RENA DISTRIBUTION, 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.
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Basic data
| Status | Removed from the register, 05.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENA DISTRIBUTION" |
| Registration number, date | 40103219440, 12.03.2009 |
| VAT number | None (excluded 16.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2009 |
| Legal address | "Orhidejas", Pēternieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 94 100 EUR, registered payment 13.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.90 | 12.24 | 0.13 |
| Personal income tax (thousands, €) | 0.35 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 2.86 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
Historical company names
| SIA "ANG BALTIK" | Until 16.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 6-15 | Until 07.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66 - 48 | Until 01.06.2018 | 7 years ago |
| Rīga, Lāčplēša iela 62 - 48 | Until 16.01.2023 | 2 years ago |
| Olaines nov., Olaines pag., Pēternieki, "Pēternieki" | Until 17.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (517.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP kopums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP kopums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PAZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (826.53 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (692.68 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (655.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.93 KB | 04.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 122.66 KB | 16.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 114.88 KB | 11.01.2023 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 71.39 KB | 24.05.2019 | 20.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 71.39 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.83 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.83 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 71.72 KB | 13.05.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 71.72 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.05.2019 | 09.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 13.05.2019 | 09.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 13.05.2019 | 09.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 08.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 79.35 KB | 08.05.2014 | 22.04.2014 | 4 |
Shareholders’ register |
TIF | 48.75 KB | 08.05.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.54 KB | 10.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 88.33 KB | 10.01.2012 | 12.12.2011 | 3 |
Articles of Association |
TIF | 90.34 KB | 27.07.2009 | 27.02.2009 | 4 |
Memorandum of Association |
TIF | 43.99 KB | 27.07.2009 | 27.02.2009 | 1 |
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 | 96.79 KB | 26.06.2025 | 26.06.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.38 KB | 06.05.2025 | 06.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.69 KB | 27.01.2025 | 27.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.11 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 22.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 51.96 KB | 09.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 51.68 KB | 04.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 234.08 KB | 17.02.2023 | 15.02.2023 | 1 |
Application |
EDOC | 272.1 KB | 16.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.22 KB | 16.01.2023 | 09.01.2023 | 1 |
Application |
DOCX | 74.58 KB | 24.05.2019 | 24.05.2019 | 22 |
Application |
EDOC | 87.64 KB | 24.05.2019 | 24.05.2019 | 22 |
Application |
DOCX | 74.58 KB | 24.05.2019 | 24.05.2019 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 24.05.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.51 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
EDOC | 52.15 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.68 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.68 KB | 24.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.64 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.05.2019 | 13.05.2019 | 2 |
Acceptance-conveyance act |
DOC | 35.5 KB | 13.05.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
EDOC | 33.25 KB | 13.05.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
DOC | 35.5 KB | 13.05.2019 | 09.05.2019 | 1 |
Articles of Association |
EDOC | 52.32 KB | 13.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 74.32 KB | 13.05.2019 | 09.05.2019 | 22 |
Application |
EDOC | 82.53 KB | 13.05.2019 | 09.05.2019 | 22 |
Application |
DOCX | 74.32 KB | 13.05.2019 | 09.05.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 13.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.92 KB | 13.05.2019 | 09.05.2019 | 1 |
Appraisal reports |
1.57 MB | 13.05.2019 | 07.05.2019 | 9 | |
Appraisal reports |
1.57 MB | 13.05.2019 | 07.05.2019 | 9 | |
Appraisal reports |
EDOC | 1.53 MB | 13.05.2019 | 07.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
EDOC | 82.39 KB | 03.05.2019 | 02.05.2019 | 22 |
Application |
DOCX | 74 KB | 03.05.2019 | 02.05.2019 | 22 |
Application |
DOCX | 74 KB | 03.05.2019 | 02.05.2019 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 03.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 03.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 03.05.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.64 KB | 13.05.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 39.29 KB | 04.10.2018 | 24.09.2018 | 3 |
Application |
EDOC | 53.46 KB | 04.10.2018 | 24.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 04.10.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 175.09 KB | 08.05.2014 | 22.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.3 KB | 08.05.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 119.13 KB | 10.01.2012 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 10.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 27.07.2009 | 12.03.2009 | 1 |
Registration certificates |
TIF | 66.57 KB | 27.07.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 27.07.2009 | 06.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 27.07.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.16 KB | 27.07.2009 | 02.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.75 KB | 27.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 430.16 KB | 27.07.2009 | 27.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 135.34 KB | 27.07.2009 | 27.02.2009 | 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