B-RENOV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B-RENOV" |
| Registration number, date | 44103087102, 10.07.2013 |
| VAT number | None (excluded 18.02.2022) Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | Stacijas iela 12 – 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.79 | 17.46 | 76.82 |
| Personal income tax (thousands, €) | -0.09 | 4.83 | 29.12 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 12.6 | 47.89 |
| Average employees count | 0 | 5 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 19 - 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Liepas pag., Liepa, Rūpnīcas iela 19 - 14 | Until 09.08.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2022.
Case number: C33283822 Started 25.01.2022,
ended 20.01.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.01.2023 |
24.01.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
25.01.2022 |
25.01.2022 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas rajona tiesa (1000055247)
|
25.01.2022 |
25.01.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.02.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (229.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. 2019 parakstits | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (517.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B-Renov vad zin | |||||
2013 |
Annual report | 10.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bren vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
259.68 KB | 06.01.2016 | 05.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 45.23 KB | 23.12.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 71.3 KB | 23.12.2015 | 11.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 22.12.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 41.23 KB | 22.12.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 50.63 KB | 11.07.2013 | 05.07.2013 | 3 |
Articles of Association |
TIF | 16.99 KB | 11.07.2013 | 27.03.2013 | 1 |
Memorandum of Association |
TIF | 25.54 KB | 11.07.2013 | 27.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.01 KB | 04.04.2023 | 30.03.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 44.71 KB | 04.04.2023 | 30.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.04.2023 | 21.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.05 KB | 04.04.2023 | 21.03.2023 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 24.01.2023 | 24.01.2023 | 2 |
Court decision/judgement |
103.44 KB | 23.01.2023 | 20.01.2023 | 3 | |
Court decision/judgement |
105.83 KB | 25.01.2022 | 25.01.2022 | 5 | |
Notary’s decision |
RTF | 192.92 KB | 25.01.2022 | 25.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 285.7 KB | 09.08.2021 | 09.08.2021 | 5 |
Application |
507.78 KB | 02.08.2021 | 02.08.2021 | 3 | |
Application |
507.78 KB | 02.08.2021 | 02.08.2021 | 3 | |
Confirmation or consent to legal address |
395.45 KB | 02.08.2021 | 28.07.2021 | 2 | |
Confirmation or consent to legal address |
395.45 KB | 02.08.2021 | 28.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
ODT | 5.94 KB | 09.08.2021 | 04.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.12 KB | 09.08.2021 | 04.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.85 KB | 09.08.2021 | 04.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 06.01.2016 | 06.01.2016 | 1 |
Application |
310.93 KB | 06.01.2016 | 05.01.2016 | 3 | |
Shareholders’ register |
327.63 KB | 06.01.2016 | 05.01.2016 | 1 | |
Consent of a member of the Board / executive director |
112.48 KB | 05.01.2016 | 05.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
205.11 KB | 05.01.2016 | 05.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 22.12.2015 | 18.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 238.8 KB | 23.12.2015 | 12.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.69 KB | 23.12.2015 | 11.11.2015 | 1 |
Application |
TIF | 103.22 KB | 22.12.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 22.12.2015 | 11.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 23.12.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.66 KB | 13.03.2015 | 13.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 553.12 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.82 KB | 06.02.2015 | 06.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 04.02.2015 | 03.02.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 554.72 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 11.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 36.01 KB | 11.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 215.98 KB | 11.07.2013 | 05.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 255.61 KB | 11.07.2013 | 03.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 11.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 11.07.2013 | 01.07.2013 | 1 |
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