RENOMĒ BALTIJA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RENOMĒ BALTIJA" SIA |
| Registration number, date | 40003579342, 23.01.2002 |
| VAT number | None (excluded 20.06.2012) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Dzirciema iela 27 – 38, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2004 (registered payment 02.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "RENOMĒ BALTIJA" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18a, 3.stāvs | Until 02.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Dzirciema iela 1-65 | Until 15.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 03.06.2011 | TIF (310.11 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (367.91 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (471.55 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (638.99 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (556.4 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (1.05 MB) | ||
2004 |
Annual report | 28.06.2012 | TIF (729.83 KB) | ||
2003 |
Annual report | 28.06.2012 | TIF (691.35 KB) | ||
2002 |
Annual report | 28.06.2012 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.56 KB | 19.02.2013 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 28.06.2012 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 17.67 KB | 28.06.2012 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 28.06.2012 | 11.09.2006 | 1 |
Articles of Association |
TIF | 24.69 KB | 28.06.2012 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 28.06.2012 | 23.11.2004 | 1 |
Articles of Association |
TIF | 675.53 KB | 28.06.2012 | 30.12.2001 | 13 |
Memorandum of association |
TIF | 338.52 KB | 28.06.2012 | 30.12.2001 | 7 |
Shareholders’ register |
TIF | 29.87 KB | 28.06.2012 | 30.12.2001 | 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 |
RTF | 903.95 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 19.10.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.56 MB | 26.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 166.56 KB | 19.02.2013 | 18.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 07.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.32 MB | 07.02.2013 | 07.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.59 MB | 04.02.2013 | 04.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 04.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 19.02.2013 | 21.12.2011 | 2 |
Application |
TIF | 129.96 KB | 19.02.2013 | 05.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 19.02.2013 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 28.06.2012 | 02.12.2011 | 1 |
Submission/Application |
TIF | 16.87 KB | 28.06.2012 | 24.11.2011 | 1 |
Application |
TIF | 61.89 KB | 28.06.2012 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 28.06.2012 | 11.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.47 KB | 28.06.2012 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.2 KB | 28.06.2012 | 09.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.72 KB | 19.02.2013 | 08.11.2011 | 2 |
Application |
TIF | 109.71 KB | 28.06.2012 | 08.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 28.06.2012 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 28.06.2012 | 07.01.2008 | 1 |
Application |
TIF | 117.58 KB | 28.06.2012 | 03.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.86 KB | 28.06.2012 | 27.12.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 77.16 KB | 28.06.2012 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 28.06.2012 | 19.12.2007 | 1 |
Sample report |
TIF | 25.94 KB | 28.06.2012 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 28.06.2012 | 15.09.2006 | 2 |
Application |
TIF | 84.23 KB | 28.06.2012 | 12.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 28.06.2012 | 12.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.13 KB | 28.06.2012 | 11.09.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 81.78 KB | 28.06.2012 | 11.09.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 83.03 KB | 28.06.2012 | 11.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 28.06.2012 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 28.06.2012 | 02.12.2004 | 1 |
Registration certificates |
TIF | 85.36 KB | 28.06.2012 | 02.12.2004 | 2 |
Application |
TIF | 230.63 KB | 28.06.2012 | 23.11.2004 | 4 |
Consent of the auditor |
TIF | 10.76 KB | 28.06.2012 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 28.06.2012 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 28.06.2012 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 28.06.2012 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 28.06.2012 | 23.01.2002 | 1 |
Registration certificates |
TIF | 34.14 KB | 28.06.2012 | 23.01.2002 | 1 |
Application |
TIF | 107.04 KB | 28.06.2012 | 21.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 28.06.2012 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 28.06.2012 | 18.01.2002 | 2 |
Sample report |
TIF | 25.07 KB | 28.06.2012 | 18.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 28.06.2012 | 30.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 28.06.2012 | 30.12.2001 | 2 |
Copy of the personal identification document |
TIF | 182.43 KB | 28.06.2012 | 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