RENZA, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
9 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "RENZA" |
| Registration number, date | 50103193181, 26.09.2008 |
| VAT number | LV50103193181 from 08.09.2010 Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Briežu iela 15, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 17.49 | 11.76 | 12.39 |
| Personal income tax (thousands, €) | 3.57 | 2.36 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 10.67 | 9.01 | 8.97 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2008 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 28.09.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Kāpu iela 62 | Until 23.03.2012 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, Briežu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K114 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K114 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K114 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K114 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K114 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K114 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K114 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K114 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K114 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K114 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K114 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K114 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120430 0000 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renza vadibas 001 | PNG | ||||
2009 |
Annual report: Board statement | 26.09.2008 - 31.12.2009 | 12.08.2010 | TIF (140.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
157.84 KB | 23.09.2015 | 23.09.2015 | 1 | |
Shareholders’ register |
351.76 KB | 03.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
145.55 KB | 23.09.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
TIF | 11.24 KB | 25.08.2010 | 04.08.2010 | 1 |
Articles of Association |
TIF | 28.88 KB | 13.05.2009 | 15.09.2008 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 13.05.2009 | 15.09.2008 | 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 | 185.73 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
172.11 KB | 23.09.2015 | 23.09.2015 | 3 | |
Protocols/decisions of a company/organisation |
211.5 KB | 03.07.2015 | 18.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 181.54 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 400.97 KB | 26.03.2012 | 20.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 48.06 KB | 26.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 25.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 70.4 KB | 25.08.2010 | 19.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 25.08.2010 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 25.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 13.05.2009 | 26.09.2008 | 1 |
Registration certificates |
TIF | 34.53 KB | 13.05.2009 | 26.09.2008 | 1 |
Application |
TIF | 414.86 KB | 13.05.2009 | 19.09.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 13.05.2009 | 19.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 13.05.2009 | 15.09.2008 | 1 |
Appraisal reports |
TIF | 28.08 KB | 13.05.2009 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 932.87 KB | 13.05.2009 | 15.09.2008 | 2 |
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