Reinnova, SIA

Limited Liability Company, Micro company
Place in branch
689 by turnover
675 by profit
258 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Reinnova
Registration number, date 40103569020, 25.07.2012
VAT number LV40103569020 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 25.07.2012
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 01.02.2018
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
12.11.2024 18 798.53 0.00 0.00 5 537.12 12.11.2024
15.10.2024 15 725.61 0.00 0.00 5 500.76 15.10.2024
09.09.2024 13 158.36 0.00 0.00 5 464.40 09.09.2024
19.08.2024 11 799.82 0.00 0.00 5 692.70 19.08.2024
16.07.2024 10 080.54 0.00 0.00 5 921.39 16.07.2024
17.06.2024 7 499.82 0.00 0.00 5 880.09 17.06.2024
08.05.2024 13 161.20 0.00 0.00 6 371.07 08.05.2024
12.04.2024 13 300.47 0.00 0.00 6 323.96 12.04.2024
13.03.2024 10 650.16 0.00 0.00 6 550.78 13.03.2024
14.02.2024 8 428.65 0.00 0.00 6 500.09 14.02.2024
15.01.2024 8 466.16 0.00 0.00 6 725.22 15.01.2024
07.12.2023 9 116.64 0.00 0.00 6 955.94 07.12.2023
07.11.2023 13 951.23 0.00 0.00 7 453.91 07.11.2023
09.10.2023 11 010.97 0.00 0.00 7 399.96 09.10.2023
11.09.2023 10 487.36 0.00 0.00 7 623.65 11.09.2023
16.08.2023 10 435.47 0.00 0.00 7 829.97 16.08.2023
13.06.2023 10 309.86 0.00 0.00 0.00 13.06.2023
16.05.2023 9 225.97 0.00 0.00 0.00 16.05.2023
19.04.2023 9 158.56 0.00 0.00 0.00 19.04.2023
16.03.2023 4 637.71 0.00 0.00 0.00 16.03.2023

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, €) 38.99 17.64 4.54
Personal income tax (thousands, €) 17.67 8.11 1.48
Statutory social insurance contributions (thousands, €) 33.48 13.23 2.52
Average employees count 8 5 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2021
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   05.07.2021
* 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 % 2 846 € 1 € 2 846 Latvia 22.06.2021 05.07.2021

Apply information changes

ML

"European Export", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "European Export" Until 05.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Rewab Facade" Until 27.02.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Rebuilder" Until 10.10.2012 12 years ago

Historical addresses

Rīga, Baltā iela 3/9 Until 04.01.2021 3 years ago
Skrīveru nov., "Jaunapsēni 1" - 1 Until 01.07.2021 3 years ago
Aizkraukles nov., Skrīveru pag., "Jaunapsēni 1" - 1 Until 05.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (80.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (580.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 25.07.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 123.5 KB 05.07.2021 22.06.2021 1

Shareholders’ register

PDF 93.45 KB 05.07.2021 22.06.2021 1

Shareholders’ register

TIF 165.99 KB 30.01.2018 11.12.2017 5

Shareholders’ register

TIF 170.5 KB 30.01.2018 11.12.2017 4

Amendments to the Articles of Association

TIF 13 KB 11.12.2017 11.12.2017 1

Articles of Association

TIF 64.18 KB 11.12.2017 11.12.2017 2

Articles of Association

TIF 14.39 KB 28.02.2013 19.02.2013 1

Articles of Association

TIF 35.91 KB 11.10.2012 03.10.2012 1

Articles of Association

TIF 12.82 KB 02.08.2012 26.07.2012 1

Shareholders’ register

TIF 19.14 KB 02.08.2012 26.07.2012 1

Articles of Association

TIF 10.82 KB 27.07.2012 19.07.2012 1

Memorandum of Association

TIF 24.73 KB 27.07.2012 19.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.69 KB 25.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 05.07.2021 05.07.2021 2

Application

DOCX 51.98 KB 05.07.2021 26.06.2021 1

Application

EDOC 57 KB 05.07.2021 26.06.2021 1

Articles of Association

PDF 194.32 KB 05.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

PDF 82.25 KB 05.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

PDF 110.77 KB 05.07.2021 22.06.2021 1

Shareholders’ register

PDF 149.18 KB 05.07.2021 22.06.2021 1

Confirmation or consent to legal address

EDOC 26.76 KB 05.07.2021 21.06.2021 1

Confirmation or consent to legal address

DOCX 21.16 KB 05.07.2021 21.06.2021 1

Confirmation or consent to legal address

PDF 335.06 KB 04.01.2021 04.01.2021 1

Confirmation or consent to legal address

PDF 366.32 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 04.01.2021 04.01.2021 2

Application

PDF 394.6 KB 04.01.2021 04.01.2020 1

Application

PDF 406.05 KB 04.01.2021 04.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 01.02.2018 01.02.2018 2

Application

TIF 169.85 KB 30.01.2018 11.12.2017 5

Power of attorney, act of empowerment

TIF 13.03 KB 30.01.2018 11.12.2017 1

Protocols/decisions of a company/organisation

TIF 109.9 KB 11.12.2017 10.12.2017 4

Decisions / letters / protocols of public notaries

TIF 35.4 KB 28.02.2013 27.02.2013 2

Application

TIF 87.33 KB 28.02.2013 19.02.2013 2

Protocols/decisions of a company/organisation

TIF 30.36 KB 28.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 64.74 KB 11.10.2012 10.10.2012 1

Registration certificates

TIF 137.77 KB 11.10.2012 10.10.2012 1

Application

TIF 312.96 KB 11.10.2012 05.10.2012 2

Protocols/decisions of a company/organisation

TIF 53.69 KB 11.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.27 KB 02.08.2012 31.07.2012 2

Application

TIF 100.93 KB 02.08.2012 26.07.2012 3

Consent of a member of the Board / executive director

TIF 29.84 KB 02.08.2012 26.07.2012 2

Protocols/decisions of a company/organisation

TIF 14.58 KB 02.08.2012 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 27.07.2012 25.07.2012 2

Registration certificates

TIF 61.61 KB 27.07.2012 25.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 27.07.2012 20.07.2012 1

Announcement regarding the legal address

TIF 7.51 KB 27.07.2012 19.07.2012 1

Application

TIF 103.57 KB 27.07.2012 19.07.2012 3

Confirmation or consent to legal address

TIF 19.69 KB 27.07.2012 18.07.2012 1

Registration certificates

TIF 41.58 KB 28.02.2013 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