RENITIT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENITIT" |
| Registration number, date | 53603060371, 10.07.2013 |
| VAT number | None (excluded 23.04.2021) Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | Satiksmes iela 3 – 2, Jelgava, LV-3007 Check address owners |
| Fixed capital | 426 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2019 |
* 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 % | 426 | € 1 | € 426 | Latvia | 12.03.2019 | 12.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Rīgas iela 67 | Until 12.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (339.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (317.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI 000229 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20160502 0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIFF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 12.48 KB | 12.04.2019 | 12.03.2019 | 1 |
Articles of Association |
ODT | 12.48 KB | 12.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
ODT | 17.53 KB | 12.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
ODT | 17.53 KB | 12.04.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 06.10.2016 | 15.09.2016 | 1 |
Articles of Association |
TIF | 67.3 KB | 06.10.2016 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 154.24 KB | 06.10.2016 | 15.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 76.92 KB | 12.03.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 75.59 KB | 12.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 78.64 KB | 12.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 195.09 KB | 12.07.2013 | 08.07.2013 | 2 |
Articles of Association |
TIF | 121.86 KB | 12.07.2013 | 01.07.2013 | 1 |
Memorandum of Association |
TIF | 116.03 KB | 12.07.2013 | 01.07.2013 | 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 |
376.04 KB | 11.10.2024 | 11.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
ODT | 35.79 KB | 12.04.2019 | 29.03.2019 | 1 |
Application |
ODT | 35.79 KB | 12.04.2019 | 29.03.2019 | 1 |
Application |
EDOC | 56.84 KB | 12.04.2019 | 29.03.2019 | 1 |
Articles of Association |
EDOC | 33.72 KB | 12.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 19.4 KB | 12.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 19.4 KB | 12.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.41 KB | 12.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 38.8 KB | 12.04.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 239.9 KB | 06.10.2016 | 04.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.11 KB | 06.10.2016 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.82 KB | 06.10.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 204.66 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 460.32 KB | 12.03.2014 | 12.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 12.03.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 250.15 KB | 12.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 259.95 KB | 12.07.2013 | 10.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 74.32 KB | 12.07.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 74.63 KB | 12.07.2013 | 08.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 549.31 KB | 12.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 822.96 KB | 12.07.2013 | 01.07.2013 | 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