RENIAR, SIA
Limited Liability Company, Small company
Place in branch
103 by turnover
113 by paid taxes
21 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 | SIA "RENIAR" |
| Registration number, date | 40003601959, 02.09.2002 |
| VAT number | LV40003601959 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 02.09.2002 |
| Legal address | "Namdari", Kandavas pag., Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.04.2016 |
| 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
- No contacts information
- Positive 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, €) | 273.06 | 630.33 | 102.58 |
| Personal income tax (thousands, €) | 91.41 | 120.5 | 6.43 |
| Statutory social insurance contributions (thousands, €) | 188.83 | 258.17 | 13.63 |
| Average employees count | 30 | 41 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.09.2021 |
* 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 |
90 % | 18 | € 142 | € 2 556 | Latvia | 07.09.2023 | 21.09.2023 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 07.09.2023 | 21.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOIDER" | Until 16.09.2021 | 3 years ago |
|---|
Historical addresses
| Ogre, Tīnūžu iela 20-8 | Until 21.11.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 24 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Mednieku iela 24 | Until 30.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
| rev zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 RENIAR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DibLEMUMS 7 4 13 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DibLEMUMS 7 4 12 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DibLEMUMS 7 4 11 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (77.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (705.66 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1010.03 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1023.6 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (991.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.68 KB | 21.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 10.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 27.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 27.10.2021 | 22.10.2021 | 1 |
Articles of Association |
EDOC | 32.63 KB | 16.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOC | 27 KB | 16.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 49.06 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 01.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 2.9 MB | 07.04.2016 | 31.03.2016 | 3 |
Articles of Association |
EDOC | 26.39 KB | 01.04.2016 | 31.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.7 KB | 21.09.2023 | 07.09.2023 | 1 |
Application |
EDOC | 60.14 KB | 10.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 43.61 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 43.61 KB | 27.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 27.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 61.37 KB | 16.09.2021 | 06.09.2021 | 8 |
Application |
DOCX | 61.37 KB | 16.09.2021 | 06.09.2021 | 8 |
Articles of Association |
EDOC | 32.63 KB | 16.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 16.09.2021 | 01.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 16.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 49.95 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 49.95 KB | 30.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 30.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
DOCX | 22.85 KB | 07.04.2016 | 31.03.2016 | 2 |
Application |
EDOC | 39.5 KB | 07.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
EDOC | 2.9 MB | 07.04.2016 | 31.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 01.04.2016 | 31.03.2016 | 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