Renasons, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renasons"
Registration number, date 40203328417, 29.06.2021
VAT number LV40203328417 from 21.07.2021 Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Gaismas iela 1 – 18, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2021
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, €) 10.22 9.52 4.55
Personal income tax (thousands, €) 1.96 2.41 1.56
Statutory social insurance contributions (thousands, €) 6.14 8.87 3.23
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 100 € 28 € 2 800 Latvia 29.06.2021 29.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (472.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (766.39 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Pazinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 112.5 KB 29.06.2021 15.06.2021 1

Memorandum of Association

DOC 122 KB 29.06.2021 15.06.2021 1

Shareholders’ register

DOC 36 KB 29.06.2021 15.06.2021 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 62.38 KB 29.06.2021 29.06.2021 2

Announcement regarding the legal address

DOC 114.5 KB 29.06.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 44.79 KB 29.06.2021 15.06.2021 1

Articles of Association

EDOC 39.72 KB 29.06.2021 15.06.2021 1

Application

DOCX 34.94 KB 29.06.2021 15.06.2021 4

Application

EDOC 40.43 KB 29.06.2021 15.06.2021 4

Bank statements or other document regarding the payment of the equity

PDF 190.12 KB 29.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.56 KB 29.06.2021 15.06.2021 1

Memorandum of Association

EDOC 44.57 KB 29.06.2021 15.06.2021 1

Shareholders’ register

EDOC 17.66 KB 29.06.2021 15.06.2021 1

Confirmation or consent to legal address

TIF 11.6 KB 17.06.2021 18.05.2021 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