Renex, SIA
Limited Liability Company, Micro 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, 19.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Renex" |
| Registration number, date | 40103814398, 05.08.2014 |
| VAT number | None (excluded 15.11.2017) Europe VAT register |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Prūšu iela 21 k-2 – 111, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.03.2015 (registered payment 04.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.36 | 2.54 | 0 |
| Personal income tax (thousands, €) | 1.69 | 1.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 1.2 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
|---|---|
| CSP industry | Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
Historical addresses
| Rīga, Valdeķu iela 11 - 35 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ropažu iela 5-29 | Until 13.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Renex | |||||
2015 |
Annual report | 26.01.2017 | TIF (1.74 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.12 MB | 16.11.2017 | 10.11.2017 | 3 | |
Articles of Association |
EDOC | 90.02 KB | 05.08.2014 | 31.07.2014 | 1 |
Memorandum of Association |
176.84 KB | 05.08.2014 | 31.07.2014 | 1 | |
Shareholders’ register |
226.82 KB | 05.08.2014 | 31.07.2014 | 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 | 102.44 KB | 19.10.2018 | 19.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.7 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 19.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.49 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.49 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.03 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
ODT | 29.08 KB | 16.11.2017 | 10.11.2017 | 3 |
Application |
EDOC | 41.55 KB | 16.11.2017 | 10.11.2017 | 3 |
Protocols/decisions of a company/organisation |
ODT | 26.84 KB | 16.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.48 KB | 16.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
2.03 MB | 16.11.2017 | 10.11.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 19.41 KB | 14.11.2017 | 10.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.39 KB | 27.10.2017 | 27.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.58 KB | 27.10.2017 | 27.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.93 KB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 04.03.2015 | 04.03.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 82.84 KB | 03.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.08 KB | 03.03.2015 | 03.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 108.88 KB | 26.02.2015 | 23.02.2015 | 1 |
Articles of Association |
EDOC | 106.82 KB | 26.02.2015 | 23.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.12 KB | 26.02.2015 | 23.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 98.14 KB | 26.02.2015 | 23.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.97 KB | 26.02.2015 | 22.02.2015 | 1 |
Shareholders’ register |
EDOC | 165.6 KB | 26.02.2015 | 22.02.2015 | 1 |
Shareholders’ register |
EDOC | 182.04 KB | 26.02.2015 | 22.02.2015 | 1 |
Application |
EDOC | 189.74 KB | 20.02.2015 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 15.01.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.66 KB | 15.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 69.61 KB | 15.01.2015 | 09.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 15.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 05.08.2014 | 05.08.2014 | 2 |
Announcement regarding the legal address |
153.65 KB | 05.08.2014 | 31.07.2014 | 1 | |
Application |
250.25 KB | 05.08.2014 | 31.07.2014 | 2 |
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