RENEKSS, SIA
Limited Liability Company, Small company
Place in branch
341 by turnover
367 by profit
197 by paid taxes
71 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENEKSS" |
| Registration number, date | 40002057184, 29.10.1996 |
| VAT number | LV40002057184 from 07.02.1997 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Dārzu iela 7 – 2, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENEKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 78.53 | 125.01 | 136.01 |
| Personal income tax (thousands, €) | 14.55 | 21.02 | 24.63 |
| Statutory social insurance contributions (thousands, €) | 47.36 | 61.42 | 65.26 |
| Average employees count | 26 | 26 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
* 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 |
50 % | 100 | € 284 | € 28 400 | Latvia | 20.05.2016 | 02.06.2016 |
Natural person |
50 % | 100 | € 284 | € 28 400 | Latvia | 20.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Renekss", SIA
Dārzu 7-2, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Kravu pārvadājumi: auto
Historical company names
| J.Vītola Rīgas individuālais daudznozaru uzņēmums "RENEKS" | Until 30.12.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 9-16 | Until 30.12.1998 | 26 years ago |
|---|---|---|
| Jēkabpils, Dārzu iela 7 - 2 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Renekss Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Renekss revid zi ojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentesZ | |||||
| VadibasZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| REN GP 2014.gada parskata vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REN 2013.GP.vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskata vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gada parskata vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renekss vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (144.36 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 18.03.2008 | TIF (1.98 MB) | ||
2005 |
Annual report | 10.10.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.71 KB | 30.05.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 27.99 KB | 30.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 131.06 KB | 30.05.2016 | 20.05.2016 | 3 |
Articles of Association |
TIF | 40.31 KB | 24.05.2016 | 01.06.2004 | 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 | 179.14 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 83.09 KB | 30.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 30.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 30.05.2016 | 05.01.2011 | 1 |
Registration certificates |
TIF | 321.06 KB | 24.05.2016 | 16.06.2004 | 1 |
Registration certificates |
TIF | 113.76 KB | 24.05.2016 | 30.12.1998 | 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.
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