Renaissance Wealth Advisors Global, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Liquidation proceeding, 12.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Renaissance Wealth Advisors Global SIA |
| Registration number, date | 40203299160, 09.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2021 |
| Legal address | Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners |
| Fixed capital | 75 000 EUR , registered 23.11.2022 (registered payment 09.03.2021: 70 000 EUR) |
| 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
- Has liquidation process (from 12.04.2024)
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.04.2024 |
* 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 |
60 % | 45 000 | € 1 | € 45 000 | Latvia | 12.11.2022 | 23.11.2022 |
Natural person |
20 % | 15 000 | € 1 | € 15 000 | Latvia | 12.11.2022 | 23.11.2022 |
Natural person |
20 % | 15 000 | € 1 | € 15 000 | Latvia | 12.11.2022 | 23.11.2022 |
Historical addresses
| Rīga, Brīvības iela 140 - 8 | Until 23.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (117.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (152.69 KB) | €11.00 |
2021 |
Annual report | 09.03.2021 - 31.12.2021 | 26.09.2022 | PDF (82.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.25 KB | 23.11.2022 | 12.11.2022 | 1 |
Articles of Association |
DOCX | 23.25 KB | 23.11.2022 | 12.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.2 KB | 23.11.2022 | 12.11.2022 | 2 |
Shareholders’ register |
DOCX | 28.86 KB | 23.11.2022 | 12.11.2022 | 1 |
Shareholders’ register |
DOCX | 28.86 KB | 23.11.2022 | 12.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.81 KB | 23.11.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.81 KB | 23.11.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 09.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOCX | 23.31 KB | 04.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOCX | 25.99 KB | 04.03.2021 | 04.01.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.31 KB | 12.04.2024 | 12.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.4 KB | 12.04.2024 | 10.04.2024 | 2 |
Application |
DOCX | 51.81 KB | 23.11.2022 | 23.11.2022 | 4 |
Application |
DOCX | 51.81 KB | 23.11.2022 | 23.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 23.11.2022 | 23.11.2022 | 2 |
Articles of Association |
EDOC | 41.19 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.76 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.74 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.83 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.76 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.83 KB | 23.11.2022 | 12.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.74 KB | 23.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 23.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 23.11.2022 | 12.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.17 KB | 23.11.2022 | 12.11.2022 | 2 |
Shareholders’ register |
EDOC | 29.67 KB | 23.11.2022 | 12.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 41.66 KB | 23.11.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 48.97 KB | 04.03.2021 | 03.03.2021 | 8 |
Application |
EDOC | 68.48 KB | 04.03.2021 | 03.03.2021 | 8 |
Announcement regarding the legal address |
DOCX | 25.85 KB | 09.03.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 48.81 KB | 09.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 09.03.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 43.91 KB | 04.03.2021 | 24.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 09.03.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.87 KB | 09.03.2021 | 15.02.2021 | 1 |
Memorandum of Association |
EDOC | 46.62 KB | 04.03.2021 | 04.01.2021 | 2 |
Confirmation or consent to legal address |
370.01 KB | 09.03.2021 | 27.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 278.15 KB | 09.03.2021 | 27.10.2020 | 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