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 |
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Legal address |
Legal address:
Saldus nov., Saldus pag., "Rīgas-Liepājas šoseja 101C", LV-3862 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.06.2023 | 01.01.2021 - 31.12.2021 | Annual report | 14.06.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2022 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 18.07.2000 - 31.12.2000 , 03.05.2001 | 18.07.2000 - 31.12.2000 | Annual report | 03.05.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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 |
Awards | |
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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 |
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Equity capital
1234
|
1234 |
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Fixed assets
1856
|
1856 |
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Balance
1397
|
1397 |
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Tangible assets
1312
|
1312 |
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Liquidity
49815 , Companies
|
49815 |
Companies | |
Profitability
53841 , Companies
|
53841 |
Companies | |
About the company's comparative indices |
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 |