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RenMar, SIA
Limited Liability Company, Micro 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 "RenMar" |
| Registration number, date | 40203503400, 23.08.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2023 |
| Legal address | Raiņa iela 11 – 4, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 498.24 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 740.42 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 713.24 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 286.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 238.18 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 234.36 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 248.11 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.05.2025 | 171.94 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 169.50 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 283.75 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 369.83 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 193.67 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
Source: SRS
Check online actual tax payments in SRS
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 | |
| Total payments to state budget (thousands, €) | 1.69 | 0.18 |
| Personal income tax (thousands, €) | 0.18 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.50 | 0.14 |
| Average employees count | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2025 | 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 | 20.05.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | 14.05.2025 | 20.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.08.2023 to 03.04.2024 )
Natural person
(from 03.04.2024 )
|
From 20.05.2025 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.05.2025 )
|
Historical addresses
| Rīga, Maskavas iela 222B - 21 | Until 01.03.2024 | last year |
|---|---|---|
| Rīga, Latgales iela 222B - 21 | Until 03.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 23.08.2023 - 31.12.2024 | 02.06.2025 | PDF (171.81 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.91 KB | 20.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 53.85 KB | 20.05.2025 | 14.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 30.13 KB | 20.05.2025 | 05.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 20.05.2025 | 05.05.2025 | 1 |
Shareholders’ register |
EDOC | 53.8 KB | 20.05.2025 | 05.05.2025 | 1 |
Articles of Association |
EDOC | 19.3 KB | 23.08.2023 | 17.08.2023 | 1 |
Memorandum of Association |
EDOC | 15.53 KB | 23.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.25 KB | 23.08.2023 | 17.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.39 KB | 20.05.2025 | 20.05.2025 | 4 |
Application |
EDOC | 39.94 KB | 20.05.2025 | 15.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 20.05.2025 | 05.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 371.48 KB | 20.05.2025 | 05.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 20.05.2025 | 05.05.2025 | 1 |
Application |
EDOC | 117.04 KB | 03.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 50.42 KB | 23.08.2023 | 23.08.2023 | 4 |
Application |
EDOC | 62.17 KB | 23.08.2023 | 23.08.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.77 KB | 23.08.2023 | 21.08.2023 | 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