Renmet, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renmet"
Registration number, date 40103470508, 17.10.2011
VAT number None (excluded 04.01.2014) Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address Asteru iela 14A – 47, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 11.11.2024
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.10.2011
* 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 % 1 € 1.42 € 1 Latvia 10.11.2024 11.11.2024

Historical addresses

Tukuma nov., Tumes pag., "Jaunvitas" Until 11.11.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (76.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (76.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (348.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (461.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  HTML (90.28 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadzinoj 2013 PDF

2012

Annual report 17.10.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 184.68 KB 11.11.2024 11.11.2024 1

Shareholders’ register

EDOC 301.97 KB 11.11.2024 10.11.2024 1

Articles of Association

TIF 25.04 KB 19.10.2011 12.10.2011 1

Memorandum of Association

TIF 34.41 KB 19.10.2011 12.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 964.16 KB 11.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 189.03 KB 11.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

TIF 63.94 KB 19.10.2011 17.10.2011 2

Registration certificates

TIF 103.35 KB 19.10.2011 17.10.2011 1

Announcement regarding the legal address

TIF 17.32 KB 19.10.2011 12.10.2011 1

Application

TIF 464.06 KB 19.10.2011 12.10.2011 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