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 | SIA "RENREI" |
| Registration number, date | 48703003472, 28.12.1994 |
| VAT number | None (excluded 02.02.2010) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | "Kalvji", Sunākste, Sunākstes pag., Aizkraukles nov., LV-5130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 22.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2022 |
* 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 % | 2 | € 1 423 | € 2 846 | 07.10.2022 | 13.10.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "RENREI" | Until 09.05.2003 | 22 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Sunākstes pagasts, "Kalvji" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jaunjelgavas nov., Sunākstes pag., "Kalvji" | Until 04.12.2015 | 10 years ago |
| Jaunjelgavas nov., Sunākstes pag., Sunākste, "Kalvji" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (93.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | PDF (93.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (92.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (102.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (304.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (102.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | HTML (92.99 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLEDZENS | |||||
2010 |
Annual report | 12.08.2011 | TIF (295.99 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (457.46 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLEDZENS | |||||
2003 |
Annual report | 27.06.2019 | TIF (16.23 MB) | ||
2002 |
Annual report | 27.06.2019 | TIF (40.65 MB) | ||
2001 |
Annual report | 27.06.2019 | TIF (16.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.71 KB | 13.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 16.71 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 13.10.2022 | 07.10.2022 | 1 |
Articles of Association |
TIF | 1.78 MB | 27.06.2019 | 15.05.2008 | 3 |
Amendments to the Articles of Association |
TIF | 1.43 MB | 27.06.2019 | 10.06.2003 | 1 |
Articles of Association |
TIF | 2.88 MB | 27.06.2019 | 10.06.2003 | 4 |
Articles of Association |
TIF | 3.03 MB | 27.06.2019 | 24.04.2003 | 4 |
Amendments to the Articles of Association |
TIF | 724.91 KB | 27.06.2019 | 28.12.1995 | 1 |
Articles of Association |
TIF | 5.73 MB | 27.06.2019 | 27.12.1994 | 5 |
Shareholders’ register |
TIF | 491.21 KB | 27.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
408.75 KB | 23.11.2022 | 23.11.2022 | 1 | |
Application |
DOCX | 62.7 KB | 13.10.2022 | 13.10.2022 | 5 |
Application |
DOCX | 62.7 KB | 13.10.2022 | 13.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 13.10.2022 | 13.10.2022 | 2 |
Articles of Association |
EDOC | 23.04 KB | 13.10.2022 | 07.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 74.07 KB | 13.10.2022 | 07.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 74.07 KB | 13.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 13.10.2022 | 07.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.39 KB | 14.09.2022 | 14.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 13.10.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 13.10.2022 | 06.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
368.49 KB | 08.07.2020 | 08.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.31 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.08.2019 | 27.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.15 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.81 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.15 KB | 29.08.2016 | 29.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
377.53 KB | 24.08.2016 | 24.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.96 KB | 24.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.74 MB | 27.06.2019 | 21.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 3.95 MB | 27.06.2019 | 20.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 2.39 MB | 27.06.2019 | 22.05.2008 | 2 |
Sample report |
TIF | 1.16 MB | 27.06.2019 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 27.06.2019 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.55 MB | 27.06.2019 | 15.05.2008 | 2 |
Application |
TIF | 9.57 MB | 27.06.2019 | 14.05.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 1012.86 KB | 27.06.2019 | 27.06.2003 | 1 |
Application |
TIF | 3.11 MB | 27.06.2019 | 12.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 27.06.2019 | 12.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 554.86 KB | 27.06.2019 | 10.06.2003 | 1 |
Sample report |
TIF | 1.98 MB | 27.06.2019 | 12.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.71 MB | 27.06.2019 | 09.05.2003 | 1 |
Registration certificates |
TIF | 2.59 MB | 27.06.2019 | 09.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 418.86 KB | 27.06.2019 | 24.04.2003 | 1 |
Application |
TIF | 12.31 MB | 27.06.2019 | 24.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 357.11 KB | 27.06.2019 | 24.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 364.41 KB | 27.06.2019 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 868.21 KB | 27.06.2019 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.5 KB | 27.06.2019 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 27.06.2019 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 756.31 KB | 27.06.2019 | 24.04.2003 | 1 |
Other documents |
TIF | 1.19 MB | 27.06.2019 | 17.01.1996 | 1 |
Application |
TIF | 543.58 KB | 27.06.2019 | 28.12.1995 | 1 |
Appraisal reports |
TIF | 796.81 KB | 27.06.2019 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 932.55 KB | 27.06.2019 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 27.06.2019 | 30.12.1994 | 1 |
Application |
TIF | 7.17 MB | 27.06.2019 | 28.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 839.81 KB | 27.06.2019 | 28.12.1994 | 1 |
Registration certificates |
TIF | 4.57 MB | 27.06.2019 | 28.12.1994 | 1 |
Appraisal reports |
TIF | 1.02 MB | 27.06.2019 | 27.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 3.2 MB | 27.06.2019 | 27.12.1994 | 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