Renteh, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 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 | SIA "Renteh" |
| Registration number, date | 40103366427, 12.01.2011 |
| VAT number | LV40103366427 from 05.03.2011 Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | Kokles iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 498 000 EUR , registered 11.04.2017 (registered payment 11.04.2017: 250 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Renteh, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 2.85 | -0.26 |
| Personal income tax (thousands, €) | 0 | 0.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Chairperson of the Board | Right to represent individually | 02.09.2013 |
* 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 |
50.29 % | 250 423 | € 1 | € 250 423 | Latvia | 06.04.2017 | 11.04.2017 |
SIA "Renteh"Reg. no. 40103366427
|
49.71 % | 247 577 | € 1 | € 247 577 | Latvia | 06.04.2017 | 11.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Renteh", SIA
Vienības gatve 87E, Rīga LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "General Energy Group" | Until 11.04.2017 | 7 years ago |
|---|---|---|
| SIA "AGRA PACK TERMINAL" | Until 16.09.2011 | 13 years ago |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 27 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kokles iela 27 | Until 01.07.2021 | 3 years ago |
| Rīga, Vienības gatve 87E | Until 30.11.2020 | 4 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 30.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (176.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (190.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (148.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (151.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (197.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (255.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (290.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (304.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (432.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEG 2012 | |||||
2011 |
Annual report | 12.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 10.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
1.63 MB | 10.04.2017 | 06.04.2017 | 3 | |
Shareholders’ register |
1.63 MB | 10.04.2017 | 06.04.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 7.72 KB | 03.09.2013 | 23.08.2013 | 1 |
Articles of Association |
TIF | 62.92 KB | 03.09.2013 | 23.08.2013 | 3 |
Shareholders’ register |
TIF | 72.03 KB | 03.09.2013 | 23.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 33.93 KB | 14.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 47.95 KB | 14.01.2013 | 08.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 21.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 15.44 KB | 21.12.2012 | 06.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.94 KB | 21.12.2012 | 06.12.2012 | 2 |
Shareholders’ register |
TIF | 19.94 KB | 21.12.2012 | 06.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 14.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 17.56 KB | 14.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 13.09.2012 | 31.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 13.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 14.37 KB | 13.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 37.12 KB | 01.06.2012 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 22.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 29.96 KB | 22.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 52.03 KB | 22.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 33.5 KB | 22.06.2011 | 14.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.34 KB | 10.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 17.06 KB | 10.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 52.42 KB | 14.01.2011 | 07.01.2011 | 1 |
Memorandum of association |
TIF | 104.62 KB | 14.01.2011 | 07.01.2011 | 2 |
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 | 188.64 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.64 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
EDOC | 34.45 KB | 30.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 29.2 KB | 30.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 29.2 KB | 30.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
6.82 MB | 10.04.2017 | 07.04.2017 | 24 | |
Application |
EDOC | 6.47 MB | 10.04.2017 | 07.04.2017 | 24 |
Articles of Association |
EDOC | 23.6 KB | 10.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 10.04.2017 | 06.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 10.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 01.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 100.31 KB | 01.10.2013 | 16.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 01.10.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 125.44 KB | 03.09.2013 | 23.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 03.09.2013 | 23.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.41 KB | 03.09.2013 | 23.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.24 KB | 14.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 557.68 KB | 14.01.2013 | 08.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.88 KB | 14.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 21.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 14.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 89.69 KB | 21.12.2012 | 10.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.14 KB | 21.12.2012 | 06.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.59 KB | 21.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 142.62 KB | 14.12.2012 | 03.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 14.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 13.09.2012 | 12.09.2012 | 2 |
Application |
TIF | 126.45 KB | 13.09.2012 | 31.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 13.09.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 01.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 206.23 KB | 01.06.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 22.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 77.8 KB | 22.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 441.13 KB | 22.09.2011 | 09.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.36 KB | 22.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 161.19 KB | 22.06.2011 | 14.06.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 24.18 KB | 22.06.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 10.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 167.32 KB | 10.02.2011 | 27.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 10.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.05 KB | 14.01.2011 | 12.01.2011 | 2 |
Registration certificates |
TIF | 120.36 KB | 14.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.33 KB | 22.06.2011 | 07.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 25.73 KB | 14.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 991.06 KB | 14.01.2011 | 07.01.2011 | 6 |
Receipts on the publication and state fees |
TIF | 98.56 KB | 14.01.2011 | 07.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.16 KB | 21.12.2012 | 3 |
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