RENCĒNU PIENS, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENCĒNU PIENS"
Registration number, date 44103002985, 10.03.1993
VAT number LV44103002985 from 01.08.2003 Europe VAT register
Register, date Commercial Register, 29.09.2008
Legal address "Raibaļas", Jaunsēži, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 101 070 EUR, registered payment 27.10.2021
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, €) 6.49 7.82 9.02
Personal income tax (thousands, €) 1.11 1.21 1.12
Statutory social insurance contributions (thousands, €) 1.84 2 1.69
Average employees count 1 1 1

Industries

Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Monaco Estonia

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   05.11.2014
* 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

97.49 % 69 392 € 1.42 € 98 537 Estonia 22.10.2021 27.10.2021

Natural person

2.05 % 1 456 € 1.42 € 2 068 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Natural person

0.01 % 8 € 1.42 € 11 Latvia 22.10.2021 27.10.2021

Historical company names

Rencēnu pagasta piensaimnieku kooperatīvā sabiedrība "RENCĒNU PIENS" Until 18.09.2001 24 years ago

Historical addresses

Valmieras rajons, Rencēnu pagasts Until 18.09.2001 24 years ago
Valmieras rajons, Rencēnu pagasts, "Vecšķērsti'" Until 11.10.2001 24 years ago
Valmiera, Georga Apiņa iela 15-55 Until 26.05.2003 22 years ago
Tukuma rajons, Jaunpils pagasts, "Jaunpils pienotava" Until 03.07.2009 16 years ago
Jaunpils nov., Jaunpils pag., "Jaunpils pienotava" Until 09.12.2009 16 years ago
Jaunpils nov., Jaunpils pag., Jaunsēži, "Raibaļas" 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 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Renc ni 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (97.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsrenc2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums renc2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinijums renc DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012r DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums renceni DOCX

2010

Annual report 05.05.2011  TIF (612.15 KB)

2009

Annual report 11.05.2010  TIF (544.69 KB)

2008

Annual report 08.05.2009  TIF (519.65 KB)

2007

Annual report 04.07.2008  TIF (452.64 KB)

2006

Annual report 25.04.2007  PDF (208.92 KB)

2005

Annual report 14.08.2006  PDF (808.96 KB)

2004

Annual report 19.05.2021  TIF (346.69 KB)

2003

Annual report 19.05.2021  TIF (379.81 KB)

2002

Annual report 19.05.2021  TIF (176.75 KB)

2001

Annual report 19.05.2021  TIF (455.47 KB)

1997

Annual report 19.05.2021  TIF (140.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.75 KB 17.06.2016 29.07.2015 5

Shareholders’ register

TIF 202.72 KB 19.05.2021 05.05.2010 4

Articles of Association

TIF 31.16 KB 19.05.2021 03.09.2009 1

Shareholders’ register

TIF 212.65 KB 19.05.2021 03.09.2009 4

Articles of Association

TIF 54.88 KB 19.05.2021 16.03.2004 3

Shareholders’ register

TIF 78.29 KB 19.05.2021 16.03.2004 1

Amendments to the Articles of Association

TIF 24.97 KB 19.05.2021 20.02.2003 1

Shareholders’ register

TIF 114.19 KB 19.05.2021 09.11.2001 3

Articles of Association

TIF 413.5 KB 19.05.2021 05.10.2001 7

Shareholders’ register

TIF 119.17 KB 19.05.2021 05.10.2001 3

Articles of Association

TIF 632.5 KB 19.05.2021 14.09.2001 11

Shareholders’ register

TIF 405.64 KB 19.05.2021 14.09.2001 9

Amendments to the Articles of Association

TIF 27.83 KB 19.05.2021 10.06.1998 1

Articles of Association

TIF 1.81 MB 19.05.2021 05.03.1993 23

Memorandum of Association

TIF 38.71 KB 19.05.2021 05.03.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 381.59 KB 03.11.2023 03.11.2023 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 14.11.2016 14.11.2016 2

Orders/request/cover notes of court bailiffs

EDOC 364.7 KB 10.11.2016 09.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.22 KB 10.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

TIF 45.61 KB 17.06.2016 04.08.2015 1

Application

TIF 114.99 KB 17.06.2016 29.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.12 KB 06.11.2014 05.11.2014 2

Application

TIF 213.06 KB 06.11.2014 03.11.2014 5

Protocols/decisions of a company/organisation

TIF 106.37 KB 06.11.2014 03.11.2014 4

Power of attorney, act of empowerment

TIF 201.38 KB 17.06.2016 28.01.2014 7

Decisions / letters / protocols of public notaries

TIF 22.98 KB 28.08.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 569.62 KB 22.08.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

RTF 312.06 KB 22.08.2012 22.08.2012 2

Orders/request/cover notes of court bailiffs

TIF 27.95 KB 28.08.2012 21.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 54.28 KB 19.05.2021 16.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.52 KB 14.09.2011 12.09.2011 1

Application

TIF 196.01 KB 14.09.2011 23.08.2011 4

Protocols/decisions of a company/organisation

TIF 45.44 KB 14.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 60.27 KB 19.05.2021 28.05.2010 1

Application

TIF 116.69 KB 19.05.2021 15.05.2010 2

Decisions / letters / protocols of public notaries

TIF 56.42 KB 19.05.2021 09.12.2009 1

Submission/Application

TIF 36.12 KB 19.05.2021 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.35 KB 19.05.2021 06.11.2009 1

Application

TIF 159.34 KB 19.05.2021 03.09.2009 2

Protocols/decisions of a company/organisation

TIF 97.56 KB 19.05.2021 03.09.2009 2

Receipts on the publication and state fees

TIF 40.13 KB 19.05.2021 03.09.2009 2

Decisions / letters / protocols of public notaries

TIF 57.78 KB 19.05.2021 10.11.2008 1

Sample report

TIF 34.99 KB 19.05.2021 27.10.2008 1

Application

TIF 174.33 KB 19.05.2021 23.09.2008 4

Receipts on the publication and state fees

TIF 40.74 KB 19.05.2021 22.09.2008 2

Consent of a member of the Board / executive director

TIF 6.83 KB 19.05.2021 10.09.2008 1

Protocols/decisions of a company/organisation

TIF 89.55 KB 19.05.2021 10.09.2008 2

Protocols/decisions of a company/organisation

TIF 76.66 KB 19.05.2021 12.06.2007 2

Decisions / letters / protocols of public notaries

TIF 51.62 KB 19.05.2021 09.06.2004 1

Registration certificates

TIF 37.79 KB 19.05.2021 09.06.2004 1

Application

TIF 179.79 KB 19.05.2021 25.05.2004 5

Receipts on the publication and state fees

TIF 27.01 KB 19.05.2021 16.04.2004 2

Protocols/decisions of a company/organisation

TIF 30.21 KB 19.05.2021 16.03.2004 1

Sample report

TIF 29.33 KB 19.05.2021 03.06.2003 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 19.05.2021 26.05.2003 1

Registration certificates

TIF 62.72 KB 19.05.2021 26.05.2003 1

Registration certificates

TIF 44.31 KB 19.05.2021 26.05.2003 1

Confirmation or consent to legal address

TIF 27.89 KB 19.05.2021 13.05.2003 1

Submission/Application

TIF 24.52 KB 19.05.2021 12.05.2003 1

Receipts on the publication and state fees

TIF 38.8 KB 19.05.2021 11.03.2003 2

Protocols/decisions of a company/organisation

TIF 69.29 KB 19.05.2021 20.02.2003 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 19.05.2021 12.11.2001 1

Application

TIF 23.88 KB 19.05.2021 09.11.2001 1

Confirmation or consent to legal address

TIF 11.01 KB 19.05.2021 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 60.66 KB 19.05.2021 09.11.2001 2

Receipts on the publication and state fees

TIF 55.55 KB 19.05.2021 09.11.2001 2

Sample report

TIF 23.09 KB 19.05.2021 01.11.2001 1

Decisions / letters / protocols of public notaries

TIF 37.4 KB 19.05.2021 11.10.2001 1

Registration certificates

TIF 67.76 KB 19.05.2021 11.10.2001 1

Registration certificates

TIF 43.99 KB 19.05.2021 11.10.2001 1

Receipts on the publication and state fees

TIF 48.3 KB 19.05.2021 09.10.2001 2

Application

TIF 102.71 KB 19.05.2021 05.10.2001 4

Protocols/decisions of a company/organisation

TIF 50.81 KB 19.05.2021 05.10.2001 2

Documents attesting the transfer of shares

TIF 1.11 MB 19.05.2021 21.09.2001 86

Application

TIF 127.24 KB 19.05.2021 18.09.2001 4

Decisions / letters / protocols of public notaries

TIF 42.01 KB 19.05.2021 18.09.2001 1

Receipts on the publication and state fees

TIF 57.18 KB 19.05.2021 18.09.2001 2

Registration certificates

TIF 62.09 KB 19.05.2021 18.09.2001 1

Registration certificates

TIF 46.96 KB 19.05.2021 18.09.2001 1

Application

TIF 114.78 KB 19.05.2021 14.09.2001 4

Confirmation or consent to legal address

TIF 13.68 KB 19.05.2021 14.09.2001 1

Protocols/decisions of a company/organisation

TIF 50.71 KB 19.05.2021 14.09.2001 2

Sample report

TIF 22.68 KB 19.05.2021 03.09.2001 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 19.05.2021 28.08.2001 1

Receipts on the publication and state fees

TIF 42.62 KB 19.05.2021 28.08.2001 2

Sample report

TIF 25.52 KB 19.05.2021 28.08.2001 1

Sample report

TIF 24.69 KB 19.05.2021 28.08.2001 1

Application

TIF 20.59 KB 19.05.2021 24.08.2001 1

Protocols/decisions of a company/organisation

TIF 82.77 KB 19.05.2021 24.08.2001 4

Decisions / letters / protocols of public notaries

TIF 19.42 KB 19.05.2021 10.06.1998 1

Registration certificates

TIF 19.37 KB 19.05.2021 10.06.1998 1

Registration certificates

TIF 57.02 KB 19.05.2021 10.06.1998 1

Application

TIF 9.46 KB 19.05.2021 09.06.1998 1

Receipts on the publication and state fees

TIF 19.03 KB 19.05.2021 09.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 19.05.2021 08.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 19.05.2021 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 57.67 KB 19.05.2021 08.06.1998 2

Sample report

TIF 20.63 KB 19.05.2021 08.06.1998 1

Application

TIF 152.65 KB 19.05.2021 10.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 19.05.2021 10.03.1993 1

Decisions / letters / protocols of public notaries

TIF 19.03 KB 19.05.2021 10.03.1993 1

Receipts on the publication and state fees

TIF 10.95 KB 19.05.2021 10.03.1993 1

Registration certificates

TIF 48.35 KB 19.05.2021 10.03.1993 1

Registration certificates

TIF 49.16 KB 19.05.2021 10.03.1993 1

Copy of the personal identification document

TIF 72.64 KB 19.05.2021 2

Copy of the personal identification document

TIF 40.25 KB 19.05.2021 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