R.REN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.REN" |
| Registration number, date | 41503058775, 22.02.2012 |
| VAT number | LV41503058775 from 21.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2012 |
| Legal address | Dzirnavu iela 22, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 142 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.89 | 67.36 | 53.81 |
| Personal income tax (thousands, €) | 17.21 | 15.20 | 13.51 |
| Statutory social insurance contributions (thousands, €) | 33.53 | 31.62 | 27.17 |
| Average employees count | 11 | 11 | 10 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 22.02.2012 |
* 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 % | 142 | € 1 | € 142 | 20.06.2014 | 21.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Rīgas iela 68-10 | Until 19.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 13.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad paz REN2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad paz REN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad paz REN2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.pazin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad paz REN2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad paz REN2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad paz REN2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad paz REN2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad paz REN2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad paz REN2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad paz REN2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad paz 1-REN2013 | |||||
2012 |
Annual report | 22.02.2012 - 31.12.2012 | 07.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1vad paz RENESANSE.2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.67 KB | 24.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 6.8 KB | 24.07.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 24.07.2014 | 20.06.2014 | 2 |
Articles of Association |
TIF | 18.58 KB | 28.02.2012 | 15.02.2012 | 2 |
Memorandum of Association |
TIF | 23.13 KB | 27.02.2012 | 15.02.2012 | 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 |
EDOC | 65.75 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 203.92 KB | 17.03.2020 | 10.03.2020 | 5 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 17.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 24.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 66.78 KB | 24.07.2014 | 20.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 24.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 21.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 62.62 KB | 21.03.2012 | 14.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 21.03.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 28.02.2012 | 22.02.2012 | 1 |
Registration certificates |
TIF | 35.86 KB | 28.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 667.46 KB | 28.02.2012 | 17.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 28.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 27.02.2012 | 15.02.2012 | 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