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 | Public Limited Company |
| Registered name | AS "RENESANCE INVEST" |
| Registration number, date | 40203451077, 30.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2022 |
| Legal address | Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 65 000 EUR, registered payment 04.10.2023 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.12.2022 | United States of America | 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 | 30.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.12.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.12.2022 |
* 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 "AP ĪPAŠUMI"Reg. no. 50203077591
|
100 % | 65 000 | € 1 | € 65 000 | Latvia | 04.10.2023 | 04.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.12.2022 - 31.12.2023 | 03.06.2024 | PDF (94.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 276.41 KB | 04.10.2023 | 26.09.2023 | 2 |
Articles of Association |
EDOC | 180.18 KB | 04.10.2023 | 26.09.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 619.86 KB | 04.10.2023 | 26.09.2023 | 2 |
Articles of Association |
EDOC | 139.73 KB | 30.12.2022 | 14.12.2022 | 2 |
Memorandum of Association |
EDOC | 153.73 KB | 30.12.2022 | 16.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 211.07 KB | 04.10.2023 | 26.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 152.32 KB | 04.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 142.57 KB | 04.10.2023 | 26.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.54 KB | 30.12.2022 | 22.12.2022 | 1 |
Application |
EDOC | 218.42 KB | 30.12.2022 | 16.12.2022 | 5 |
Consent of members of the supervisory board |
EDOC | 92.51 KB | 30.12.2022 | 15.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 93.07 KB | 30.12.2022 | 14.12.2022 | 1 |
Consent of members of the supervisory board |
140.9 KB | 30.12.2022 | 14.12.2022 | 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