RENIKS-S, SIA

Limited Liability Company, Micro company
Place in branch
531 by turnover
520 by profit
206 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENIKS-S"
Registration number, date 52403018141, 24.03.2006
VAT number LV52403018141 from 18.09.2007 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Preiļu iela 32, Štikāni, Silmalas pag., Rēzeknes nov., LV-4636 Check address owners
Fixed capital 2 842 EUR, registered payment 05.07.2016
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, €) 8.85 13.47 14.06
Personal income tax (thousands, €) 1.19 1.4 2.45
Statutory social insurance contributions (thousands, €) 5.74 7.06 8.24
Average employees count 4 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 28.06.2016 05.07.2016

Apply information changes

ML

"Reniks-S", SIA

Štikāni, Preiļu 32, Silmalas pagasts, Rēzeknes nov. LV-4636 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rēzeknes rajons, Silmalas pagasts, Rogoviki, "Leidi" Until 07.05.2009 15 years ago
Rēzeknes rajons, Silmalas pagasts, Štikāni, Preiļu iela 32 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadinas zinojumsReniks2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadinas zinojumsReniks2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsReniks DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsReniks2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsReniks2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsReniks2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojumsReniks RAR

2009

Annual report 02.05.2010  TIF (582.17 KB)

2008

Annual report 16.06.2009  TIF (696.03 KB)

2007

Annual report 06.06.2008  TIF (238.22 KB)

2006

Annual report 24.05.2007  TIF (145.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.65 KB 25.07.2016 28.06.2016 1

Shareholders’ register

TIF 41.8 KB 25.07.2016 28.06.2016 2

Shareholders’ register

TIF 10.53 KB 02.11.2007 30.10.2007 1

Articles of Association

TIF 47.01 KB 04.04.2007 15.12.2005 1

Memorandum of Association

TIF 49.05 KB 04.04.2007 15.12.2005 2

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 60.15 KB 25.07.2016 05.07.2016 2

Application

TIF 130.99 KB 25.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.76 KB 25.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 22.10.2013 18.10.2013 2

Application

TIF 173.22 KB 22.10.2013 16.10.2013 3

Decisions / letters / protocols of public notaries

TIF 45.23 KB 07.05.2009 07.05.2009 2

Application

TIF 178.18 KB 07.05.2009 05.05.2009 5

Protocols/decisions of a company/organisation

TIF 9.4 KB 07.05.2009 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 02.11.2007 01.11.2007 1

Application

TIF 160.73 KB 02.11.2007 30.10.2007 4

Receipts on the publication and state fees

TIF 60.18 KB 02.11.2007 30.10.2007 2

Decisions / letters / protocols of public notaries

TIF 46.47 KB 04.04.2007 24.03.2006 2

Registration certificates

TIF 21.93 KB 04.04.2007 24.03.2006 1

Receipts on the publication and state fees

TIF 30.47 KB 04.04.2007 21.03.2006 2

Sample report

TIF 14.77 KB 04.04.2007 07.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 04.04.2007 03.02.2006 1

Application

TIF 240.14 KB 04.04.2007 19.12.2005 7

Announcement regarding the legal address

TIF 7.71 KB 04.04.2007 15.12.2005 1

Appraisal reports

TIF 20.35 KB 04.04.2007 15.12.2005 1

Consent of the auditor

TIF 6.46 KB 04.04.2007 15.12.2005 1

Consent of a member of the Board / executive director

TIF 7.75 KB 04.04.2007 15.12.2005 1

Consent of a member of the Board / executive director

TIF 7.54 KB 04.04.2007 15.12.2005 1

Power of attorney, act of empowerment

TIF 10.72 KB 04.04.2007 15.12.2005 1

Receipts on the publication and state fees

TIF 81.55 KB 07.05.2009 3
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