RENETE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENETE" |
| Registration number, date | 44103001369, 08.04.1992 |
| VAT number | None (excluded 28.09.2012) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Burtnieku nov., Rencēnu pag., Rencēni, Valmieras iela 12 Check address owners |
| Fixed capital | 265 606 LVL , registered 05.06.2012 (registered payment 05.06.2012: 265 606 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Rencēnu pagasta pašvaldības SIA "RENETE" | Until 28.10.2010 | 14 years ago |
|---|---|---|
| Rencēnu pašvaldību uzņēmums "RENETE" | Until 16.11.2004 | 20 years ago |
Historical addresses
| Valmieras rajons, Rencēnu pagasts, Rencēni, Valmieras iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Rencēnu pagasts, Rencēni, Valmieras iela 13 | Until 16.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.04.2012 | TIF (1.58 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (917.5 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (949.31 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 19.03.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.47 KB | 01.10.2012 | 21.06.2012 | 4 |
Shareholders’ register |
TIF | 14.2 KB | 05.06.2012 | 30.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.86 KB | 17.04.2012 | 11.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.63 KB | 17.04.2012 | 11.04.2012 | 3 |
Shareholders’ register |
TIF | 13.97 KB | 15.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 29.11.2011 | 17.11.2011 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 29.07.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 23.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 02.12.2010 | 24.11.2010 | 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 |
TIF | 58.88 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 40.74 KB | 01.10.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 01.10.2012 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 01.10.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 05.06.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 17.04.2012 | 17.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.06 KB | 01.10.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 17.04.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 15.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 29.11.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 29.07.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 23.05.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 02.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 28.10.2010 | 28.10.2010 | 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