RENDEL LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2025
Business form Limited Liability Company
Registered name "RENDEL LATVIA" SIA
Registration number, date 40203546537, 08.03.2024
VAT number None (excluded 22.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2024
Legal address Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

Spēkā no Status
08.03.2024 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.03.2024 - 31.12.2024 30.05.2025  PDF (389.59 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.24 MB 07.03.2024 14.02.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.51 MB 07.03.2024 29.01.2024 6

Articles of Association

TIF 333.87 KB 07.03.2024 10.01.2024 1

Memorandum of Association

TIF 867.14 KB 07.03.2024 10.01.2024 2

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 82.28 KB 06.06.2025 06.06.2025 1

Application

EDOC 44.71 KB 10.06.2025 05.06.2025 1

Power of attorney, act of empowerment

EDOC 29.08 KB 10.06.2025 30.05.2025 1

Application

EDOC 42.23 KB 14.04.2025 11.04.2025 1

Power of attorney, act of empowerment

EDOC 29.21 KB 14.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

EDOC 37.04 KB 14.04.2025 08.04.2025 1

Application

EDOC 45.59 KB 08.03.2024 05.03.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 2.21 MB 07.03.2024 23.02.2024 5

Consent of a member of the Board / executive director

TIF 1.73 MB 07.03.2024 14.02.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 492.87 KB 06.03.2024 12.02.2024 3

Justification supporting beneficial ownership disclosure statement

EDOC 458.2 KB 06.03.2024 12.02.2024 3

Justification supporting beneficial ownership disclosure statement

TIF 1.42 MB 07.03.2024 08.02.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 2.2 MB 07.03.2024 08.02.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 133.85 KB 08.03.2024 07.02.2024 4

Announcement regarding the legal address

TIF 249.49 KB 07.03.2024 02.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 36.92 KB 08.03.2024 01.02.2024 1

Power of attorney, act of empowerment

TIF 4.4 MB 07.03.2024 19.01.2024 7

Justification supporting beneficial ownership disclosure statement

TIF 1.92 MB 07.03.2024 29.08.2023 7
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