06.2020 | 30.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1 MB | 17.06.2020 | 30.08.2001 | 2 |
Purchase/lease agreement |
TIF | 7.47 MB | 17.06.2020 | 30.08.2001 | 5 |
Receipts on the publication and state fees |
TIF | 589.77 KB | 17.06.2020 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 17.06.2020 | 30.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.06 MB | 17.06.2020 | 05.02.1999 | 1 |
Registration certificates |
TIF | 1.83 MB | 17.06.2020 | 05.02.1999 | 1 |
Registration certificates |
TIF | 2.1 MB | 17.06.2020 | 05.02.1999 | 1 |
Registration certificates |
TIF | 1.7 MB | 17.06.2020 | 05.02.1999 | 1 |
Application |
TIF | 1.02 MB | 17.06.2020 | 01.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 577.17 KB | 17.06.2020 | 01.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 618.32 KB | 17.06.2020 | 01.02.1999 | 1 |
Sample report |
TIF | 677.59 KB | 17.06.2020 | 29.01.1999 | 1 |
Copy of the personal identification document |
TIF | 2.09 MB | 17.06.2020 | 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