REANOVA, SIA

Limited Liability Company
Place in branch
277 by employees

Basic data

Status
Economic activity suspended, 31.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REANOVA"
Registration number, date 40003914208, 12.04.2007
VAT number None (excluded 07.12.2007) Europe VAT register
Register, date Commercial Register, 12.04.2007
Legal address Rīga, Tvaika iela 64 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.09.2013
* 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 % 2 000 LVL 1 LVL 2 000 Russian Federation 29.11.2007 29.11.2007

Historical addresses

Rīga, Slokas iela 179-82 Until 23.05.2007 18 years ago
Rīga, Alūksnes iela 2-29 Until 07.08.2007 18 years ago
Talsu rajons, Dundagas pagasts, Vīdale, "Kurši" Until 10.09.2007 18 years ago
Rīga, Spilves iela 21-24 Until 29.11.2007 18 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 251.59 KB 01.11.2013 03.12.2012 4

Shareholders’ register

TIF 10.32 KB 06.12.2007 23.11.2007 1

Shareholders’ register

TIF 13.95 KB 27.08.2007 01.08.2007 1

Articles of Association

 TIF 16.31 KB 25.05.2007 16.05.2007 1

Shareholders’ register

TIF 16.22 KB 25.05.2007 16.05.2007 1

Articles of Association

 TIF 16.21 KB 13.04.2007 03.04.2007 1

Memorandum of association

 TIF 49.09 KB 13.04.2007 03.04.2007 2

Shareholders’ register

TIF 18.7 KB 13.04.2007 03.04.2007 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 65.49 KB 13.11.2021 13.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 31.10.2013 31.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.84 KB 28.10.2013 25.10.2013 1

State Revenue Service decisions/letters/statements

 DOC 62.5 KB 28.10.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.31 KB 01.11.2013 12.09.2013 2

Cover letter

 TIF 17.04 KB 01.11.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 20.12.2007 19.12.2007 2

Receipts on the publication and state fees

 TIF 31.32 KB 20.12.2007 19.12.2007 2

Application

 TIF 25.04 KB 20.12.2007 17.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.97 KB 06.12.2007 29.11.2007 2

Other documents

 TIF 78.38 KB 06.12.2007 27.11.2007 3

Receipts on the publication and state fees

 TIF 34.84 KB 06.12.2007 27.11.2007 2

Announcement regarding the legal address

 TIF 6.23 KB 06.12.2007 23.11.2007 1

Application

 TIF 124.05 KB 06.12.2007 23.11.2007 5

Protocols/decisions of a company/organisation

 TIF 10.95 KB 06.12.2007 23.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.68 KB 14.09.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 29.78 KB 14.09.2007 05.09.2007 2

Announcement regarding the legal address

 TIF 6.15 KB 14.09.2007 31.08.2007 1

Application

 TIF 126.1 KB 14.09.2007 31.08.2007 3

Protocols/decisions of a company/organisation

 TIF 10.86 KB 14.09.2007 31.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 27.08.2007 07.08.2007 2

Receipts on the publication and state fees

 TIF 28.6 KB 27.08.2007 02.08.2007 2

Announcement regarding the legal address

 TIF 7.69 KB 27.08.2007 01.08.2007 1

Application

 TIF 117.93 KB 27.08.2007 01.08.2007 4

Protocols/decisions of a company/organisation

 TIF 32.76 KB 27.08.2007 01.08.2007 1

Sample report

 TIF 17.7 KB 27.08.2007 26.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.4 KB 25.05.2007 23.05.2007 2

Receipts on the publication and state fees

 TIF 33.6 KB 25.05.2007 18.05.2007 2

Announcement regarding the legal address

 TIF 8.38 KB 25.05.2007 16.05.2007 1

Application

 TIF 113.55 KB 25.05.2007 16.05.2007 4

Protocols/decisions of a company/organisation

 TIF 27.2 KB 25.05.2007 16.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 13.04.2007 12.04.2007 1

Registration certificates

 TIF 37.4 KB 13.04.2007 12.04.2007 1

Announcement regarding the legal address

 TIF 8.53 KB 13.04.2007 03.04.2007 1

Application

 TIF 191.72 KB 13.04.2007 03.04.2007 7

Appraisal reports

 TIF 19.46 KB 13.04.2007 03.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 13.04.2007 03.04.2007 1

Receipts on the publication and state fees

 TIF 81.74 KB 13.04.2007 03.04.2007 2

Sample report

 TIF 19.63 KB 06.12.2007 09.01.2006 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