RENYXA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
2 by profit
6 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENYXA" |
| Registration number, date | 40103645358, 07.03.2013 |
| VAT number | LV40103645358 from 11.11.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Rundāles iela 4, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.93 | 5.65 | 6.4 |
| Personal income tax (thousands, €) | 1.3 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.03.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.06.2020 | 13.06.2020 |
Historical addresses
| Rīga, Dzeņu iela 4 - 82 | Until 02.05.2019 | 5 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 226" | Until 09.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220801 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (189.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (569.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
88.62 KB | 13.06.2020 | 05.06.2020 | 1 | |
Articles of Association |
139.38 KB | 13.06.2020 | 05.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
123.15 KB | 13.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
77.27 KB | 13.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
TIF | 39.87 KB | 29.04.2019 | 16.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 5.52 KB | 18.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 31.85 KB | 18.04.2019 | 16.04.2019 | 2 |
Articles of Association |
TIF | 10.79 KB | 26.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 21.86 KB | 26.03.2013 | 25.02.2013 | 1 |
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 | 70.16 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
247.44 KB | 13.06.2020 | 08.06.2020 | 2 | |
Application |
264.9 KB | 13.06.2020 | 08.06.2020 | 2 | |
Amendments to the Articles of Association |
119.12 KB | 13.06.2020 | 05.06.2020 | 1 | |
Articles of Association |
169.37 KB | 13.06.2020 | 05.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
145.53 KB | 13.06.2020 | 05.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.37 KB | 13.06.2020 | 05.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.8 KB | 13.06.2020 | 05.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.17 KB | 13.06.2020 | 05.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
152.84 KB | 13.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
108.38 KB | 13.06.2020 | 05.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
178.86 KB | 13.06.2020 | 04.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
207.35 KB | 13.06.2020 | 04.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 209.85 KB | 18.04.2019 | 17.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 18.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 30.57 KB | 26.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 26.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 26.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 150.42 KB | 26.03.2013 | 25.02.2013 | 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