RENDA, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
38 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RENDA"
Registration number, date 46103004077, 28.04.1994
VAT number LV46103004077 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 30.03.2005
Legal address Kuldīgas nov., Rendas pag., "Mehāniskās darbnīcas" Check address owners
Fixed capital 39 050 EUR, registered payment 13.12.2019
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, €) 41.4 51.35 40.35
Personal income tax (thousands, €) 9.01 7.75 5.65
Statutory social insurance contributions (thousands, €) 34.98 32.74 26.42
Average employees count 15 17 16

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   13.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2019
* 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

21.82 % 60 € 142 € 8 520 Latvia 28.11.2019 13.12.2019

Natural person

10.18 % 28 € 142 € 3 976 Latvia 28.11.2019 13.12.2019

Natural person

9.45 % 26 € 142 € 3 692 Latvia 28.11.2019 13.12.2019

Natural person

7.27 % 20 € 142 € 2 840 Latvia 28.11.2019 13.12.2019

Natural person

4.73 % 13 € 142 € 1 846 Latvia 28.11.2019 13.12.2019

Natural person

4.36 % 12 € 142 € 1 704 Latvia 28.11.2019 13.12.2019

Natural person

4 % 11 € 142 € 1 562 Latvia 28.11.2019 13.12.2019

Natural person

3.27 % 9 € 142 € 1 278 Latvia 28.11.2019 13.12.2019

Natural person

3.27 % 9 € 142 € 1 278 Latvia 28.11.2019 13.12.2019

Natural person

2.91 % 8 € 142 € 1 136 Latvia 28.11.2019 13.12.2019

Natural person

2.18 % 6 € 142 € 852 Latvia 28.11.2019 13.12.2019

Natural person

2.18 % 6 € 142 € 852 Latvia 28.11.2019 13.12.2019

Natural person

1.82 % 5 € 142 € 710 Latvia 28.11.2019 13.12.2019

Natural person

1.82 % 5 € 142 € 710 Latvia 28.11.2019 13.12.2019

Natural person

1.82 % 5 € 142 € 710 Latvia 28.11.2019 13.12.2019

Natural person

1.45 % 4 € 142 € 568 Latvia 28.11.2019 13.12.2019

Natural person

1.45 % 4 € 142 € 568 Latvia 28.11.2019 13.12.2019

Natural person

1.45 % 4 € 142 € 568 Latvia 28.11.2019 13.12.2019

Natural person

1.09 % 3 € 142 € 426 Latvia 28.11.2019 13.12.2019

Natural person

1.09 % 3 € 142 € 426 Latvia 28.11.2019 13.12.2019

Natural person

1.09 % 3 € 142 € 426 Latvia 28.11.2019 13.12.2019

Natural person

1.09 % 3 € 142 € 426 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.73 % 2 € 142 € 284 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Natural person

0.36 % 1 € 142 € 142 Latvia 28.11.2019 13.12.2019

Apply information changes

"Renda", SIA

"Mehāniskā darbnīca", Rendas pagasts, Kuldīgas nov., LV-3319 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Kuldīgas rajona sabiedrība ar ierobežotu atbildību "RENDA" Until 30.03.2005 20 years ago

Historical addresses

Kuldīgas rajons, Rendas pagasts Until 30.03.2005 20 years ago
Kuldīgas rajons, Rendas pagasts, "Mehāniskās darbnīcas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (82.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Renda2017 vadzin JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Rendavadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Rendavadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Rendavadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Rendavadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 16.04.2010  TIF (582.95 KB)

2008

Annual report 21.04.2009  TIF (933.2 KB)

2007

Annual report 30.06.2008  TIF (826.7 KB)

2006

Annual report 23.04.2007  TIF (874.73 KB)

2005

Annual report 25.01.2018  TIF (987.84 KB)

2004

Annual report 25.01.2018  TIF (884.41 KB)

2003

Annual report 25.01.2018  TIF (845 KB)

2001

Annual report 25.01.2018  TIF (786.77 KB)

2000

Annual report 25.01.2018  TIF (681.5 KB)

1999

Annual report 25.01.2018  TIF (644.12 KB)

1998

Annual report 25.01.2018  TIF (597.35 KB)

1997

Annual report 25.01.2018  TIF (712.35 KB)

1996

Annual report 25.01.2018  TIF (701.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.59 KB 29.11.2019 28.11.2019 1

Articles of Association

TIF 90.28 KB 29.11.2019 28.11.2019 3

Shareholders’ register

TIF 167.45 KB 29.11.2019 28.11.2019 7

Shareholders’ register

TIF 299.21 KB 02.07.2015 29.06.2015 9

Shareholders’ register

TIF 81.71 KB 02.11.2012 19.09.2012 3

Articles of Association

TIF 134.11 KB 24.01.2018 29.03.2012 4

Regulations for the increase/reduction of the equity

TIF 22.81 KB 24.01.2018 29.03.2012 1

Shareholders’ register

TIF 168.04 KB 16.05.2011 15.04.2011 4

Shareholders’ register

TIF 143.54 KB 24.01.2018 09.04.2010 4

Shareholders’ register

TIF 150.56 KB 24.01.2018 09.04.2009 5

Articles of Association

TIF 139.06 KB 24.01.2018 21.03.2009 4

Shareholders’ register

TIF 139.06 KB 24.01.2018 09.05.2008 5

Shareholders’ register

TIF 188.07 KB 24.01.2018 15.03.2007 9

Articles of Association

TIF 144.97 KB 24.01.2018 11.07.2005 5

Regulations for the increase/reduction of the equity

TIF 16.67 KB 25.01.2018 28.02.2005 1

Shareholders’ register

TIF 145.41 KB 25.01.2018 28.02.2005 9

Articles of Association

TIF 133.23 KB 24.01.2018 28.02.2005 5

Shareholders’ register

TIF 155.4 KB 25.01.2018 01.02.2005 9

Amendments to the Articles of Association

TIF 41.1 KB 25.01.2018 24.09.1999 1

Articles of Association

TIF 412.17 KB 25.01.2018 30.03.1994 12

Memorandum of association

TIF 403.42 KB 25.01.2018 15.03.1994 7

Shareholders’ register

TIF 161.91 KB 25.01.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.38 KB 04.03.2024 04.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.95 KB 15.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

RTF 195.12 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 13.12.2019 13.12.2019 2

Application

TIF 293.68 KB 13.12.2019 28.11.2019 8

Protocols/decisions of a company/organisation

TIF 321.23 KB 29.11.2019 28.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 13.09.2019 13.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 23.01.2018 23.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.82 KB 19.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 30.81 KB 24.01.2018 02.07.2015 1

Application

TIF 56.67 KB 24.01.2018 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 58.7 KB 24.01.2018 02.06.2015 2

Application

TIF 377.84 KB 24.01.2018 26.05.2015 17

Protocols/decisions of a company/organisation

TIF 114.07 KB 24.01.2018 05.04.2013 6

Decisions / letters / protocols of public notaries

TIF 34.22 KB 24.01.2018 21.09.2012 1

Application

TIF 62.01 KB 24.01.2018 18.09.2012 2

Application

TIF 111.3 KB 24.01.2018 18.09.2012 4

Other documents

TIF 16.5 KB 24.01.2018 06.07.2012 1

Documents attesting the transfer of shares

TIF 201.87 KB 24.01.2018 29.06.2012 6

Documents attesting the transfer of shares

TIF 271.87 KB 24.01.2018 29.06.2012 8

Documents attesting the transfer of shares

TIF 342.5 KB 24.01.2018 29.06.2012 10

Documents attesting the transfer of shares

TIF 34.32 KB 24.01.2018 09.04.2012 1

Protocols/decisions of a company/organisation

TIF 61.63 KB 24.01.2018 29.03.2012 2

Other documents

TIF 62.38 KB 24.01.2018 12.12.2011 1

Other documents

TIF 53.78 KB 24.01.2018 24.11.2011 1

Documents attesting the transfer of shares

TIF 15.24 KB 24.01.2018 05.09.2011 1

Documents attesting the transfer of shares

TIF 33.27 KB 24.01.2018 05.08.2011 2

Decisions / letters / protocols of public notaries

TIF 35.38 KB 24.01.2018 13.05.2011 1

Application

TIF 62.24 KB 24.01.2018 10.05.2011 2

Documents attesting the transfer of shares

TIF 15.8 KB 24.01.2018 05.05.2011 1

Protocols/decisions of a company/organisation

TIF 69.03 KB 24.01.2018 15.04.2011 2

Other documents

TIF 11.19 KB 24.01.2018 24.11.2010 1

Other documents

TIF 65.21 KB 24.01.2018 21.06.2010 1

Decisions / letters / protocols of public notaries

TIF 64.2 KB 24.01.2018 29.05.2010 2

Other documents

TIF 55.92 KB 24.01.2018 14.05.2010 1

Application

TIF 263.88 KB 24.01.2018 05.05.2010 9

Consent of a member of the Board / executive director

TIF 163.85 KB 24.01.2018 08.04.2010 7

Protocols/decisions of a company/organisation

TIF 81.79 KB 24.01.2018 08.04.2010 3

Protocols/decisions of a company/organisation

TIF 13.72 KB 24.01.2018 08.04.2010 1

Documents attesting the transfer of shares

TIF 19.94 KB 24.01.2018 09.08.2009 1

Documents attesting the transfer of shares

TIF 19.14 KB 24.01.2018 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 35.19 KB 24.01.2018 16.04.2009 1

Documents attesting the transfer of shares

TIF 18.79 KB 24.01.2018 14.04.2009 1

Documents attesting the transfer of shares

TIF 18.18 KB 24.01.2018 14.04.2009 1

Application

TIF 96.58 KB 24.01.2018 09.04.2009 3

Receipts on the publication and state fees

TIF 31.57 KB 24.01.2018 09.04.2009 2

Protocols/decisions of a company/organisation

TIF 72.76 KB 24.01.2018 19.03.2009 3

Documents attesting the transfer of shares

TIF 13 KB 24.01.2018 12.03.2009 1

Documents attesting the transfer of shares

TIF 9.67 KB 24.01.2018 28.01.2009 1

Documents attesting the transfer of shares

TIF 9.4 KB 24.01.2018 28.01.2009 1

Documents attesting the transfer of shares

TIF 9.6 KB 24.01.2018 28.01.2009 1

Documents attesting the transfer of shares

TIF 9.17 KB 24.01.2018 27.01.2009 1

Documents attesting the transfer of shares

TIF 9.33 KB 24.01.2018 27.01.2009 1

Documents attesting the transfer of shares

TIF 9.24 KB 24.01.2018 26.01.2009 1

Documents attesting the transfer of shares

TIF 9.66 KB 24.01.2018 23.01.2009 1

Documents attesting the transfer of shares

TIF 9.48 KB 24.01.2018 23.01.2009 1

Documents attesting the transfer of shares

TIF 9.27 KB 24.01.2018 22.01.2009 1

Documents attesting the transfer of shares

TIF 9.28 KB 24.01.2018 22.01.2009 1

Documents attesting the transfer of shares

TIF 9.06 KB 24.01.2018 21.01.2009 1

Documents attesting the transfer of shares

TIF 9.06 KB 24.01.2018 21.01.2009 1

Documents attesting the transfer of shares

TIF 17.98 KB 24.01.2018 20.01.2009 2

Documents attesting the transfer of shares

TIF 9.49 KB 24.01.2018 20.01.2009 1

Documents attesting the transfer of shares

TIF 9.71 KB 24.01.2018 20.01.2009 1

Documents attesting the transfer of shares

TIF 9.32 KB 24.01.2018 20.01.2009 1

Documents attesting the transfer of shares

TIF 9.67 KB 24.01.2018 20.01.2009 1

Documents attesting the transfer of shares

TIF 9.59 KB 24.01.2018 20.01.2009 1

Documents attesting the transfer of shares

TIF 9.21 KB 24.01.2018 19.01.2009 1

Documents attesting the transfer of shares

TIF 11.64 KB 24.01.2018 19.01.2009 1

Documents attesting the transfer of shares

TIF 20.09 KB 24.01.2018 19.01.2009 2

Documents attesting the transfer of shares

TIF 9.63 KB 24.01.2018 19.01.2009 1

Documents attesting the transfer of shares

TIF 11.01 KB 24.01.2018 14.01.2009 1

Documents attesting the transfer of shares

TIF 9.29 KB 24.01.2018 13.01.2009 1

Documents attesting the transfer of shares

TIF 9.41 KB 24.01.2018 12.01.2009 1

Documents attesting the transfer of shares

TIF 18.36 KB 24.01.2018 12.01.2009 2

Documents attesting the transfer of shares

TIF 9.84 KB 24.01.2018 12.01.2009 1

Documents attesting the transfer of shares

TIF 9.3 KB 24.01.2018 12.01.2009 1

Documents attesting the transfer of shares

TIF 9.53 KB 24.01.2018 12.01.2009 1

Application

TIF 68.57 KB 24.01.2018 11.08.2008 2

Documents attesting the transfer of shares

TIF 19.66 KB 24.01.2018 06.06.2008 1

Receipts on the publication and state fees

TIF 17.47 KB 24.01.2018 30.05.2008 1

Documents attesting the transfer of shares

TIF 20.93 KB 24.01.2018 09.02.2008 1

Documents attesting the transfer of shares

TIF 11.1 KB 24.01.2018 15.01.2008 1

Documents attesting the transfer of shares

TIF 21.01 KB 24.01.2018 27.11.2007 1

Documents attesting the transfer of shares

TIF 62.31 KB 24.01.2018 14.11.2007 3

Decisions / letters / protocols of public notaries

TIF 56.82 KB 24.01.2018 31.05.2007 2

Application

TIF 339.04 KB 24.01.2018 26.04.2007 11

Receipts on the publication and state fees

TIF 25.76 KB 24.01.2018 26.04.2007 2

Protocols/decisions of a company/organisation

TIF 148.93 KB 24.01.2018 15.03.2007 7

Decisions / letters / protocols of public notaries

TIF 32.49 KB 24.01.2018 20.07.2005 1

Application

TIF 53.86 KB 24.01.2018 14.07.2005 2

Receipts on the publication and state fees

TIF 27.88 KB 24.01.2018 14.07.2005 2

Protocols/decisions of a company/organisation

TIF 83.5 KB 24.01.2018 11.07.2005 4

Decisions / letters / protocols of public notaries

TIF 64.84 KB 24.01.2018 30.03.2005 2

Registration certificates

TIF 20.77 KB 24.01.2018 30.03.2005 1

Application

TIF 236.77 KB 24.01.2018 09.03.2005 9

Protocols/decisions of a company/organisation

TIF 84.01 KB 25.01.2018 28.02.2005 4

Announcement regarding the legal address

TIF 6.99 KB 25.01.2018 26.11.2004 1

Consent of the auditor

TIF 6.41 KB 25.01.2018 26.11.2004 1

Consent of a member of the Board / executive director

TIF 40.08 KB 25.01.2018 26.11.2004 7

Sample report

TIF 125.64 KB 25.01.2018 23.11.2004 7

Receipts on the publication and state fees

TIF 29.86 KB 25.01.2018 29.10.2004 2

Decisions / letters / protocols of public notaries

TIF 24.72 KB 25.01.2018 03.01.2002 1

Receipts on the publication and state fees

TIF 25.2 KB 25.01.2018 28.12.2001 1

Application

TIF 15.11 KB 25.01.2018 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 63.09 KB 25.01.2018 02.03.2001 2

Decisions / letters / protocols of public notaries

TIF 13.74 KB 25.01.2018 24.09.1999 1

Registration certificates

TIF 43.31 KB 25.01.2018 24.09.1999 1

Registration certificates

TIF 57.17 KB 24.01.2018 24.09.1999 1

Receipts on the publication and state fees

TIF 23.49 KB 25.01.2018 17.09.1999 1

Protocols/decisions of a company/organisation

TIF 59.21 KB 25.01.2018 14.09.1999 2

Sample report

TIF 30.01 KB 25.01.2018 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 24.77 KB 25.01.2018 14.03.1997 1

Application

TIF 92.67 KB 25.01.2018 28.04.1994 4

Receipts on the publication and state fees

TIF 18.44 KB 25.01.2018 28.04.1994 2

Registration certificates

TIF 52.53 KB 25.01.2018 28.04.1994 1

Registration certificates

TIF 139.68 KB 25.01.2018 28.04.1994 1

Specimen signature without Identity number

TIF 13.63 KB 25.01.2018 26.04.1994 1

Protocols/decisions of a company/organisation

TIF 73.5 KB 25.01.2018 30.03.1994 3

Other documents

TIF 42.86 KB 25.01.2018 28.03.1994 1

Copy of the personal identification document

TIF 1.17 MB 25.01.2018 10

Other documents

TIF 14.93 KB 25.01.2018 1

Documents attesting the transfer of shares

TIF 33.69 KB 24.01.2018 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