RENACO, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
91 by paid taxes
22 by employees
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 | "RENACO" SIA |
| Registration number, date | 40103720586, 14.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Dzirciema iela 119C, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
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 | 6 018.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 337.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 183.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 562.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 841.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 164.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 498.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 449.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 805.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 2 789.94 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 09.01.2023 | 1 345.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 320.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 261.01 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 339.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 781.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 944.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 238.94 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 212.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 884.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 155.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 008.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 837.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 878.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 865.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 655.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 618.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 581.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 054.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 025.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 995.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 355.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 062.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 686.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 661.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 637.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 187.77 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 938.51 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 306.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 1 256.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 237.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 527.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 497.44 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 135.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 594.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 585.81 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 867.70 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 11.07 | 8.25 | 0 |
| Personal income tax (thousands, €) | 4.02 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.04 | 0.67 | 0 |
| Average employees count | 2 | 1 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | 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 | 20.04.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.04.2018 | 20.04.2018 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 46 - 39 | Until 12.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 52L | Until 28.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 Renaco | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Renaco | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Renaco | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Renaco | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Renaco | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums2015 RENACO | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 RENACO | JPG | ||||
2013 |
Annual report | 14.10.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 RENACO | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
285.17 KB | 20.04.2018 | 05.04.2018 | 1 | |
Articles of Association |
94.11 KB | 12.05.2017 | 18.04.2017 | 3 | |
Shareholders’ register |
77.06 KB | 12.05.2017 | 18.04.2017 | 1 | |
Articles of Association |
EDOC | 132.97 KB | 08.04.2014 | 14.10.2013 | 4 |
Shareholders’ register |
62.66 KB | 09.10.2013 | 09.10.2013 | 1 | |
Shareholders’ register |
62.66 KB | 09.10.2013 | 09.10.2013 | 1 | |
Memorandum of Association |
EDOC | 92.6 KB | 11.03.2014 | 21.08.2013 | 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 | 61.91 KB | 28.02.2022 | 28.02.2022 | 1 |
Application |
142.3 KB | 28.02.2022 | 23.02.2022 | 1 | |
Application |
142.3 KB | 28.02.2022 | 23.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
563.29 KB | 20.04.2018 | 05.04.2018 | 4 | |
Application |
580.73 KB | 20.04.2018 | 05.04.2018 | 4 | |
Protocols/decisions of a company/organisation |
266.43 KB | 20.04.2018 | 05.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
294.63 KB | 20.04.2018 | 05.04.2018 | 1 | |
Shareholders’ register |
343.14 KB | 20.04.2018 | 05.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.44 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
171.74 KB | 12.05.2017 | 21.04.2017 | 2 | |
Application |
140.87 KB | 12.05.2017 | 21.04.2017 | 2 | |
Articles of Association |
125.02 KB | 12.05.2017 | 18.04.2017 | 3 | |
Protocols/decisions of a company/organisation |
91.99 KB | 12.05.2017 | 18.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
122.95 KB | 12.05.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
108.01 KB | 12.05.2017 | 18.04.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 26.51 KB | 12.05.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 08.04.2014 | 14.10.2013 | 2 |
Registration certificates |
EDOC | 571.86 KB | 08.04.2014 | 14.10.2013 | 1 |
Shareholders’ register |
EDOC | 77.72 KB | 09.10.2013 | 09.10.2013 | 1 |
Application |
EDOC | 180.64 KB | 11.03.2014 | 21.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 13.05.2014 | 19.08.2013 | 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