RENIVO, SIA
Limited Liability 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 | Removed from the register, 21.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENIVO" |
| Registration number, date | 40003450399, 29.06.1999 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Rīga, Salamandras iela 1 k-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.05.2004 (registered payment 07.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vārnu iela 8-52 | Until 05.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Vārnu iela 8-49 | Until 28.02.2006 | 18 years ago |
| Rīga, Vārnu iela 8-27 | Until 25.08.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2010.
Case number: C30441010 Started 26.03.2010,
ended 17.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2015 |
20.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2015 14:30:00 |
06.02.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
19.02.2015 |
26.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.01.2015 14:00:00 |
13.01.2015 | Noslēguma kreditoru sapulce | |
14.03.2014 14:00:00 |
26.02.2014 | Kārtējā kreditoru sapulce | |
15.10.2013 14:00:00 |
01.10.2013 | Kārtējā kreditoru sapulce | |
18.04.2013 15:00:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 15:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 10:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
29.06.2010 12:00:00 |
15.06.2010 | Pirmā kreditoru sapulce | |
29.06.2010 |
05.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.04.2010 |
27.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.04.2010 |
07.04.2010 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2010 |
30.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 15.07.2015 | TIF (183.66 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (213.49 KB) | ||
2012 |
Annual report | 22.08.2013 | TIF (218.06 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (228.47 KB) | ||
2010 |
Annual report | 13.09.2011 | TIF (326.43 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (466.8 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (291.15 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (278.59 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (130.31 KB) | ||
2004 |
Annual report | 27.07.2009 | TIF (374.11 KB) | ||
2003 |
Annual report | 27.07.2009 | TIF (1.91 MB) | ||
2002 |
Annual report | 27.07.2009 | TIF (4.84 MB) | ||
2001 |
Annual report | 27.07.2009 | TIF (1.84 MB) | ||
2000 |
Annual report | 27.07.2009 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.83 KB | 11.02.2015 | 05.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.96 KB | 15.01.2015 | 09.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.97 KB | 28.02.2014 | 25.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.67 KB | 02.10.2013 | 27.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.39 KB | 05.04.2013 | 03.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.17 KB | 16.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.51 KB | 18.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.46 KB | 17.06.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 27.07.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 31.73 KB | 27.07.2009 | 06.05.2008 | 1 |
Articles of Association |
TIF | 80.27 KB | 27.07.2009 | 14.04.2004 | 2 |
Shareholders’ register |
TIF | 14.98 KB | 27.07.2009 | 14.04.2004 | 1 |
Articles of Association |
TIF | 402.11 KB | 27.07.2009 | 10.06.1999 | 7 |
Memorandum of association |
TIF | 161.36 KB | 27.07.2009 | 10.06.1999 | 3 |
Shareholders’ register |
TIF | 26.21 KB | 27.07.2009 | 10.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.53 KB | 23.04.2015 | 21.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 36.23 KB | 23.04.2015 | 30.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 86.8 KB | 20.04.2015 | 27.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 94.58 KB | 20.04.2015 | 27.03.2015 | 1 |
Notary’s decision |
TIF | 53.3 KB | 23.03.2015 | 20.03.2015 | 1 |
Court decision/judgement |
TIF | 170.57 KB | 23.03.2015 | 17.03.2015 | 3 |
Notary’s decision |
TIF | 30.68 KB | 02.03.2015 | 26.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.34 KB | 02.03.2015 | 25.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.63 KB | 02.03.2015 | 19.02.2015 | 2 |
Notary’s decision |
TIF | 33.22 KB | 11.02.2015 | 06.02.2015 | 2 |
Announcement to creditors |
TIF | 11.87 KB | 11.02.2015 | 05.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.58 KB | 11.02.2015 | 05.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 68.82 KB | 11.02.2015 | 30.01.2015 | 2 |
Notary’s decision |
TIF | 53.78 KB | 15.01.2015 | 13.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 189.5 KB | 15.01.2015 | 09.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.33 KB | 21.03.2014 | 14.03.2014 | 3 |
Notary’s decision |
TIF | 35.81 KB | 28.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.16 KB | 28.02.2014 | 25.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.48 KB | 25.10.2013 | 15.10.2013 | 3 |
Notary’s decision |
TIF | 32.45 KB | 02.10.2013 | 01.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.48 KB | 02.10.2013 | 27.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.43 KB | 23.04.2013 | 18.04.2013 | 3 |
Notary’s decision |
TIF | 33.82 KB | 05.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.21 KB | 05.04.2013 | 03.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.27 KB | 08.05.2012 | 27.04.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 209.03 KB | 16.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 57.56 KB | 16.04.2012 | 12.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.19 KB | 11.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
TIF | 36 KB | 18.04.2011 | 15.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.16 KB | 18.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 68.38 KB | 08.07.2010 | 06.07.2010 | 1 |
Notary’s decision |
TIF | 86.12 KB | 06.07.2010 | 05.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.96 KB | 06.07.2010 | 30.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221.54 KB | 06.07.2010 | 29.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 19.06.2010 | 18.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.15 KB | 19.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 45.15 KB | 17.06.2010 | 15.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.37 KB | 17.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 28.04.2010 | 27.04.2010 | 2 |
Court decision/judgement |
TIF | 24.47 KB | 28.04.2010 | 23.04.2010 | 1 |
Notary’s decision |
TIF | 36.88 KB | 08.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 32.72 KB | 08.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 37.31 KB | 31.03.2010 | 30.03.2010 | 2 |
Court decision/judgement |
TIF | 69.65 KB | 31.03.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 31.03.2010 | 23.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.87 KB | 31.03.2010 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 27.07.2009 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.7 KB | 27.07.2009 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.47 KB | 27.07.2009 | 06.05.2009 | 1 |
Application |
TIF | 293.34 KB | 27.07.2009 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 27.07.2009 | 06.05.2009 | 1 |
Sample report |
TIF | 38.52 KB | 27.07.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 27.07.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.76 KB | 27.07.2009 | 17.12.2008 | 2 |
Application |
TIF | 219.97 KB | 27.07.2009 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 27.07.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 27.07.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.04 KB | 27.07.2009 | 31.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.43 KB | 27.07.2009 | 29.07.2008 | 1 |
Application |
TIF | 131.7 KB | 27.07.2009 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.23 KB | 27.07.2009 | 28.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 74.83 KB | 27.07.2009 | 23.02.2006 | 2 |
Application |
TIF | 920.33 KB | 27.07.2009 | 20.02.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 27.07.2009 | 20.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.54 KB | 27.07.2009 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 27.07.2009 | 22.12.2005 | 2 |
Application |
TIF | 246.04 KB | 27.07.2009 | 19.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 76.39 KB | 27.07.2009 | 19.12.2005 | 2 |
Sample report |
TIF | 33.33 KB | 27.07.2009 | 16.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 27.07.2009 | 30.11.2005 | 1 |
Other documents |
TIF | 89.93 KB | 27.07.2009 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 27.07.2009 | 25.08.2004 | 1 |
Application |
TIF | 1.98 MB | 27.07.2009 | 18.08.2004 | 12 |
Receipts on the publication and state fees |
TIF | 77.3 KB | 27.07.2009 | 18.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.21 KB | 27.07.2009 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 27.07.2009 | 07.05.2004 | 1 |
Registration certificates |
TIF | 179.52 KB | 27.07.2009 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 27.07.2009 | 14.04.2004 | 1 |
Application |
TIF | 1.27 MB | 27.07.2009 | 14.04.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 27.07.2009 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 27.07.2009 | 14.04.2004 | 2 |
Submission/Application |
TIF | 14.24 KB | 27.07.2009 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 122.23 KB | 27.07.2009 | 06.04.2004 | 2 |
Sample report |
TIF | 27.57 KB | 27.07.2009 | 23.03.2004 | 1 |
Sample report |
TIF | 35.62 KB | 27.07.2009 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 27.07.2009 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 79.1 KB | 27.07.2009 | 20.02.2003 | 2 |
Submission/Application |
TIF | 30.11 KB | 27.07.2009 | 17.02.2003 | 1 |
Sample report |
TIF | 29.71 KB | 27.07.2009 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 27.07.2009 | 29.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 27.07.2009 | 17.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 27.07.2009 | 17.01.2001 | 1 |
Other documents |
TIF | 31.88 KB | 27.07.2009 | 17.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 27.07.2009 | 28.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 27.07.2009 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 27.07.2009 | 28.12.2000 | 1 |
Sample report |
TIF | 37.34 KB | 27.07.2009 | 28.12.2000 | 1 |
Submission/Application |
TIF | 29.54 KB | 27.07.2009 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 27.07.2009 | 29.06.1999 | 1 |
Registration certificates |
TIF | 104.75 KB | 27.07.2009 | 29.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 70.46 KB | 27.07.2009 | 11.06.1999 | 2 |
Application |
TIF | 185.42 KB | 27.07.2009 | 10.06.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 27.07.2009 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 27.07.2009 | 10.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.55 KB | 27.07.2009 | 10.06.1999 | 2 |
Sample report |
TIF | 39.36 KB | 27.07.2009 | 10.06.1999 | 1 |
Consent of the auditor |
TIF | 12.21 KB | 27.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 117.74 KB | 27.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 38.74 KB | 27.07.2009 | 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