Renoks, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Renoks"
Registration number, date 40103056591, 10.07.1992
VAT number LV40103056591 from 01.04.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2002
Legal address Rīga, Mazjumpravas iela 5 k-1 Check address owners
Fixed capital 192 606 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 86 002.63 0.00 0.00 86 002.63 08.12.2025
11.11.2025 88 848.82 0.00 0.00 88 873.65 11.11.2025
07.10.2025 91 744.68 0.00 0.00 91 744.68 07.10.2025
09.09.2025 91 049.39 0.00 0.00 91 049.39 09.09.2025
06.08.2025 97 486.74 0.00 0.00 97 486.74 06.08.2025
07.07.2025 100 357.78 0.00 0.00 100 357.78 07.07.2025
06.06.2025 103 348.06 0.00 0.00 0.00 06.06.2025
07.05.2025 42 062.06 0.00 0.00 0.00 07.05.2025
07.04.2025 46 798.77 0.00 0.00 0.00 07.04.2025
10.03.2025 21 219.98 0.00 0.00 0.00 10.03.2025
10.02.2025 37 372.38 0.00 0.00 0.00 10.02.2025
24.01.2025 42 045.41 0.00 0.00 0.00 24.01.2025
16.12.2024 25 771.83 0.00 0.00 0.00 16.12.2024
12.11.2024 30 323.76 0.00 0.00 0.00 12.11.2024
15.10.2024 18 223.25 0.00 0.00 0.00 15.10.2024
09.09.2024 35 399.30 0.00 0.00 0.00 09.09.2024
19.08.2024 5 620.88 0.00 0.00 0.00 19.08.2024
24.07.2024 40 044.56 0.00 0.00 0.00 24.07.2024
07.06.2020 11 094.54 0.00 0.00 11 211.86 16.06.2020 10:47
07.05.2020 26 232.67 0.00 0.00 22 423.69 13.05.2020 15:53
07.04.2020 86 386.49 0.00 0.00 33 635.52 14.04.2020 09:58
07.03.2020 75 711.24 0.00 0.00 44 847.35 09.03.2020 13:15
07.02.2020 67 813.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 61 684.44 0.00 0.00 7 926.09 16.01.2020 11:18
07.12.2019 51 840.95 0.00 0.00 15 852.24 16.12.2019 18:30
07.11.2019 50 312.52 0.00 0.00 23 778.39 14.11.2019 16:30
07.10.2019 63 969.90 0.00 0.00 31 704.54 08.10.2019 15:11
07.09.2019 64 372.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 57 490.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 52 537.97 0.00 0.00 12 979.20 12.07.2019 15:10
07.06.2019 58 964.47 0.00 0.00 19 468.81 17.06.2019 14:41
07.05.2019 62 305.76 0.00 0.00 25 958.42 10.05.2019 15:30
07.04.2019 56 764.88 0.00 0.00 0.00 12.04.2019 10:28
07.11.2018 40 408.97 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 44 868.50 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 36 696.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 27 684.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 24 765.34 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 29 786.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 31 404.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 32 964.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 46 698.07 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 43 548.22 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 35 995.36 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 38 099.35 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 33 853.99 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 32 005.80 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 18 994.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 34 363.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 18 683.59 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 839.95 0.00 0.00 0.00 15.06.2017 16:40

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, €) 511.69 531.80 591.76
Personal income tax (thousands, €) 35.03 31.09 33.66
Statutory social insurance contributions (thousands, €) 74.56 67.59 68.01
Average employees count 11 11 11

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  03.07.2009

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

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

50 % 67 682 LVL 1 LVL 67 682 28.07.2010 03.07.2009

Natural person

50 % 67 682 LVL 1 LVL 67 682 28.07.2010 06.05.2003

Historical company names

Sabiedrība ar ierobežotu atbildību "RENOKS" Until 17.07.2002 23 years ago

Historical addresses

Rīga, Riepnieku iela 4-22 Until 01.11.2004 21 year ago
Rīga, Maskavas iela 430 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.11.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 1924 PDF
Vadibas zinojums 1926 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums RENOKS 2021 4223 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums RENOKS 2560 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
Renoks atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 16 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums RENOKS PDF
Vadibas zinojums PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 19.05.2011  TIF (1015.79 KB)

2009

Annual report 28.04.2010  TIF (726.2 KB)

2008

Annual report 27.02.2009  TIF (716.15 KB)

2006

Annual report 26.06.2007  TIF (383.51 KB)

2005

Annual report 21.11.2006  TIF (666.87 KB)

2004

Annual report 04.02.2025  TIF (943.15 KB)

2003

Annual report 04.02.2025  TIF (401.8 KB)

2002

Annual report 04.02.2025  TIF (1.97 MB)

2001

Annual report 04.02.2025  TIF (1.5 MB)

2000

Annual report 04.02.2025  TIF (1.54 MB)

1999

Annual report 04.02.2025  TIF (1.25 MB)

1998

Annual report 04.02.2025  TIF (770.04 KB)

1997

Annual report 04.02.2025  TIF (1.29 MB)

1996

Annual report 04.02.2025  TIF (889.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.78 KB 04.02.2025 14.05.2010 1

Regulations for the increase/reduction of the equity

TIF 22.9 KB 04.02.2025 14.05.2010 1

Shareholders’ register

TIF 20.23 KB 04.02.2025 14.05.2010 1

Amendments to the Articles of Association

TIF 30.26 KB 04.02.2025 08.04.2003 1

Articles of Association

TIF 79.32 KB 04.02.2025 08.04.2003 4

Regulations for the increase/reduction of the equity

TIF 34.39 KB 04.02.2025 08.04.2003 1

Shareholders’ register

TIF 8.52 KB 04.02.2025 08.04.2003 1

Shareholders’ register

TIF 23.53 KB 04.02.2025 08.04.2003 1

Shareholders’ register

TIF 14.3 KB 04.02.2025 25.03.2003 1

Amendments to the Articles of Association

TIF 19.33 KB 04.02.2025 25.02.2003 1

Articles of Association

TIF 80.25 KB 04.02.2025 25.02.2003 4

Regulations for the increase/reduction of the equity

TIF 26.65 KB 04.02.2025 25.02.2003 1

Shareholders’ register

TIF 23.17 KB 04.02.2025 25.02.2003 1

Amendments to the Articles of Association

TIF 15.85 KB 04.02.2025 19.02.2003 1

Articles of Association

TIF 78.89 KB 04.02.2025 19.02.2003 4

Shareholders’ register

TIF 26.85 KB 04.02.2025 12.07.2002 1

Articles of Association

TIF 75 KB 04.02.2025 29.05.2002 4

Regulations for the increase/reduction of the equity

TIF 34.95 KB 04.02.2025 10.12.1996 1

Articles of Association

TIF 538.74 KB 04.02.2025 8

Memorandum of association

TIF 114.04 KB 04.02.2025 4

Shareholders’ register

TIF 24.65 KB 04.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.83 KB 04.06.2025 03.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.77 KB 27.05.2025 27.05.2025 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 21.05.2021 21.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.87 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 20.02.2020 20.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.5 KB 18.02.2020 18.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.37 KB 18.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.09.2019 16.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.91 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.65 KB 13.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 11.04.2019 11.04.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOC 84 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.48 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.48 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 30.11.2018 30.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.41 KB 28.11.2018 28.11.2018 1

Application

TIF 53.6 KB 04.02.2025 28.07.2010 2

Application

TIF 81.17 KB 04.02.2025 14.05.2010 3

Protocols/decisions of a company/organisation

TIF 42.16 KB 04.02.2025 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 04.02.2025 09.02.2009 2

Application

TIF 239.2 KB 04.02.2025 03.02.2009 6

Receipts on the publication and state fees

TIF 18.98 KB 04.02.2025 22.01.2009 1

Receipts on the publication and state fees

TIF 24.27 KB 04.02.2025 22.01.2009 1

Protocols/decisions of a company/organisation

TIF 54.46 KB 04.02.2025 21.01.2009 2

Submission/Application

TIF 10.53 KB 04.02.2025 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 04.02.2025 13.02.2006 2

Receipts on the publication and state fees

TIF 15.84 KB 04.02.2025 08.02.2006 1

Receipts on the publication and state fees

TIF 19.79 KB 04.02.2025 08.02.2006 1

Application

TIF 105.45 KB 04.02.2025 02.02.2006 4

Protocols/decisions of a company/organisation

TIF 25.62 KB 04.02.2025 02.02.2006 1

Submission/Application

TIF 10.43 KB 04.02.2025 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 04.02.2025 01.11.2004 1

Receipts on the publication and state fees

TIF 16.51 KB 04.02.2025 25.10.2004 1

Receipts on the publication and state fees

TIF 18.02 KB 04.02.2025 25.10.2004 1

Application

TIF 117.91 KB 04.02.2025 21.10.2004 3

Protocols/decisions of a company/organisation

TIF 15.51 KB 04.02.2025 21.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.01 KB 04.02.2025 06.05.2003 1

Receipts on the publication and state fees

TIF 17.27 KB 04.02.2025 22.04.2003 1

Receipts on the publication and state fees

TIF 15.33 KB 04.02.2025 22.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 04.02.2025 09.04.2003 1

Application

TIF 133.71 KB 04.02.2025 08.04.2003 2

Statement of the Board regarding the payment of the equity

TIF 10.96 KB 04.02.2025 08.04.2003 1

Protocols/decisions of a company/organisation

TIF 44.47 KB 04.02.2025 08.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.72 KB 04.02.2025 31.03.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.53 KB 04.02.2025 25.03.2003 1

Receipts on the publication and state fees

TIF 15.09 KB 04.02.2025 07.03.2003 1

Receipts on the publication and state fees

TIF 17.48 KB 04.02.2025 07.03.2003 1

Application

TIF 107.66 KB 04.02.2025 03.03.2003 2

Other documents

TIF 12.88 KB 04.02.2025 26.02.2003 1

Other documents

TIF 20.95 KB 04.02.2025 26.02.2003 1

Protocols/decisions of a company/organisation

TIF 41.46 KB 04.02.2025 25.02.2003 1

Decisions / letters / protocols of public notaries

TIF 42.03 KB 04.02.2025 21.02.2003 1

Application

TIF 201.03 KB 04.02.2025 19.02.2003 5

Protocols/decisions of a company/organisation

TIF 33.83 KB 04.02.2025 19.02.2003 1

Receipts on the publication and state fees

TIF 14.11 KB 04.02.2025 17.02.2003 1

Receipts on the publication and state fees

TIF 16.07 KB 04.02.2025 17.02.2003 1

Power of attorney, act of empowerment

TIF 16.1 KB 04.02.2025 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 58.7 KB 04.02.2025 17.07.2002 1

Registration certificates

TIF 35.26 KB 04.02.2025 17.07.2002 1

Receipts on the publication and state fees

TIF 33.7 KB 04.02.2025 10.06.2002 1

Receipts on the publication and state fees

TIF 35.6 KB 04.02.2025 10.06.2002 1

Receipts on the publication and state fees

TIF 34.08 KB 04.02.2025 10.06.2002 1

Sample report

TIF 35.46 KB 04.02.2025 03.06.2002 1

Announcement regarding the legal address

TIF 12.54 KB 04.02.2025 29.05.2002 1

Application

TIF 349.01 KB 04.02.2025 29.05.2002 6

Consent of a member of the Board / executive director

TIF 10.56 KB 04.02.2025 29.05.2002 1

Consent of a member of the Board / executive director

TIF 10.3 KB 04.02.2025 29.05.2002 1

Consent of a member of the Board / executive director

TIF 10.5 KB 04.02.2025 29.05.2002 1

Protocols/decisions of a company/organisation

TIF 43.96 KB 04.02.2025 29.05.2002 2

Power of attorney, act of empowerment

TIF 19.11 KB 04.02.2025 07.03.2002 1

Sample report

TIF 27.79 KB 04.02.2025 09.06.2000 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 04.02.2025 06.06.2000 1

Receipts on the publication and state fees

TIF 10.99 KB 04.02.2025 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 04.02.2025 31.05.2000 1

Submission/Application

TIF 19.85 KB 04.02.2025 22.05.2000 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 04.02.2025 06.07.1999 1

Decisions / letters / protocols of public notaries

TIF 17.99 KB 04.02.2025 28.12.1996 1

Receipts on the publication and state fees

TIF 30.7 KB 04.02.2025 17.12.1996 2

Bank statements or other document regarding the payment of the equity

TIF 54.48 KB 04.02.2025 12.12.1996 1

Power of attorney, act of empowerment

TIF 15.08 KB 04.02.2025 10.12.1996 1

Protocols/decisions of a company/organisation

TIF 40.41 KB 04.02.2025 10.12.1996 3

Protocols/decisions of a company/organisation

TIF 45.6 KB 04.02.2025 10.12.1996 2

Submission/Application

TIF 17.97 KB 04.02.2025 10.12.1996 1

Copy of the personal identification document

TIF 110.54 KB 04.02.2025 09.03.1993 2

Bank statements or other document regarding the payment of the equity

TIF 63.37 KB 04.02.2025 10.07.1992 1

Decisions / letters / protocols of public notaries

TIF 15.09 KB 04.02.2025 10.07.1992 1

Registration certificates

TIF 45.38 KB 04.02.2025 10.07.1992 1

Receipts on the publication and state fees

TIF 8.61 KB 04.02.2025 10.06.1992 1

Receipts on the publication and state fees

TIF 8.96 KB 04.02.2025 08.06.1992 1

Protocols/decisions of a company/organisation

TIF 49.13 KB 04.02.2025 05.05.1992 1

Application

TIF 141.68 KB 04.02.2025 07.04.1992 4

Copy of the personal identification document

TIF 383.7 KB 04.02.2025 25.01.1980 2

Copy of the personal identification document

TIF 319.53 KB 04.02.2025 07.06.1979 2

Other documents

TIF 22.75 KB 04.02.2025 1

Sample report

TIF 17.45 KB 04.02.2025 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