Renken, 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, 09.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Renken" |
| Registration number, date | 40103139107, 24.10.1994 |
| VAT number | None (excluded 09.07.2014) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Rīga, Alekša iela 11-41 Check address owners |
| Fixed capital | 7 000 LVL , registered 03.06.2004 (registered payment 03.06.2004: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citur neklasificēta izglītība (85.59) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀCĪBU UN KONSULTĀCIJAS CENTRS VĒRTSPAPĪRI" | Until 25.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 11-26 | Until 25.01.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C32368713 Started 20.12.2013,
ended 19.06.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.06.2014 |
26.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.12.2013 |
03.01.2014 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.12.2013 |
03.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RENKEN vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011MKC | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MKC | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (53.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (53.28 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (686.11 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (656.89 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (404.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.69 KB | 28.01.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.38 KB | 09.07.2014 | 09.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 08.07.2014 | 08.07.2014 | 3 |
Statement of the State Archives or an equivalent document |
1.32 MB | 08.07.2014 | 08.07.2014 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.05 MB | 08.07.2014 | 08.07.2014 | 3 |
Application |
EDOC | 27.15 KB | 09.07.2014 | 07.07.2014 | 2 |
Notary’s decision |
TIF | 55.04 KB | 27.06.2014 | 26.06.2014 | 2 |
Court decision/judgement |
TIF | 183.45 KB | 27.06.2014 | 19.06.2014 | 3 |
Notary’s decision |
TIF | 39.76 KB | 06.01.2014 | 03.01.2014 | 2 |
Court decision/judgement |
TIF | 168.7 KB | 06.01.2014 | 20.12.2013 | 4 |
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