Renaissance Residence, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
41 by paid taxes
37 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 | SIA "Renaissance Residence" |
| Registration number, date | 40103904329, 02.06.2015 |
| VAT number | LV40103904329 from 08.07.2015 Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| 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
- Positive 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, €) | 328.13 | 295.12 | -64.88 |
| Personal income tax (thousands, €) | 1.55 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.04 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
100 % | 280 | € 10 | € 2 800 | Latvia | 02.05.2022 | 31.05.2022 |
Historical company names
| SIA "Vaļņu 19 SPV" | Until 05.09.2019 | 5 years ago |
|---|---|---|
| SIA "Valdemara SPV" | Until 11.02.2019 | 5 years ago |
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 22.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 19.03.2018 | 6 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 un revidenta zin ojums Renaissance Residence | EDOC | ||||
| GP RR 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (627.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (381.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdemara SPV Vad bas zi ojums | |||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums V SPV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.32 KB | 31.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 14.32 KB | 31.05.2022 | 02.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 04.09.2019 | 29.08.2019 | 1 |
Articles of Association |
TIF | 80.49 KB | 04.09.2019 | 29.08.2019 | 3 |
Shareholders’ register |
TIF | 94.83 KB | 04.07.2019 | 21.06.2019 | 3 |
Amendments to the Articles of Association |
448.9 KB | 11.02.2019 | 23.01.2019 | 1 | |
Articles of Association |
382.15 KB | 11.02.2019 | 23.01.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
395.13 KB | 08.03.2018 | 06.03.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
395.13 KB | 08.03.2018 | 06.03.2018 | 8 | |
Shareholders’ register |
62.27 KB | 08.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
391.28 KB | 03.05.2017 | 21.04.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.93 KB | 28.04.2017 | 06.04.2017 | 9 |
Shareholders’ register |
BDOC | 195.19 KB | 05.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
BDOC | 118.28 KB | 02.06.2015 | 01.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.66 KB | 09.06.2015 | 27.05.2015 | 4 |
Articles of Association |
BDOC | 190.71 KB | 02.06.2015 | 27.05.2015 | 1 |
Memorandum of Association |
BDOC | 134.02 KB | 02.06.2015 | 27.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.83 KB | 16.06.2015 | 13.01.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.95 KB | 04.08.2023 | 02.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
679.83 KB | 31.05.2022 | 27.05.2022 | 1 | |
Application |
679.83 KB | 31.05.2022 | 27.05.2022 | 1 | |
Shareholders’ register |
EDOC | 40.49 KB | 31.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 350.34 KB | 27.04.2020 | 23.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 267.4 KB | 04.09.2019 | 29.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.91 KB | 04.09.2019 | 29.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 341.47 KB | 04.07.2019 | 26.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 11.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
510.76 KB | 11.02.2019 | 23.01.2019 | 1 | |
Articles of Association |
444.09 KB | 11.02.2019 | 23.01.2019 | 1 | |
Application |
447.57 KB | 11.02.2019 | 23.01.2019 | 3 | |
Application |
457.13 KB | 11.02.2019 | 23.01.2019 | 3 | |
Protocols/decisions of a company/organisation |
475.67 KB | 11.02.2019 | 23.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
498.15 KB | 11.02.2019 | 23.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 19.03.2018 | 19.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 370.16 KB | 08.03.2018 | 06.03.2018 | 8 |
Announcement regarding the legal address |
TIF | 16.92 KB | 09.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 361.39 KB | 09.03.2018 | 01.03.2018 | 9 |
Confirmation or consent to legal address |
TIF | 32.06 KB | 09.03.2018 | 01.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.83 KB | 09.03.2018 | 01.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 97.56 KB | 09.03.2018 | 01.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.26 KB | 09.03.2018 | 01.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
62.65 KB | 08.03.2018 | 01.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 74.33 KB | 08.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
62.58 KB | 08.03.2018 | 01.03.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
ASICE | 67.41 KB | 08.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
ASICE | 74.08 KB | 08.03.2018 | 01.03.2018 | 1 |
Power of attorney, act of empowerment |
404.41 KB | 08.03.2018 | 04.12.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 401.2 KB | 08.03.2018 | 04.12.2017 | 8 |
Power of attorney, act of empowerment |
404.41 KB | 08.03.2018 | 04.12.2017 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
206.95 KB | 27.04.2017 | 27.04.2017 | 3 | |
Application |
206.95 KB | 27.04.2017 | 27.04.2017 | 3 | |
Application |
EDOC | 208.02 KB | 27.04.2017 | 27.04.2017 | 3 |
Shareholders’ register |
ASICE | 390.64 KB | 03.05.2017 | 21.04.2017 | 1 |
Power of attorney, act of empowerment |
269.25 KB | 27.04.2017 | 21.04.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 271.96 KB | 27.04.2017 | 21.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 268.79 KB | 28.04.2017 | 05.04.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.02.2017 | 22.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 28.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 116.95 KB | 28.02.2017 | 17.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 28.02.2017 | 17.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 68.54 KB | 28.02.2017 | 17.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.35 MB | 27.04.2017 | 03.03.2016 | 14 |
Power of attorney, act of empowerment |
3.16 MB | 27.04.2017 | 03.03.2016 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.43 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
BDOC | 300.66 KB | 05.06.2015 | 05.06.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 130.87 KB | 05.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 02.06.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 09.06.2015 | 01.06.2015 | 1 |
Application |
304.54 KB | 01.06.2015 | 01.06.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 32.49 KB | 09.06.2015 | 28.05.2015 | 1 |
Announcement regarding the legal address |
BDOC | 117.07 KB | 02.06.2015 | 27.05.2015 | 1 |
Consent of a member of the Board / executive director |
BDOC | 71.6 KB | 02.06.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
BDOC | 131.68 KB | 02.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 319.73 KB | 16.06.2015 | 15.08.2014 | 11 |
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