Renaissance, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
263 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renaissance"
Registration number, date 40103424617, 03.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Rūpniecības iela 32B – 1J, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 24.10.2014
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, €) 56.58 31.13 24.92
Personal income tax (thousands, €) 30.38 11.83 9.47
Statutory social insurance contributions (thousands, €) 26.19 19.29 15.44
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2022
Germany Germany

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   03.07.2013
* 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 % 2 845 € 1 € 2 845 Germany 06.02.2023 08.02.2023

Apply information changes

ML

"Renaissance", SIA

Elizabetes 23, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.pillar.lv

Historical company names

Pillar 17, SIA Until 03.07.2013 11 years ago
Transform 17, SIA Until 01.10.2012 12 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 03.07.2013 11 years ago
Jūrmala, Dzintaru prospekts 20 - 16 Until 08.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (458.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (406.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (501.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (538.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (439 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (589.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.09.2018  PDF (480.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Renaissance 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADZIN P17 2012 PDF

2011

 Annual report 03.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadzinojums TR17 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.13 KB 07.02.2023 06.02.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.96 KB 15.02.2023 19.01.2023 6

Shareholders’ register

TIF 146.02 KB 04.11.2022 02.11.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.04 KB 09.11.2022 13.10.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.15 KB 09.11.2022 05.10.2022 6

Amendments to the Articles of Association

 TIF 30.01 KB 27.10.2014 21.10.2014 1

Articles of Association

 TIF 53.02 KB 27.10.2014 21.10.2014 2

Shareholders’ register

TIF 50.18 KB 27.10.2014 21.10.2014 2

Shareholders’ register

TIF 17.5 KB 27.10.2014 21.10.2014 1

Amendments to the Articles of Association

 TIF 8.06 KB 04.07.2013 25.06.2013 1

Articles of Association

 TIF 11.67 KB 04.07.2013 25.06.2013 1

Shareholders’ register

TIF 16.57 KB 04.07.2013 25.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.71 KB 04.07.2013 14.06.2013 6

Shareholders’ register

TIF 13.54 KB 31.10.2012 22.10.2012 1

Amendments to the Articles of Association

 TIF 6.5 KB 01.10.2012 14.09.2012 1

Articles of Association

 TIF 12.2 KB 01.10.2012 14.09.2012 1

Articles of Association

 TIF 39.51 KB 07.06.2011 26.05.2011 1

Memorandum of Association

 TIF 64.47 KB 07.06.2011 26.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 230.6 KB 07.02.2023 06.02.2023 6

Power of attorney, act of empowerment

 TIF 227.47 KB 07.02.2023 18.01.2023 6

Power of attorney, act of empowerment

 TIF 135.91 KB 07.02.2023 21.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 09.11.2022 09.11.2022 2

Application

 TIF 299.02 KB 04.11.2022 02.11.2022 7

Power of attorney, act of empowerment

 TIF 234.91 KB 09.11.2022 06.10.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 98.7 KB 09.11.2022 04.10.2022 6

Copy of the personal identification document

 TIF 86.96 KB 04.11.2022 12.04.2021 4

Decisions / letters / protocols of public notaries

 RTF 194.6 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

 TIF 965.21 KB 12.04.2019 08.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 08.08.2018 08.08.2018 2

Application

 TIF 93.32 KB 06.08.2018 31.07.2018 2

Confirmation or consent to legal address

 TIF 29.25 KB 06.08.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 65.85 KB 27.10.2014 24.10.2014 2

Application

 TIF 74.65 KB 27.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

 TIF 54.42 KB 27.10.2014 21.10.2014 2

Power of attorney, act of empowerment

 TIF 475.99 KB 27.10.2014 11.08.2014 9

Power of attorney, act of empowerment

 TIF 471.48 KB 27.10.2014 11.08.2014 9

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 261.64 KB 27.10.2014 17.07.2014 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 263.88 KB 27.10.2014 17.07.2014 7

Decisions / letters / protocols of public notaries

 TIF 42.06 KB 04.07.2013 03.07.2013 2

Registration certificates

 TIF 44.91 KB 04.07.2013 03.07.2013 1

Application

 TIF 101.37 KB 04.07.2013 26.06.2013 3

Confirmation or consent to legal address

 TIF 13.96 KB 04.07.2013 25.06.2013 1

Consent of a member of the Board / executive director

 TIF 26.21 KB 04.07.2013 25.06.2013 1

Power of attorney, act of empowerment

 TIF 16.62 KB 04.07.2013 25.06.2013 1

Protocols/decisions of a company/organisation

 TIF 27.53 KB 04.07.2013 25.06.2013 1

Power of attorney, act of empowerment

 TIF 174.75 KB 04.07.2013 12.06.2013 6

Decisions / letters / protocols of public notaries

 TIF 29.73 KB 31.10.2012 30.10.2012 1

Application

 TIF 44.36 KB 31.10.2012 22.10.2012 1

Registration certificates

 TIF 42.89 KB 04.07.2013 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.78 KB 01.10.2012 01.10.2012 2

Registration certificates

 TIF 47.19 KB 01.10.2012 01.10.2012 1

Application

 TIF 63.4 KB 01.10.2012 14.09.2012 2

Protocols/decisions of a company/organisation

 TIF 24.15 KB 01.10.2012 14.09.2012 1

Registration certificates

 TIF 33.26 KB 01.10.2012 03.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 91.42 KB 07.06.2011 03.06.2011 2

Registration certificates

 TIF 42.6 KB 07.06.2011 03.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31 KB 07.06.2011 27.05.2011 1

Announcement regarding the legal address

 TIF 22.62 KB 07.06.2011 26.05.2011 1

Application

 TIF 450.83 KB 07.06.2011 26.05.2011 5
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