RENLI, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
33 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RENLI SIA |
| Registration number, date | 40203191791, 24.01.2019 |
| VAT number | LV40203191791 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 24.01.2019 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 590.36 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 45.01 | 16.58 | -12.05 |
| Personal income tax (thousands, €) | 5.99 | 8.59 | 2.82 |
| Statutory social insurance contributions (thousands, €) | 9.74 | 13.85 | 4.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DVD Invest"Reg. no. 40003931068
|
55 % | 440 000 | € 1 | € 440 000 | Latvia | 25.06.2024 | 27.06.2024 |
SIA ZSmartReg. no. 40203109058
|
45 % | 360 000 | € 1 | € 360 000 | Latvia | 25.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SOLOUS SIA | Until 16.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 119 - 10 | Until 31.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (310.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (298.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (302.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 24.01.2019 - 31.12.2019 | 28.02.2020 | PDF (599.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.04 KB | 26.06.2024 | 25.06.2024 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 12.10.2022 | 06.10.2022 | 2 |
Shareholders’ register |
DOCX | 18.21 KB | 15.08.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 15.08.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 31.03.2022 | 25.03.2022 | 3 |
Shareholders’ register |
DOCX | 20.7 KB | 30.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 30.12.2021 | 15.12.2021 | 1 |
Articles of Association |
TIF | 168.35 KB | 23.07.2020 | 21.07.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.71 KB | 23.07.2020 | 21.07.2020 | 3 |
Shareholders’ register |
TIF | 103.29 KB | 23.07.2020 | 21.07.2020 | 4 |
Articles of Association |
TIF | 196.63 KB | 02.01.2020 | 16.12.2019 | 5 |
Articles of Association |
TIF | 166.79 KB | 15.05.2019 | 15.05.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.33 KB | 15.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
TIF | 87.13 KB | 15.05.2019 | 15.05.2019 | 3 |
Shareholders’ register |
TIF | 137.85 KB | 15.05.2019 | 15.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.49 KB | 15.05.2019 | 25.04.2019 | 6 |
Articles of Association |
TIF | 78.41 KB | 24.01.2019 | 21.01.2019 | 3 |
Memorandum of Association |
TIF | 52.34 KB | 24.01.2019 | 21.01.2019 | 2 |
Shareholders’ register |
TIF | 53.55 KB | 22.01.2019 | 21.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.72 KB | 27.06.2024 | 27.06.2024 | 1 |
Application |
EDOC | 49.91 KB | 29.01.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 29.01.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 41.88 KB | 12.10.2022 | 07.10.2022 | 3 |
Application |
DOCX | 41.88 KB | 12.10.2022 | 07.10.2022 | 3 |
Shareholders’ register |
EDOC | 41.06 KB | 12.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 41.83 KB | 15.08.2022 | 22.06.2022 | 1 |
Application |
DOCX | 41.83 KB | 15.08.2022 | 22.06.2022 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 15.08.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 45.41 KB | 31.03.2022 | 30.03.2022 | 3 |
Application |
DOCX | 45.41 KB | 31.03.2022 | 30.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 31.03.2022 | 25.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 31.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 31.03.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
231.82 KB | 30.12.2021 | 16.12.2021 | 1 | |
Application |
231.82 KB | 30.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
EDOC | 43.2 KB | 30.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 04.08.2020 | 04.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.09 KB | 30.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.01 KB | 30.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.14 KB | 30.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.35 KB | 30.07.2020 | 22.07.2020 | 1 |
Application |
TIF | 118.79 KB | 23.07.2020 | 21.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.69 KB | 23.07.2020 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 204.56 KB | 02.01.2020 | 30.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 149.64 KB | 02.01.2020 | 16.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 222.09 KB | 15.05.2019 | 15.05.2019 | 7 |
Application |
TIF | 193.91 KB | 15.05.2019 | 15.05.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.19 KB | 15.05.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.66 KB | 15.05.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.42 KB | 15.05.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.29 KB | 15.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.71 KB | 15.05.2019 | 15.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.01.2019 | 24.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 22.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 157.44 KB | 22.01.2019 | 21.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 22.01.2019 | 21.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 58.41 KB | 22.01.2019 | 21.01.2019 | 2 |
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