Renoks, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Renoks" |
| Registration number, date | 40103056591, 10.07.1992 |
| VAT number | LV40103056591 from 01.04.1997 Europe VAT register |
| Register, date | Commercial Register, 17.07.2002 |
| Legal address | Mazjumpravas iela 5 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 192 606 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 30 323.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 18 223.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 35 399.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 620.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 40 044.56 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.06.2020 | 11 094.54 | 0.00 | 0.00 | 11 211.86 | 16.06.2020 10:47 |
| 07.05.2020 | 26 232.67 | 0.00 | 0.00 | 22 423.69 | 13.05.2020 15:53 |
| 07.04.2020 | 86 386.49 | 0.00 | 0.00 | 33 635.52 | 14.04.2020 09:58 |
| 07.03.2020 | 75 711.24 | 0.00 | 0.00 | 44 847.35 | 09.03.2020 13:15 |
| 07.02.2020 | 67 813.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 61 684.44 | 0.00 | 0.00 | 7 926.09 | 16.01.2020 11:18 |
| 07.12.2019 | 51 840.95 | 0.00 | 0.00 | 15 852.24 | 16.12.2019 18:30 |
| 07.11.2019 | 50 312.52 | 0.00 | 0.00 | 23 778.39 | 14.11.2019 16:30 |
| 07.10.2019 | 63 969.90 | 0.00 | 0.00 | 31 704.54 | 08.10.2019 15:11 |
| 07.09.2019 | 64 372.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 57 490.57 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 52 537.97 | 0.00 | 0.00 | 12 979.20 | 12.07.2019 15:10 |
| 07.06.2019 | 58 964.47 | 0.00 | 0.00 | 19 468.81 | 17.06.2019 14:41 |
| 07.05.2019 | 62 305.76 | 0.00 | 0.00 | 25 958.42 | 10.05.2019 15:30 |
| 07.04.2019 | 56 764.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.11.2018 | 40 408.97 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 44 868.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 36 696.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 27 684.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 24 765.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 29 786.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 31 404.52 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 32 964.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 46 698.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 43 548.22 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 35 995.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 38 099.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 33 853.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 32 005.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 18 994.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 34 363.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 18 683.59 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 839.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 531.8 | 591.76 | 603.18 |
| Personal income tax (thousands, €) | 31.09 | 33.66 | 27.82 |
| Statutory social insurance contributions (thousands, €) | 67.59 | 68.01 | 68.34 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 67 682 | LVL 1 | LVL 67 682 | Latvia | 28.07.2010 | 03.07.2009 |
Natural person |
50 % | 67 682 | LVL 1 | LVL 67 682 | Latvia | 28.07.2010 | 06.05.2003 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RENOKS" | Until 17.07.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Riepnieku iela 4-22 | Until 01.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 430 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 1924 | |||||
| Vadibas zinojums 1926 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums RENOKS 2021 4223 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums RENOKS 2560 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Renoks atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 16 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums RENOKS | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (1015.79 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (726.2 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (716.15 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (383.51 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (666.87 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.87 KB | 18.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.02.2020 | 20.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.37 KB | 18.02.2020 | 18.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.5 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.91 KB | 13.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 28.11.2018 | 28.11.2018 | 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