RENE 1, SIA
Limited Liability 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, 06.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENE 1" |
| Registration number, date | 42103035850, 13.09.2005 |
| VAT number | None (excluded 02.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Krišjāņa Valdemāra iela 13, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 206 032 EUR , registered 17.07.2016 (registered payment 17.07.2016: 206 032 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Saldus rajons, Saldus, Tūristu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Liepāja, Lielā iela 12-2 | Until 16.11.2005 | 20 years ago |
| Rīga, Gogoļa iela 4/6 | Until 10.07.2006 | 19 years ago |
| Rīga, Antonijas iela 24-5 | Until 11.04.2007 | 18 years ago |
| Rīga, Ozolciema iela 18-202 | Until 14.06.2007 | 18 years ago |
| Saldus nov., Saldus, Tūristu iela 1 | Until 09.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (198.93 KB) | |
2008 |
Annual report | 06.02.2009 | TIF (347.17 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (377.35 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (497.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.64 KB | 09.02.2011 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 14.03.2011 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 14.03.2011 | 21.05.2009 | 1 |
Articles of Association |
TIF | 23.28 KB | 14.03.2011 | 10.05.2007 | 1 |
Articles of Association |
TIF | 24.67 KB | 14.03.2011 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 14.03.2011 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 14.03.2011 | 18.08.2006 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 14.03.2011 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 14.03.2011 | 08.05.2006 | 1 |
Articles of Association |
TIF | 17.75 KB | 14.03.2011 | 21.04.2006 | 1 |
Shareholders’ register |
TIF | 24.62 KB | 14.03.2011 | 10.03.2006 | 1 |
Articles of Association |
TIF | 20 KB | 14.03.2011 | 16.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.51 KB | 14.03.2011 | 16.09.2005 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 14.03.2011 | 16.09.2005 | 1 |
Articles of Association |
TIF | 22.58 KB | 14.03.2011 | 09.09.2005 | 1 |
Memorandum of association |
TIF | 53.59 KB | 14.03.2011 | 09.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.41 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 189.4 KB | 02.04.2014 | 21.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.74 KB | 21.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 21.05.2013 | 21.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 249.33 KB | 21.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.02 KB | 02.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.58 KB | 02.06.2011 | 01.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.12 KB | 06.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 09.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 118.95 KB | 09.02.2011 | 04.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 09.02.2011 | 04.11.2010 | 1 |
Purchase contracts |
TIF | 40.2 KB | 09.02.2011 | 04.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.86 KB | 09.02.2011 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 14.03.2011 | 03.11.2009 | 2 |
Application |
TIF | 161.05 KB | 14.03.2011 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 14.03.2011 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.64 KB | 14.03.2011 | 29.10.2009 | 2 |
Sample report |
TIF | 27.53 KB | 14.03.2011 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 14.03.2011 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 14.03.2011 | 21.05.2009 | 1 |
Application |
TIF | 94.14 KB | 14.03.2011 | 20.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 14.03.2011 | 14.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 89.38 KB | 14.03.2011 | 11.06.2007 | 3 |
Sample report |
TIF | 21.04 KB | 14.03.2011 | 05.06.2007 | 1 |
Application |
TIF | 148.26 KB | 14.03.2011 | 31.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 14.03.2011 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 14.03.2011 | 11.05.2007 | 1 |
Application |
TIF | 125.13 KB | 14.03.2011 | 10.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 14.03.2011 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 14.03.2011 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 14.03.2011 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 14.03.2011 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 14.03.2011 | 10.04.2007 | 1 |
Application |
TIF | 216.46 KB | 14.03.2011 | 10.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 14.03.2011 | 10.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 14.03.2011 | 10.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 14.03.2011 | 10.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 14.03.2011 | 10.04.2007 | 2 |
Sample report |
TIF | 21.18 KB | 14.03.2011 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 14.03.2011 | 29.08.2006 | 1 |
Application |
TIF | 100.98 KB | 14.03.2011 | 18.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 14.03.2011 | 18.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 14.03.2011 | 18.08.2006 | 1 |
Application |
TIF | 71 KB | 14.03.2011 | 17.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 14.03.2011 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 14.03.2011 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 14.03.2011 | 05.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.17 KB | 14.03.2011 | 29.06.2006 | 1 |
Application |
TIF | 142.56 KB | 14.03.2011 | 29.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 14.03.2011 | 29.06.2006 | 1 |
Submission/Application |
TIF | 19.79 KB | 14.03.2011 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 14.03.2011 | 28.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 14.03.2011 | 24.04.2006 | 2 |
Application |
TIF | 183.25 KB | 14.03.2011 | 21.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.91 KB | 14.03.2011 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 14.03.2011 | 21.04.2006 | 1 |
Sample report |
TIF | 17.18 KB | 14.03.2011 | 21.04.2006 | 1 |
Submission/Application |
TIF | 26.92 KB | 14.03.2011 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 14.03.2011 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 14.03.2011 | 11.11.2005 | 2 |
Application |
TIF | 155.75 KB | 14.03.2011 | 10.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 14.03.2011 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 14.03.2011 | 19.09.2005 | 2 |
Application |
TIF | 78.07 KB | 14.03.2011 | 16.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.33 KB | 14.03.2011 | 16.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.05 KB | 14.03.2011 | 16.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.21 KB | 14.03.2011 | 16.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.09 KB | 14.03.2011 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 14.03.2011 | 16.09.2005 | 1 |
Appraisal reports |
TIF | 1007.25 KB | 14.03.2011 | 13.09.2005 | 23 |
Appraisal reports |
TIF | 854.97 KB | 14.03.2011 | 13.09.2005 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 14.03.2011 | 13.09.2005 | 2 |
Registration certificates |
TIF | 57.05 KB | 14.03.2011 | 13.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 14.03.2011 | 09.09.2005 | 1 |
Application |
TIF | 295.66 KB | 14.03.2011 | 09.09.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.48 KB | 14.03.2011 | 09.09.2005 | 1 |
Consent of the auditor |
TIF | 5.35 KB | 14.03.2011 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 14.03.2011 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 14.03.2011 | 09.09.2005 | 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