RENITAPS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENITAPS"
Registration number, date 41503055073, 20.04.2011
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address "Kristapi", Andiņi, Rožkalnu pag., Preiļu nov., LV-5325 Check address owners
Fixed capital 710 EUR, registered payment 04.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2019
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   17.05.2019
* 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 % 10 € 71 € 710 Latvia 14.05.2019 17.05.2019

Historical addresses

Vārkavas nov., Rožkalnu pag., Andiņi, "Kristapi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.01.2024  PDF (77.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.12.2022  PDF (76.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.12.2022  PDF (77.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (77.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (107.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 DOCX

2011

 Annual report 20.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.7 KB 14.05.2019 14.05.2019 3

Amendments to the Articles of Association

 TIF 8.62 KB 14.07.2016 20.06.2016 1

Articles of Association

 TIF 13.46 KB 14.07.2016 20.06.2016 1

Shareholders’ register

TIF 72.92 KB 14.07.2016 20.06.2016 2

Articles of Association

 TIF 16.33 KB 21.04.2011 19.04.2011 1

Memorandum of Association

 TIF 20.55 KB 21.04.2011 18.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.16 KB 28.12.2022 28.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.58 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 17.05.2019 17.05.2019 2

Application

 TIF 292.04 KB 14.05.2019 14.05.2019 7

Consent of a member of the Board / executive director

 TIF 37.65 KB 14.05.2019 14.05.2019 2

Protocols/decisions of a company/organisation

 TIF 39.61 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 50.52 KB 14.07.2016 04.07.2016 2

Application

 TIF 106.85 KB 14.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 17.73 KB 14.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 21.04.2011 20.04.2011 1

Registration certificates

 TIF 57.46 KB 21.04.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 8.13 KB 21.04.2011 19.04.2011 1

Application

 TIF 89.18 KB 21.04.2011 19.04.2011 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