RENKO, SIA

Limited Liability Company, Micro company
Place in branch
545 by turnover
410 by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RENKO
Registration number, date 40203307542, 07.04.2021
VAT number LV40203307542 from 09.08.2022 Europe VAT register
Register, date Commercial Register, 07.04.2021
Legal address "Cirči", Ķoņu pag., Valmieras nov., LV-4247 Check address owners
Fixed capital 2 850 EUR, registered payment 07.04.2021
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, €) -10.06 5.48 0
Personal income tax (thousands, €) 6.31 0.36 0
Statutory social insurance contributions (thousands, €) 10.77 0.59 0
Average employees count 5 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2021
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   07.04.2021
* 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 % 2 850 € 1 € 2 850 Latvia 07.04.2021 07.04.2021

Apply information changes

ML

"RENKO", SIA

"Cirči", Ķoņu pagasts, Valmieras nov., LV-4247 Check address owners

Celtniecības un remonta darbi

Historical addresses

Naukšēnu nov., Ķoņu pag., "Cirči" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.15 KB) €11.00

2021

Annual report 07.04.2021 - 31.12.2021 29.07.2022  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.23 KB 07.04.2021 07.04.2021 1

Articles of Association

DOCX 18.88 KB 07.04.2021 29.03.2021 1

Memorandum of Association

DOCX 75.74 KB 07.04.2021 29.03.2021 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 35.72 KB 07.04.2021 07.04.2021 2

Shareholders’ register

EDOC 17.88 KB 07.04.2021 07.04.2021 1

Articles of Association

EDOC 24.17 KB 07.04.2021 29.03.2021 1

Application

DOCX 33.8 KB 07.04.2021 29.03.2021 3

Application

EDOC 38.98 KB 07.04.2021 29.03.2021 3

Bank statements or other document regarding the payment of the equity

PDF 45.84 KB 07.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.53 KB 07.04.2021 29.03.2021 1

Confirmation or consent to legal address

PDF 105.12 KB 07.04.2021 29.03.2021 2

Confirmation or consent to legal address

PDF 413.43 KB 07.04.2021 29.03.2021 2

Confirmation or consent to legal address

EDOC 460.7 KB 07.04.2021 29.03.2021 2

Memorandum of Association

EDOC 75.54 KB 07.04.2021 29.03.2021 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