Baltic Renewal, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Renewal" |
| Registration number, date | 40103800133, 17.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 000 | € 1 | € 4 000 | Latvia | 17.06.2014 | 17.06.2014 |
Historical addresses
| Rīga, Eksporta iela 12-262 | Until 21.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36A - 51 | Until 20.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (81.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2022 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2022 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2022 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (539.77 KB) | €8.00 |
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vadibas zinojums Baltic Renewal |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 117.37 KB | 27.06.2023 | 23.05.2023 | 1 |
Articles of Association |
TIF | 9.01 KB | 05.08.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 17.73 KB | 05.08.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 28.35 KB | 05.08.2014 | 31.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.15 KB | 01.11.2023 | 01.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.92 KB | 31.10.2023 | 31.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.07 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.83 KB | 08.06.2023 | 08.06.2023 | 1 | |
Application |
EDOC | 188.66 KB | 27.06.2023 | 25.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.99 KB | 27.06.2023 | 23.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 12.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 32.62 KB | 20.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
EDOC | 82.51 KB | 16.05.2023 | 05.01.2022 | 1 |
Application |
DOCX | 57.59 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 57.59 KB | 11.01.2022 | 05.01.2022 | 1 |
Consent of the liquidator |
EDOC | 42.21 KB | 16.05.2023 | 04.01.2022 | 1 |
Consent of the liquidator |
DOCX | 16.47 KB | 11.01.2022 | 04.01.2022 | 1 |
Consent of the liquidator |
DOCX | 16.47 KB | 11.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
EDOC | 74.73 KB | 17.05.2023 | 08.12.2021 | 1 |
Application |
DOCX | 49.26 KB | 14.12.2021 | 08.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 08.11.2021 | 08.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 08.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.08 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.05.2021 | 06.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.05.2021 | 06.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 29.04.2021 | 29.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 29.04.2021 | 29.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 214.1 KB | 24.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 05.08.2014 | 17.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.92 KB | 05.08.2014 | 31.03.2014 | 1 |
Application |
TIF | 93.23 KB | 05.08.2014 | 31.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.92 KB | 05.08.2014 | 27.03.2014 | 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