RENAUTO, SIA
Limited Liability Company, Micro company
Place in branch
556 by turnover
437 by profit
197 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 | Sabiedrība ar ierobežotu atbildību "RENAUTO" |
| Registration number, date | 40103151896, 01.02.1995 |
| VAT number | LV40103151896 from 19.09.1996 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 90 880 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 35.9 | 27.38 | 24.61 |
| Personal income tax (thousands, €) | 4.55 | 4.17 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 7.16 | 6.62 | 5.1 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
* 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 % | 640 | € 142 | € 90 880 | Latvia | 07.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vanadziņa gatve 6-41 | Until 14.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (82.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (82.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (83.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (83.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (83.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (155.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (97.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats Renauto vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 Renauto | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Renauto | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 08.02.2010 | TIF (356.77 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (496.11 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (528.66 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (561.67 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (332.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.52 KB | 17.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
TIF | 106.52 KB | 29.04.2022 | 22.03.2022 | 3 |
Shareholders’ register |
TIF | 126.02 KB | 20.12.2017 | 20.10.2017 | 7 |
Articles of Association |
TIF | 2.37 MB | 17.12.2019 | 18.06.2014 | 3 |
Articles of Association |
TIF | 74.82 KB | 28.01.2014 | 08.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.46 KB | 17.06.2024 | 17.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 135.97 KB | 29.04.2022 | 28.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 22.12.2017 | 22.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 20.12.2017 | 13.11.2017 | 1 |
Application |
TIF | 146.17 KB | 20.12.2017 | 24.10.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 166.78 KB | 26.10.2017 | 26.09.2017 | 4 |
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