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RENIO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENIO"
Registration number, date 44102018160, 16.06.1998
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Raunas iela 46 – 30, Rīga, LV-1039 Check address owners
Fixed capital 5 691 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0.12 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.10 0.11 0.13
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita mākslas jaunrade (90.13)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  09.06.2008
* 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 % 5 691 € 1 € 5 691 26.06.2016 14.07.2016

Historical company names

Alūksnes pilsētas O.Baltā daudznozaru uzņēmums "LANTO AB" Until 04.10.2001 25 years ago

Historical addresses

Alūksne, Jāņkalna iela 49-3 Until 28.12.2004 22 years ago
Rīga, Bauskas iela 63 - 67 Until 03.12.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (379.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (575.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (558.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (226.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (429.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (208.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (110.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (661.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (118.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadiibas-zinojums-2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TIF (29.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (29.54 KB)

2007

Annual report 25.06.2008  TIF (645.03 KB)

2006

Annual report 20.07.2007  TIF (669.8 KB)

2005

Annual report 03.12.2018  TIF (475.67 KB)

2004

Annual report 03.12.2018  TIF (620.29 KB)

2003

Annual report 03.12.2018  TIF (656.37 KB)

2002

Annual report 03.12.2018  TIF (561.53 KB)

2001

Annual report 03.12.2018  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 214.97 KB 27.06.2016 26.06.2016 1

Articles of Association

EDOC 131.97 KB 27.06.2016 26.06.2016 1

Shareholders’ register

EDOC 1.24 MB 27.06.2016 26.06.2016 3

Shareholders’ register

TIF 11.59 KB 03.12.2018 01.05.2010 1

Articles of Association

TIF 19.77 KB 03.12.2018 20.02.2008 1

Articles of Association

TIF 22.09 KB 03.12.2018 10.12.2004 1

Articles of Association

TIF 528.21 KB 03.12.2018 20.09.2001 10

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 69.96 KB 03.12.2018 03.12.2018 2

Application

EDOC 58.43 KB 03.12.2018 25.11.2018 4

Application

DOCX 67.13 KB 03.12.2018 25.11.2018 4

Confirmation or consent to legal address

EDOC 1.52 MB 03.12.2018 26.07.2018 1

Confirmation or consent to legal address

JPG 1.51 MB 03.12.2018 26.07.2018 1

Confirmation or consent to legal address

DOCX 11.73 KB 03.12.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.69 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

EDOC 214.97 KB 27.06.2016 26.06.2016 1

Articles of Association

EDOC 131.97 KB 27.06.2016 26.06.2016 1

Application

EDOC 61.72 KB 27.06.2016 26.06.2016 13

Application

DOCX 45.34 KB 27.06.2016 26.06.2016 13

Protocols/decisions of a company/organisation

PDF 102.78 KB 27.06.2016 26.06.2016 1

Protocols/decisions of a company/organisation

EDOC 113.18 KB 27.06.2016 26.06.2016 1

Shareholders’ register

EDOC 1.24 MB 27.06.2016 26.06.2016 3

Decisions / letters / protocols of public notaries

TIF 46.48 KB 03.12.2018 28.05.2010 1

Application

TIF 94 KB 03.12.2018 18.05.2010 2

Decisions / letters / protocols of public notaries

TIF 49.73 KB 03.12.2018 09.06.2008 1

Sample report

TIF 29.94 KB 03.12.2018 03.06.2008 1

Sample report

TIF 29.94 KB 03.12.2018 03.06.2008 1

Application

TIF 189.87 KB 03.12.2018 02.06.2008 3

Protocols/decisions of a company/organisation

TIF 13.75 KB 03.12.2018 02.06.2008 1

Receipts on the publication and state fees

TIF 58.53 KB 03.12.2018 29.05.2008 2

Consent of a member of the Board / executive director

TIF 8.44 KB 03.12.2018 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 03.12.2018 03.03.2008 1

Application

TIF 166.53 KB 03.12.2018 25.02.2008 3

Receipts on the publication and state fees

TIF 30.78 KB 03.12.2018 21.02.2008 2

Protocols/decisions of a company/organisation

TIF 16.96 KB 03.12.2018 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 52.02 KB 03.12.2018 28.12.2004 1

Registration certificates

TIF 28.37 KB 03.12.2018 28.12.2004 1

Application

TIF 184.63 KB 03.12.2018 14.12.2004 3

Receipts on the publication and state fees

TIF 29.16 KB 03.12.2018 14.12.2004 2

Announcement regarding the legal address

TIF 10.07 KB 03.12.2018 10.12.2004 1

Consent of the auditor

TIF 6.89 KB 03.12.2018 10.12.2004 1

Consent of a member of the Board / executive director

TIF 16.48 KB 03.12.2018 10.12.2004 2

Protocols/decisions of a company/organisation

TIF 25.31 KB 03.12.2018 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 03.12.2018 04.10.2001 1

Registration certificates

TIF 50.32 KB 03.12.2018 04.10.2001 1

Application

TIF 125.68 KB 03.12.2018 20.09.2001 4

Appraisal reports

TIF 43 KB 03.12.2018 20.09.2001 1

Protocols/decisions of a company/organisation

TIF 23.54 KB 03.12.2018 20.09.2001 1

Receipts on the publication and state fees

TIF 79.93 KB 03.12.2018 19.09.2001 2

Sample report

TIF 23.19 KB 03.12.2018 18.09.2001 1

Decisions / letters / protocols of public notaries

TIF 19.66 KB 03.12.2018 16.06.1998 1

Registration certificates

TIF 100.61 KB 03.12.2018 16.06.1998 1

Registration certificates

TIF 21.06 KB 03.12.2018 16.06.1998 1

Application

TIF 35.54 KB 03.12.2018 05.06.1998 1

Receipts on the publication and state fees

TIF 44.79 KB 03.12.2018 05.06.1998 2

Sample report

TIF 23.23 KB 03.12.2018 04.06.1998 1

Copy of the personal identification document

TIF 50.59 KB 03.12.2018 1

Copy of the personal identification document

TIF 103.26 KB 03.12.2018 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