Renzo Baltic, SIA

Limited Liability Company, Micro company
Place in branch
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Renzo Baltic"
Registration number, date 40003938935, 13.07.2007
VAT number LV40003938935 from 05.04.2022 Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Kalnu iela 23, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 13.08.2015
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, €) 0.17 4.29 0.46
Personal income tax (thousands, €) 0 0.74 0.15
Statutory social insurance contributions (thousands, €) 0.17 2.06 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
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   15.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2018
* 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 04.08.2015 13.08.2015

Apply information changes

ML

"Renzo Baltic", SIA

Sapņu 12, Sigulda, Siguldas nov., LV-2150 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.renzobaltic.com

Historical addresses

Rīga, Biķernieku iela 63-14 Until 20.07.2007 17 years ago
Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Sila iela 15 Until 16.02.2009 15 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Sapņu iela 12 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Sapņu iela 12 Until 01.03.2011 13 years ago
Siguldas nov., Sigulda, Pils iela 1 Until 02.08.2012 12 years ago
Rīga, Brīvības gatve 410 Until 13.08.2015 9 years ago
Siguldas nov., Siguldas pag., Peltes, Sapņu iela 12 Until 18.11.2020 4 years ago
Siguldas nov., Sigulda, Sapņu iela 12 Until 08.07.2022 2 years ago
Rīga, Brīvības gatve 204B Until 29.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vz 2021 RENZO PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 RENZO PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 REnzo PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 REnzo PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 REnzo PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 REnzo PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ Renzo 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 Renzo PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.08.2010  XML (79.32 KB)

2008

 Annual report 28.07.2009  TIF (2.23 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.95 KB 10.08.2015 04.08.2015 1

Articles of Association

 EDOC 27.79 KB 10.08.2015 04.08.2015 1

Shareholders’ register

EDOC 29.64 KB 10.08.2015 04.08.2015 1

Shareholders’ register

EDOC 29.72 KB 10.08.2015 04.08.2015 1

Shareholders’ register

TIF 16.96 KB 17.09.2010 16.08.2010 1

Shareholders’ register

TIF 17.96 KB 28.07.2009 06.07.2009 1

Shareholders’ register

TIF 17.47 KB 06.11.2007 24.10.2007 1

Articles of Association

 TIF 31.66 KB 17.07.2007 10.07.2007 1

Memorandum of association

 TIF 63.52 KB 17.07.2007 10.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.88 KB 29.05.2024 29.05.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 08.07.2022 08.07.2022 2

Application

 DOCX 48.2 KB 08.07.2022 21.06.2022 1

Application

 DOCX 48.2 KB 08.07.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 15.02.2022 15.02.2022 2

Application

 DOCX 52.85 KB 15.02.2022 08.02.2022 1

Application

 DOCX 52.85 KB 15.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 04.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 04.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 08.05.2018 08.05.2018 2

Application

 DOCX 47.55 KB 08.05.2018 16.04.2018 5

Application

 EDOC 55.43 KB 08.05.2018 16.04.2018 5

Protocols/decisions of a company/organisation

 DOC 46.5 KB 08.05.2018 16.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.69 KB 08.05.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 100.54 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 13.08.2015 13.08.2015 2

Amendments to the Articles of Association

 EDOC 28.95 KB 10.08.2015 04.08.2015 1

Articles of Association

 EDOC 27.79 KB 10.08.2015 04.08.2015 1

Application

 DOCX 32.68 KB 10.08.2015 04.08.2015 2

Application

 EDOC 51.25 KB 10.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 10.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 DOC 46 KB 10.08.2015 04.08.2015 1

Shareholders’ register

EDOC 29.64 KB 10.08.2015 04.08.2015 1

Shareholders’ register

EDOC 29.72 KB 10.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.41 KB 02.08.2012 02.08.2012 1

Announcement regarding the legal address

 TIF 10.39 KB 02.08.2012 30.07.2012 1

Application

 TIF 60.52 KB 02.08.2012 30.07.2012 2

Confirmation or consent to legal address

 TIF 11.32 KB 02.08.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 03.03.2011 01.03.2011 2

Announcement regarding the legal address

 TIF 9.66 KB 03.03.2011 25.02.2011 1

Application

 TIF 56.58 KB 03.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 17.09.2010 15.09.2010 1

Submission/Application

 TIF 13.93 KB 17.09.2010 10.09.2010 1

Application

 TIF 80.18 KB 17.09.2010 16.08.2010 3

Protocols/decisions of a company/organisation

 TIF 29.83 KB 17.09.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.42 KB 28.07.2009 23.07.2009 2

Sample report

 TIF 25.5 KB 28.07.2009 20.07.2009 1

Receipts on the publication and state fees

 TIF 24.3 KB 28.07.2009 17.07.2009 2

Application

 TIF 102.82 KB 28.07.2009 06.07.2009 4

Protocols/decisions of a company/organisation

 TIF 33.41 KB 28.07.2009 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 21.04.2009 16.04.2009 1

Application

 TIF 84.71 KB 21.04.2009 14.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 21.04.2009 14.04.2009 1

Receipts on the publication and state fees

 TIF 31.83 KB 21.04.2009 14.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 17.02.2009 16.02.2009 1

Announcement regarding the legal address

 TIF 11.63 KB 17.02.2009 11.02.2009 1

Application

 TIF 91.65 KB 17.02.2009 11.02.2009 3

Receipts on the publication and state fees

 TIF 29.81 KB 17.02.2009 11.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 06.11.2007 29.10.2007 1

Application

 TIF 110.94 KB 06.11.2007 24.10.2007 4

Receipts on the publication and state fees

 TIF 29.81 KB 06.11.2007 24.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 24.07.2007 20.07.2007 2

Application

 TIF 138.09 KB 24.07.2007 17.07.2007 3

Receipts on the publication and state fees

 TIF 53.5 KB 24.07.2007 17.07.2007 2

Announcement regarding the legal address

 TIF 13.6 KB 17.07.2007 16.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.16 KB 17.07.2007 13.07.2007 1

Registration certificates

 TIF 33.56 KB 17.07.2007 13.07.2007 1

Application

 TIF 562.17 KB 17.07.2007 10.07.2007 8

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 67.44 KB 17.07.2007 10.07.2007 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