RENETA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RENETA"
Legal form Limited liability company (SIA)
Registration number, date 40003502366, 18.07.2000
Register, Included in The Register Commercial register, 24.03.2004
SEPA identifier LV16ZZZ40003502366
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003502366 Is active 27.07.2000
Legal address Legal address: Saldus nov., Saldus pag., "Rīgas-Liepājas šoseja 101C", LV-3862 *** Previous addresses
Other registered in this address
Postal address "Rīgas-Liepājas šoseja 101C", Saldus pag., Saldus nov., LV-3862
Beneficial owners reported Yes
Registration certificate number, date Nr. C28642. 24.03.2004
Fixed capital Paid capital - 1 215 662.00 EUR (Registered in State Enterprise register 28.05.2014)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63822498
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "Cross financing company"(Registration number: 305646469)Rietavo sav., Rietavo sen., Kalakutiškes k., Žadvainu g. 25, LT-90304, Lietuva
From 01.11.2024 8561 142.00 EUR 1 215 662.00 EUR 100.00 % 8561 07.11.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.11.2024

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 46109 - 46119
 46109 - 46119
Net turnover
  566 , Major
 566
Major
Profit or loss
  410
 410
Equity capital
  1234
 1234
Fixed assets
  1856
 1856
Balance
  1397
 1397
Tangible assets
  1312
 1312
Liquidity
  49815 , Companies
 49815
Companies
Profitability
  53841 , Companies
 53841
Companies

About the company's comparative indices

Legal address on the map
RENETA Legal address on the map
Publications (1)
"RENETA" apgrozījums audzis par 27,6% 30.10.2023 06:30

Lietuviešu kapitāla uzņēmums SIA “RENETA” 2022. gadā palielinājis apgrozījumu par 27,6%, rādītājam sasniedzot 21,04 milj. EUR