RENYXA, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENYXA"
Registration number, date 40103645358, 07.03.2013
VAT number LV40103645358 from 11.11.2014 Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Rundāles iela 4, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2020
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, €) 6.93 5.65 6.4
Personal income tax (thousands, €) 1.3 1.15 0
Statutory social insurance contributions (thousands, €) 2.25 2 0
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.03.2013
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.06.2020 13.06.2020

Historical addresses

Rīga, Dzeņu iela 4 - 82 Until 02.05.2019 5 years ago
Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 226" Until 09.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220801 0001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (189.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (569.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 07.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 88.62 KB 13.06.2020 05.06.2020 1

Articles of Association

 PDF 139.38 KB 13.06.2020 05.06.2020 1

Regulations for the increase/reduction of the equity

 PDF 123.15 KB 13.06.2020 05.06.2020 1

Shareholders’ register

PDF 77.27 KB 13.06.2020 05.06.2020 1

Shareholders’ register

TIF 39.87 KB 29.04.2019 16.04.2019 2

Amendments to the Articles of Association

 TIF 5.52 KB 18.04.2019 16.04.2019 1

Articles of Association

 TIF 31.85 KB 18.04.2019 16.04.2019 2

Articles of Association

 TIF 10.79 KB 26.03.2013 25.02.2013 1

Memorandum of Association

 TIF 21.86 KB 26.03.2013 25.02.2013 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

 EDOC 70.16 KB 13.06.2020 13.06.2020 2

Application

 PDF 247.44 KB 13.06.2020 08.06.2020 2

Application

 PDF 264.9 KB 13.06.2020 08.06.2020 2

Amendments to the Articles of Association

 PDF 119.12 KB 13.06.2020 05.06.2020 1

Articles of Association

 PDF 169.37 KB 13.06.2020 05.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 145.53 KB 13.06.2020 05.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.37 KB 13.06.2020 05.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 148.8 KB 13.06.2020 05.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 197.17 KB 13.06.2020 05.06.2020 1

Regulations for the increase/reduction of the equity

 PDF 152.84 KB 13.06.2020 05.06.2020 1

Shareholders’ register

PDF 108.38 KB 13.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

 PDF 178.86 KB 13.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

 PDF 207.35 KB 13.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 02.05.2019 02.05.2019 2

Application

 TIF 209.85 KB 18.04.2019 17.04.2019 3

Protocols/decisions of a company/organisation

 TIF 41.15 KB 18.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 26.03.2013 07.03.2013 2

Registration certificates

 TIF 30.57 KB 26.03.2013 07.03.2013 1

Announcement regarding the legal address

 TIF 9.22 KB 26.03.2013 04.03.2013 1

Announcement regarding the legal address

 TIF 7.38 KB 26.03.2013 04.03.2013 1

Application

 TIF 150.42 KB 26.03.2013 25.02.2013 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