RENEM, SIA
Limited Liability Company, Small 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 "RENEM" |
| Registration number, date | 41503035452, 11.02.2005 |
| VAT number | LV41503035452 from 04.03.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Viļānu iela 6 – 13, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 205.13 | 133.86 | 130.50 |
| Personal income tax (thousands, €) | 22.41 | 15.85 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 57.44 | 54.51 | 25.24 |
| Average employees count | 20 | 20 | 15 |
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 16.08.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Viļānu iela 6-13 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zi ojums 2024. gads | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums RENEM | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (90.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums par gada p rskatu 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VAD ZIN | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| image1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (9.57 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (715.31 KB) | ||
2006 |
Annual report | 07.02.2008 | TIF (939.82 KB) | ||
2005 |
Annual report | 07.02.2008 | TIF (697.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.9 KB | 24.08.2016 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 24.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 38.71 KB | 24.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 12.06 KB | 20.02.2008 | 21.12.2006 | 1 |
Articles of Association |
TIF | 19.09 KB | 20.11.2007 | 02.02.2005 | 1 |
Memorandum of Association |
TIF | 32.82 KB | 20.11.2007 | 02.02.2005 | 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 | 65.79 KB | 01.07.2021 | 01.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 28.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 29.03.2021 | 29.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 24.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.08.2019 | 05.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.53 KB | 01.08.2019 | 01.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.9 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 24.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 101.16 KB | 24.08.2016 | 16.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 24.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 175.89 KB | 20.02.2008 | 07.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 24.08.2016 | 10.10.2008 | 1 |
Application |
TIF | 221.1 KB | 24.08.2016 | 07.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 24.08.2016 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.72 KB | 24.08.2016 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 20.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.78 KB | 20.02.2008 | 28.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 20.11.2007 | 11.02.2005 | 1 |
Registration certificates |
TIF | 22.46 KB | 20.11.2007 | 11.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 20.11.2007 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.28 KB | 20.11.2007 | 03.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 20.11.2007 | 02.02.2005 | 1 |
Application |
TIF | 103.32 KB | 20.11.2007 | 02.02.2005 | 4 |
Consent of the auditor |
TIF | 5.94 KB | 20.11.2007 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 20.11.2007 | 02.02.2005 | 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