RENZA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RENZA"
Legal form Limited liability company (SIA)
Registration number, date 50103193181, 26.09.2008
Register, Included in The Register Commercial register, 26.09.2008
SEPA identifier LV76ZZZ50103193181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103193181 Is active 08.09.2010
Legal address Legal address: Mārupes nov., Babītes pag., Lapsas, Briežu iela 15, LV-2107 *** Previous addresses
Other registered in this address
Postal address Briežu iela 15, Lapsas, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K051854. 26.09.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.09.2015)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 435.21 EUR as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26527162
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 (15)
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
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 26.09.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 28.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 28.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73025 - 73041
 73025 - 73041
Net turnover
  16827 , Major
 16827
Major
Profit or loss
  97242
 97242
Equity capital
  108370
 108370
Fixed assets
  37416 - 37417
 37416 - 37417
Balance
  33393
 33393
Tangible assets
  34061 - 34062
 34061 - 34062
Liquidity
  77143 - 77144 , Companies
 77143 - 77144
Companies
Profitability
  72933 , Companies
 72933
Companies

About the company's comparative indices

Legal address on the map
RENZA Legal address on the map
Publications (0)