RENIKA, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
446 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENIKA"
Registration number, date 43603041006, 02.02.2010
VAT number LV43603041006 from 09.02.2010 Europe VAT register
Register, date Commercial Register, 02.02.2010
Legal address Kadiķu iela 7 k-1 – 2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 18.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.21 2.27 -12.34
Personal income tax (thousands, €) 2.14 1.6 1.4
Statutory social insurance contributions (thousands, €) 10.91 2.95 2.29
Average employees count 6 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  02.02.2010
* 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 % 20 € 142 € 2 840 Latvia 20.08.2017 18.09.2017

Apply information changes

"RENIKA", SIA

Kadiķu 7 k-1 - 2, Jūrmala, LV-2008 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jelgava, Cukura iela 4 Until 18.09.2017 7 years ago
Rīga, Alauksta iela 17 - 3 Until 19.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (198.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (198.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (147.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (147.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 02.02.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums-2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.11 MB 14.09.2017 20.08.2017 3

Articles of Association

PDF 1.14 MB 05.09.2017 20.08.2017 1

Articles of Association

TIF 17.79 KB 26.08.2010 28.01.2010 1

Memorandum of Association

TIF 17.64 KB 26.08.2010 28.01.2010 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

EDOC 31.92 KB 19.10.2022 19.10.2022 2

Application

PDF 803.57 KB 19.10.2022 13.10.2022 1

Application

PDF 803.57 KB 19.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 18.09.2017 18.09.2017 2

Shareholders’ register

PDF 2.62 MB 14.09.2017 20.08.2017 3

Application

PDF 237.4 KB 11.09.2017 20.08.2017 5

Application

EDOC 450.15 KB 11.09.2017 20.08.2017 5

Articles of Association

PDF 1.17 MB 05.09.2017 20.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.14 MB 05.09.2017 20.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.17 MB 05.09.2017 20.08.2017 1

Notary’s decision

TIF 40.01 KB 26.08.2010 02.02.2010 2

Registration certificates

TIF 40.79 KB 26.08.2010 02.02.2010 1

Announcement regarding the legal address

TIF 7.72 KB 26.08.2010 28.01.2010 1

Application

TIF 116.21 KB 26.08.2010 28.01.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 26.08.2010 28.01.2010 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