Renoks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Renoks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103056591, 10.07.1992
Register, Included in The Register Commercial register, 17.07.2002
SEPA identifier LV31ZZZ40103056591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103056591 Is active 01.04.1997
Legal address Legal address: Rīga, Mazjumpravas iela 5 k-1, LV-1063 Previous addresses
Other registered in this address
Postal address Mazjumpravas iela 5 k-1, Rīga, LV-1063
Certificate of registration Nr. C06554. 17.07.2002
Fixed capital Paid capital - 192 606.00 EUR (Registered in State Enterprise register 28.07.2010)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 67317868
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2010 67682 1.42 EUR" 96 302.81 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2010 67682 1.42 EUR" 96 302.81 EUR" 50.00 % 06.05.2003
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
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 13762 - 13794
 13762 - 13794
Net turnover
  3864 , Major
 3864
Major
Profit or loss
  10181
 10181
Equity capital
  6394
 6394
Fixed assets
  34972 - 34973
 34972 - 34973
Balance
  7574
 7574
Tangible assets
  31672 - 31673
 31672 - 31673
Liquidity
  40377 , Companies
 40377
Companies
Profitability
  49576 , Companies
 49576
Companies

About the company's comparative indices

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