RenEnergy, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RenEnergy"
Registration number, date 50103231981, 28.05.2009
VAT number None (excluded 11.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2009
Legal address Bauskas iela 5 – 2, Dāviņi, Dāviņu pag., Bauskas nov., LV-3929 Check address owners
Fixed capital 2 000 LVL , registered 28.05.2009 (registered payment 28.05.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.84 2.67
Personal income tax (thousands, €) 0.62 0.50
Statutory social insurance contributions (thousands, €) 1.04 1.04
Average employees count 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "BORN LATVIJA" Until 14.12.2009 16 years ago

Historical addresses

Rīga, Kaivas iela 29 k-4 -104 Until 13.06.2013 12 years ago
Rīga, Valdeķu iela 51-47 Until 14.12.2009 16 years ago
Rīga, Dzirnavu iela 55-7 Until 21.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
pazinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
SIA RenEnergy vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (1.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.81 KB 13.06.2013 03.06.2013 1

Articles of Association

 TIF 15.44 KB 28.06.2010 29.05.2010 1

Shareholders’ register

TIF 11.64 KB 28.06.2010 29.05.2010 1

Articles of Association

 TIF 18.55 KB 15.12.2009 09.12.2009 1

Shareholders’ register

TIF 16.31 KB 03.11.2009 29.09.2009 1

Articles of Association

 TIF 26.54 KB 27.08.2009 19.05.2009 1

Memorandum of association

 TIF 68.03 KB 27.08.2009 19.05.2008 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

 TIF 50.62 KB 12.08.2016 11.08.2016 1

State Revenue Service decisions/letters/statements

 PDF 94.47 KB 09.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.89 KB 09.08.2016 09.08.2016 1

Power of attorney, act of empowerment

 TIF 9.72 KB 12.08.2016 28.07.2016 1

Application

 TIF 113.48 KB 12.08.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.99 KB 28.06.2016 20.06.2016 2

Application

 TIF 132.47 KB 28.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 11.99 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 13.06.2013 13.06.2013 2

Application

 TIF 73.89 KB 13.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 22.06.2012 21.06.2012 2

Application

 TIF 119.56 KB 22.06.2012 18.06.2012 4

Confirmation or consent to legal address

 TIF 7.01 KB 22.06.2012 18.06.2012 1

Protocols/decisions of a company/organisation

 TIF 11.91 KB 22.06.2012 18.06.2012 1

Consent of a member of the Board / executive director

 TIF 30.53 KB 22.06.2012 06.06.2012 2

Announcement regarding the legal address

 TIF 7.7 KB 22.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.2 KB 28.06.2010 15.06.2010 2

Consent of a member of the Board / executive director

 TIF 32.72 KB 28.06.2010 04.06.2010 2

Application

 TIF 97.66 KB 28.06.2010 29.05.2010 4

Protocols/decisions of a company/organisation

 TIF 23.71 KB 28.06.2010 29.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.25 KB 15.12.2009 14.12.2009 2

Registration certificates

 TIF 24.83 KB 15.12.2009 14.12.2009 1

Application

 TIF 133.62 KB 15.12.2009 09.12.2009 4

Protocols/decisions of a company/organisation

 TIF 21.01 KB 15.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 05.11.2009 04.11.2009 1

Application

 TIF 42.2 KB 05.11.2009 03.11.2009 2

Protocols/decisions of a company/organisation

 TIF 16.71 KB 05.11.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 03.11.2009 02.11.2009 1

Receipts on the publication and state fees

 TIF 11.12 KB 03.11.2009 12.10.2009 1

Application

 TIF 92.83 KB 03.11.2009 12.09.2009 3

Registration certificates

 TIF 38.16 KB 15.12.2009 28.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.72 KB 27.08.2009 28.05.2009 2

Registration certificates

 TIF 27.63 KB 27.08.2009 28.05.2009 1

Application

 TIF 267 KB 27.08.2009 21.05.2009 7

Bank statements or other document regarding the payment of the equity

TIF 34.65 KB 27.08.2009 21.05.2009 1

Announcement regarding the legal address

 TIF 13.24 KB 27.08.2009 19.05.2009 1

Consent of a member of the Board / executive director

 TIF 11.03 KB 27.08.2009 19.05.2009 1

Receipts on the publication and state fees

 TIF 46.27 KB 27.08.2009 16.04.2009 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