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RENKIT SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.10.2024
Business form Limited Liability Company
Registered name RENKIT SOLUTIONS SIA
Registration number, date 40203041499, 30.12.2016
VAT number None (excluded 16.06.2023) Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address Satiksmes iela 3 – 611A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 660.59 0.00 0.00 0.00 10.02.2025
27.01.2025 657.37 0.00 0.00 0.00 27.01.2025
16.12.2024 647.71 0.00 0.00 0.00 16.12.2024
12.11.2024 639.88 0.00 0.00 0.00 12.11.2024
15.10.2024 633.44 0.00 0.00 0.00 15.10.2024
09.09.2024 625.16 0.00 0.00 0.00 09.09.2024
16.08.2024 619.64 0.00 0.00 0.00 16.08.2024
16.07.2024 612.51 0.00 0.00 0.00 16.07.2024
17.06.2024 605.60 0.00 0.00 0.00 17.06.2024
08.05.2024 596.63 0.00 0.00 0.00 08.05.2024
12.04.2024 590.65 0.00 0.00 0.00 12.04.2024
13.03.2024 583.75 0.00 0.00 0.00 13.03.2024
14.02.2024 577.31 0.00 0.00 0.00 14.02.2024
15.01.2024 570.40 0.00 0.00 0.00 15.01.2024
20.12.2023 564.42 0.00 0.00 0.00 20.12.2023
21.11.2023 557.75 0.00 0.00 0.00 21.11.2023
18.10.2023 549.93 0.00 0.00 0.00 18.10.2023
11.09.2023 541.41 0.00 0.00 0.00 11.09.2023
07.08.2023 533.36 0.00 0.00 0.00 07.08.2023
07.06.2023 519.33 0.00 0.00 0.00 07.06.2023
09.05.2023 512.66 0.00 0.00 0.00 09.05.2023
12.04.2023 506.45 0.00 0.00 0.00 12.04.2023
07.03.2023 498.16 0.00 0.00 0.00 07.03.2023
07.02.2023 491.72 0.00 0.00 0.00 07.02.2023
09.01.2023 485.05 0.00 0.00 0.00 09.01.2023
19.12.2022 480.22 0.00 0.00 0.00 19.12.2022
07.11.2022 722.72 0.00 0.00 0.00 07.11.2022
10.10.2022 963.61 0.00 0.00 0.00 10.10.2022
13.09.2022 479.26 0.00 0.00 0.00 13.09.2022
13.05.2022 267.30 0.00 0.00 0.00 13.05.2022
07.03.2022 1 228.56 0.00 0.00 0.00 07.03.2022
07.12.2020 1 511.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 495.54 0.00 0.00 0.00 09.11.2020 15:05
07.03.2018 827.02 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 305.11 0.00 0.00 0.00 02.02.2018 13:10

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 5.81 13.97
Personal income tax (thousands, €) 0 1.99 2.62
Statutory social insurance contributions (thousands, €) 0.03 4.65 5.29
Average employees count 0 1 1
Received COVID-19 downtime support 04.06.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

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   23.03.2017
* 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

100 % 280 € 10 € 2 800 Germany 24.03.2017 05.04.2017

Historical company names

AKITS SIA Until 26.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (83.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.05.2019  PDF (83.12 KB) €11.00

2017

Annual report 30.12.2016 - 31.12.2017 10.05.2018  PDF (80.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.54 KB 23.03.2018 13.03.2018 2

Shareholders’ register

TIF 166.93 KB 04.04.2017 24.03.2017 3

Shareholders’ register

PDF 1.42 MB 21.03.2017 20.03.2017 3

Shareholders’ register

PDF 1.42 MB 21.03.2017 20.03.2017 3

Shareholders’ register

TIF 1.42 MB 20.01.2017 06.01.2017 4

Articles of Association

DOCX 62.28 KB 27.12.2016 26.12.2016 1

Articles of Association

DOCX 62.28 KB 27.12.2016 26.12.2016 1

Shareholders’ register

PDF 1.58 MB 27.12.2016 26.12.2016 3

Shareholders’ register

PDF 1.58 MB 27.12.2016 26.12.2016 3

Memorandum of Association

DOCX 19.9 KB 20.12.2016 18.12.2016 1

Memorandum of Association

DOCX 19.9 KB 20.12.2016 18.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.91 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 26.03.2018 26.03.2018 2

Application

TIF 235.43 KB 23.03.2018 13.03.2018 4

Protocols/decisions of a company/organisation

TIF 40.27 KB 23.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 179.06 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 05.04.2017 05.04.2017 2

Application

TIF 141.02 KB 04.04.2017 24.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.78 KB 23.03.2017 23.03.2017 2

Application

EDOC 89.91 KB 21.03.2017 21.03.2017 16

Application

DOCX 63.15 KB 21.03.2017 21.03.2017 16

Application

DOCX 63.15 KB 21.03.2017 21.03.2017 16

Application

DOCX 62.7 KB 23.03.2017 20.03.2017 1

Application

DOCX 62.7 KB 23.03.2017 20.03.2017 1

Application

EDOC 74.46 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 21.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 21.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

EDOC 60.74 KB 21.03.2017 20.03.2017 1

Shareholders’ register

EDOC 1.35 MB 21.03.2017 20.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 18.01.2017 18.01.2017 2

Application

TIF 252.03 KB 20.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 30.12.2016 30.12.2016 2

Articles of Association

EDOC 48.61 KB 27.12.2016 26.12.2016 1

Application

EDOC 54.57 KB 27.12.2016 26.12.2016 6

Application

DOCX 42.37 KB 27.12.2016 26.12.2016 6

Application

DOCX 42.37 KB 27.12.2016 26.12.2016 6

Shareholders’ register

EDOC 1.56 MB 27.12.2016 26.12.2016 3

Bank statements or other document regarding the payment of the equity

DOCX 11.36 KB 20.12.2016 20.12.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 159.54 KB 20.12.2016 20.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 165.72 KB 20.12.2016 20.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 165.72 KB 20.12.2016 20.12.2016 2

Announcement regarding the legal address

EDOC 46.1 KB 20.12.2016 18.12.2016 1

Announcement regarding the legal address

DOCX 51.24 KB 20.12.2016 18.12.2016 1

Announcement regarding the legal address

DOCX 51.24 KB 20.12.2016 18.12.2016 1

Consent of a member of the Board / executive director

DOC 136.5 KB 20.12.2016 18.12.2016 1

Consent of a member of the Board / executive director

EDOC 58.46 KB 20.12.2016 18.12.2016 1

Consent of a member of the Board / executive director

DOC 136.5 KB 20.12.2016 18.12.2016 1

Memorandum of Association

EDOC 31.79 KB 20.12.2016 18.12.2016 1

Confirmation or consent to legal address

DOCX 13.69 KB 20.12.2016 16.12.2016 1

Confirmation or consent to legal address

DOCX 13.69 KB 20.12.2016 16.12.2016 1

Confirmation or consent to legal address

EDOC 26.84 KB 20.12.2016 16.12.2016 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