LE RENOVATIONE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību LE RENOVATIONE
Registration number, date 44103070464, 23.09.2011
VAT number None (excluded 26.06.2023) Europe VAT register
Register, date Commercial Register, 23.09.2011
Legal address Annas iela 2 – 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.12.2024 1 187.79 24.12.2024 12:01
Source: SRS
Check online actual tax payments in SRS

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 0.39 0
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0 0.12 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2011
* 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 % 200 LVL 10 LVL 2 000 Latvia 23.09.2011 23.09.2011

Historical addresses

Valmiera, Annas iela 2 - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (85.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (82.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.08.2021  PDF (80.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.08.2018  PDF (322.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.08.2018  PDF (322.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2018  PDF (426.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.17 KB)

2012

 Annual report 23.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.11 KB 07.12.2012 21.11.2012 1

Articles of Association

 TIF 24.4 KB 07.12.2012 21.11.2012 1

Shareholders’ register

TIF 17.36 KB 07.12.2012 21.11.2012 1

Amendments to the Articles of Association

 TIF 11.74 KB 14.03.2012 08.03.2012 1

Articles of Association

 TIF 17.28 KB 14.03.2012 08.03.2012 1

Articles of Association

 TIF 14.23 KB 26.09.2011 06.09.2011 1

Memorandum of Association

 TIF 28.1 KB 26.09.2011 06.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 03.06.2022 03.06.2022 2

Application

 DOCX 90.52 KB 03.06.2022 02.06.2022 1

Application

 DOCX 90.52 KB 03.06.2022 02.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.16 KB 03.06.2022 02.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.16 KB 03.06.2022 02.06.2022 1

Orders/request/cover notes of court bailiffs

 PDF 370.34 KB 15.04.2020 15.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 356.07 KB 15.04.2020 15.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 335.86 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 62.08 KB 07.12.2012 07.12.2012 2

Application

 TIF 326.56 KB 07.12.2012 21.11.2012 5

Owner’s decisions

 TIF 20.17 KB 07.12.2012 21.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 07.12.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 14.03.2012 14.03.2012 2

Application

 TIF 366.56 KB 14.03.2012 13.03.2012 6

Consent of a member of the Board / executive director

 TIF 38.28 KB 14.03.2012 08.03.2012 3

Consent of a member of the Board / executive director

 TIF 40.62 KB 14.03.2012 08.03.2012 3

Owner’s decisions

 TIF 18.45 KB 14.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 26.09.2011 23.09.2011 2

Registration certificates

 TIF 32.55 KB 26.09.2011 23.09.2011 1

Confirmation or consent to legal address

 TIF 9.69 KB 26.09.2011 19.09.2011 1

Announcement regarding the legal address

 TIF 8.74 KB 26.09.2011 06.09.2011 1

Application

 TIF 140.26 KB 26.09.2011 06.09.2011 4

Appraisal reports

 TIF 19.06 KB 26.09.2011 06.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 26.09.2011 06.09.2011 1

Consent of a member of the Board / executive director

 TIF 30.05 KB 26.09.2011 06.09.2011 2
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