RENOMEE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENOMEE" |
| Registration number, date | 40103506557, 31.01.2012 |
| VAT number | None (excluded 28.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Hipokrāta iela 35 – 7, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.04.2017 (registered payment 06.04.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.05 | 1.36 | -0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2017.
Case number: C30473417 Started 19.04.2017,
ended 21.08.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.08.2017 |
21.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2017 |
24.04.2017 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2017 |
24.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (526.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Renomee 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Renomee 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums renomee 2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.12 KB | 05.04.2017 | 27.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.9 KB | 05.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 93.82 KB | 05.04.2017 | 27.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 18.08 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 63.58 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.13 KB | 01.02.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 16.33 KB | 01.02.2012 | 10.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.1 KB | 28.08.2017 | 28.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 30.18 KB | 28.08.2017 | 24.08.2017 | 2 |
Application in Insolvency proceedings |
DOC | 44.5 KB | 28.08.2017 | 24.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.08.2017 | 22.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.44 KB | 28.08.2017 | 22.08.2017 | 1 |
Court decision/judgement |
DOC | 111.5 KB | 21.08.2017 | 21.08.2017 | 4 |
Court decision/judgement |
EDOC | 84.31 KB | 21.08.2017 | 21.08.2017 | 4 |
Notary’s decision |
EDOC | 72.08 KB | 21.08.2017 | 21.08.2017 | 1 |
Notary’s decision |
EDOC | 67.16 KB | 24.04.2017 | 24.04.2017 | 2 |
Notary’s decision |
RTF | 183.68 KB | 24.04.2017 | 24.04.2017 | 2 |
Court decision/judgement |
115.46 KB | 21.04.2017 | 19.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 135.66 KB | 05.04.2017 | 03.04.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.92 KB | 05.04.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 05.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 05.04.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 19.07.2016 | 19.07.2016 | 2 |
Other documents |
TIF | 33.74 KB | 21.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 77.04 KB | 21.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 50.26 KB | 01.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 01.02.2012 | 18.01.2012 | 1 |
Application |
TIF | 165.38 KB | 01.02.2012 | 10.01.2012 | 3 |
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