RENIR, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENIR"
Registration number, date 40203059984, 31.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address "Burtnieki", Strazdes pag., Talsu nov., LV-3291 Check address owners
Fixed capital 2 EUR, registered payment 31.03.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   31.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2017
* 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

50 % 1 € 1 € 1 31.03.2017 31.03.2017

Natural person

50 % 1 € 1 € 1 31.03.2017 31.03.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP
Annual report 2024 PDF
Dib.protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (193.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (152.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (152.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (132.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (764.97 KB) €11.00

2017

Annual report 31.03.2017 - 31.12.2017 28.04.2018  PDF (122.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.94 KB 29.03.2017 21.03.2017 1

Memorandum of association

TIF 46.31 KB 29.03.2017 21.03.2017 2

Shareholders’ register

TIF 130.87 KB 29.03.2017 21.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.61 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 31.03.2017 31.03.2017 2

Announcement regarding the legal address

TIF 15.11 KB 29.03.2017 21.03.2017 1

Application

TIF 440.57 KB 29.03.2017 21.03.2017 7
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