Renzo, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
33 by paid taxes
13 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 "Renzo" |
| Registration number, date | 40003487300, 24.03.2000 |
| VAT number | LV40003487300 from 14.04.2000 Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Eglaines iela 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 20.09.2016 |
| 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
- 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, €) | 3.33 | 7.05 | 7.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.17 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 19.10.2009 |
* 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 % | 51 | € 55 | € 2 805 | 14.09.2016 | 20.09.2016 |
Contacts in cooperation with
Apply information changes
"Renzo", SIA
Ozolnieki, Eglaines 2, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "RENZO" | Until 04.04.2003 | 22 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Skolas iela 4 | Until 04.04.2003 | 22 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Eglaines iela 2 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 2 | 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 | 02.06.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 08.06.2012 | TIF (442.15 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (396.33 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 18.06.2009 | TIF (544.48 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.68 MB) | ||
2005 |
Annual report | 12.01.2007 | PDF (915.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.43 KB | 15.09.2016 | 14.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.93 KB | 30.06.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 29.38 KB | 30.06.2016 | 29.06.2016 | 3 |
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 | 180.88 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 20.09.2016 | 20.09.2016 | 2 |
Shareholders’ register |
EDOC | 24.43 KB | 15.09.2016 | 14.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.93 KB | 30.06.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 29.38 KB | 30.06.2016 | 29.06.2016 | 3 |
Application |
DOCX | 32.43 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 32.43 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 44.39 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 30.06.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 30.06.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 30.06.2016 | 29.06.2016 | 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