RENOME DIGITAL PRINT, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
72 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RENOME DIGITAL PRINT" SIA
Registration number, date 40003811037, 16.03.2006
VAT number LV40003811037 from 03.04.2006 Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Slokas iela 86 – 20, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 10.06.2016
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, €) 0.11 -0.19 -0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.35 0.11
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2009
* 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

100 % 20 € 142 € 2 840 Latvia 07.06.2016 10.06.2016

Historical addresses

Rīga, Dzirciema iela 1 - 65 Until 03.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
RD vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinijums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Renome Digital Print Vadibas zinojums 2012 PDF

2011

 Annual report 27.06.2012  TIF (348.55 KB)

2010

 Annual report 20.07.2011  TIF (350.62 KB)

2009

 Annual report 27.07.2010  TIF (823.46 KB)

2008

 Annual report 15.07.2009  TIF (515.89 KB)

2006

 Annual report 23.10.2007  TIF (303.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.71 KB 16.06.2016 07.06.2016 1

Articles of Association

 TIF 12.79 KB 16.06.2016 07.06.2016 1

Shareholders’ register

TIF 82.32 KB 16.06.2016 07.06.2016 2

Articles of Association

 TIF 18.38 KB 30.08.2010 23.02.2006 1

Memorandum of Association

 TIF 20.76 KB 30.08.2010 23.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 204.91 KB 03.02.2022 03.02.2022 20

Application

 PDF 204.91 KB 03.02.2022 03.02.2022 20

Decisions / letters / protocols of public notaries

 EDOC 62 KB 03.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 49.87 KB 16.06.2016 10.06.2016 2

Application

 TIF 112.88 KB 16.06.2016 07.06.2016 2

Power of attorney, act of empowerment

 TIF 20.75 KB 16.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 TIF 26.43 KB 16.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 30.08.2010 18.03.2009 1

Application

 TIF 79.72 KB 30.08.2010 17.03.2009 3

Protocols/decisions of a company/organisation

 TIF 9.46 KB 30.08.2010 17.03.2009 1

Receipts on the publication and state fees

 TIF 38.13 KB 30.08.2010 17.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 39.8 KB 30.08.2010 16.03.2006 2

Registration certificates

 TIF 24.89 KB 30.08.2010 16.03.2006 1

Receipts on the publication and state fees

 TIF 28.02 KB 30.08.2010 13.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 30.08.2010 10.03.2006 1

Submission/Application

 TIF 7.18 KB 30.08.2010 10.03.2006 1

Announcement regarding the legal address

 TIF 8.21 KB 30.08.2010 23.02.2006 1

Application

 TIF 96.69 KB 30.08.2010 23.02.2006 4

Consent of the auditor

 TIF 6.95 KB 30.08.2010 23.02.2006 1

Consent of a member of the Board / executive director

 TIF 8.17 KB 30.08.2010 23.02.2006 1

Power of attorney, act of empowerment

 TIF 9.64 KB 30.08.2010 23.02.2006 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