RENESANSE KK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by paid taxes
92 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 "RENESANSE KK" |
Registration number, date | 45903000128, 08.08.1991 |
VAT number | LV45903000128 from 18.05.1995 Europe VAT register |
Register, date | Commercial Register, 17.09.2004 |
Legal address | "Marijas", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners |
Fixed capital | 2 840 EUR, registered payment 19.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENESANSE KK, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 437.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 430.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 423.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 418.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 411.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
19.06.2024 | 405.35 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
07.12.2020 | 843.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.09.2020 | 1 109.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
07.08.2020 | 645.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.02.2020 | 227.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.06.2019 | 1 871.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.03.2019 | 1 324.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 1 609.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.54 | 29.79 | 27.08 |
Personal income tax (thousands, €) | 4.2 | 5.78 | 6.53 |
Statutory social insurance contributions (thousands, €) | 8.88 | 14.55 | 18.21 |
Average employees count | 3 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 18.01.2024 | 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 | 18.01.2024 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 12.01.2024 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"RENESANSE KK", SIA
Grāfu Plāteru 10, Krāslava, Krāslavas nov. LV-5601 Check address owners
Celtniecības un remonta darbi
Historical company names
Sabiedrība ar ierobežotu atbildību "VBLV Baltic" | Until 12.03.2024 | 8.5 months ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "RENESANSE K" | Until 29.12.2023 | last year |
Sabiedrība ar ierobežotu atbildību "RENESANSE" | Until 17.09.2004 | 20 years ago |
Historical addresses
Krāslava, Raiņa iela 2 | Until 17.09.2004 | 20 years ago |
---|---|---|
Krāslavas rajons, Krāslavas novads, Krāslava, Grāfu Plāteru iela 10 | Until 03.07.2009 | 15 years ago |
Krāslavas nov., Krāslava, Grāfu Plāteru iela 10 | Until 07.06.2021 | 3 years ago |
Krāslavas nov., Krāslava, Jaunā iela 3 - 26 | Until 06.09.2022 | 2 years ago |
Krāslavas nov., Krāslava, Jaunā iela 1 | Until 29.12.2023 | last year |
Daugavpils, Vaļņu iela 4C | Until 18.01.2024 | 10.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (208.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Dibinataju lemums Renesanse K | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (202.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Zinas par uznemumu | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Zinas par uznemumu 4 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
apstipr.protokols2018g | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
paskaidrojums Copy | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Zinas par uznemumu 1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Zinas par uznemumu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Zinas par uznemumu | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinas par uznemumu | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinas par uznemumu | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinas par uznemumu | ODT | ||||
2010 |
Annual report | 09.02.2011 | TIF (783.39 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (839.25 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (954.24 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (697.41 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (609.63 KB) | ||
2005 |
Annual report | 14.03.2018 | TIF (882.65 KB) | ||
2004 |
Annual report | 14.03.2018 | TIF (1003.21 KB) | ||
2002 |
Annual report | 14.03.2018 | TIF (746.64 KB) | ||
2001 |
Annual report | 14.03.2018 | TIF (1.35 MB) | ||
2000 |
Annual report | 14.03.2018 | TIF (1.27 MB) | ||
1999 |
Annual report | 14.03.2018 | TIF (1.27 MB) | ||
1998 |
Annual report | 14.03.2018 | TIF (993.1 KB) | ||
1997 |
Annual report | 14.03.2018 | ZIP | ||
Annual report 1997 | TIF | ||||
Annual report 1997 | TIF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 21.07 KB | 12.03.2024 | 03.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.96 KB | 18.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 24.53 KB | 29.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 29.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
DOCX | 12.02 KB | 06.09.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 12.02 KB | 06.09.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 11.85 KB | 06.09.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 11.85 KB | 06.09.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 14.03.2018 | 17.06.2015 | 1 |
Articles of Association |
TIF | 105.46 KB | 14.03.2018 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 36.8 KB | 14.03.2018 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 22.62 KB | 14.03.2018 | 04.12.2008 | 1 |
Articles of Association |
TIF | 99.74 KB | 14.03.2018 | 05.12.2005 | 3 |
Articles of Association |
TIF | 99.21 KB | 14.03.2018 | 27.08.2004 | 4 |
Shareholders’ register |
TIF | 25.52 KB | 14.03.2018 | 27.08.2004 | 1 |
Articles of Association |
TIF | 460.13 KB | 14.03.2018 | 14.01.1999 | 9 |
Shareholders’ register |
TIF | 26.59 KB | 14.03.2018 | 14.01.1999 | 1 |
Articles of Association |
TIF | 808.59 KB | 14.03.2018 | 28.09.1995 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 66.54 KB | 14.03.2018 | 28.09.1995 | 2 |
Amendments to the Articles of Association |
TIF | 32.16 KB | 14.03.2018 | 19.09.1994 | 1 |
Articles of Association |
TIF | 338.81 KB | 14.03.2018 | 05.08.1991 | 6 |
Articles of Association |
TIF | 286.97 KB | 14.03.2018 | 5 | |
Shareholders’ register |
TIF | 44.77 KB | 14.03.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.82 KB | 12.03.2024 | 03.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 12.03.2024 | 03.03.2024 | 1 |
Application |
EDOC | 69.59 KB | 18.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.82 KB | 18.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 70.18 KB | 29.12.2023 | 21.12.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 29.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 31.65 KB | 29.08.2022 | 26.08.2022 | 4 |
Application |
DOCX | 31.65 KB | 29.08.2022 | 26.08.2022 | 4 |
Shareholders’ register |
EDOC | 28.41 KB | 06.09.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 06.09.2022 | 25.07.2022 | 1 |
Documents attesting the transfer of shares |
219.29 KB | 10.05.2022 | 14.01.2022 | 2 | |
Documents attesting the transfer of shares |
219.29 KB | 10.05.2022 | 14.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 211.26 KB | 02.06.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.01 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 135.91 KB | 02.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 14.03.2018 | 19.06.2015 | 2 |
Application |
TIF | 143.22 KB | 14.03.2018 | 18.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 14.03.2018 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.69 KB | 14.03.2018 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 14.03.2018 | 09.12.2008 | 2 |
Application |
TIF | 183.58 KB | 14.03.2018 | 04.12.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 14.03.2018 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 14.03.2018 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.54 KB | 14.03.2018 | 04.12.2008 | 3 |
Submission/Application |
TIF | 13.65 KB | 14.03.2018 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 14.03.2018 | 08.12.2005 | 2 |
Application |
TIF | 164.83 KB | 14.03.2018 | 05.12.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 14.03.2018 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 14.03.2018 | 05.12.2005 | 1 |
Submission/Application |
TIF | 12.77 KB | 14.03.2018 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.01 KB | 14.03.2018 | 02.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 14.03.2018 | 17.09.2004 | 1 |
Registration certificates |
TIF | 176.06 KB | 14.03.2018 | 17.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 14.03.2018 | 06.09.2004 | 2 |
Submission/Application |
TIF | 13.38 KB | 14.03.2018 | 06.09.2004 | 1 |
Sample report |
TIF | 24.56 KB | 14.03.2018 | 31.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 14.03.2018 | 27.08.2004 | 1 |
Application |
TIF | 144.32 KB | 14.03.2018 | 27.08.2004 | 4 |
Consent of the auditor |
TIF | 10.88 KB | 14.03.2018 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.35 KB | 14.03.2018 | 27.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 14.03.2018 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 14.03.2018 | 27.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 14.03.2018 | 20.12.2001 | 1 |
Submission/Application |
TIF | 10.88 KB | 14.03.2018 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 14.03.2018 | 07.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 85.52 KB | 14.03.2018 | 06.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 14.03.2018 | 27.01.1999 | 1 |
Registration certificates |
TIF | 72.77 KB | 14.03.2018 | 27.01.1999 | 2 |
Application |
TIF | 20.73 KB | 14.03.2018 | 14.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 14.03.2018 | 14.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 14.03.2018 | 13.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 50.3 KB | 14.03.2018 | 13.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 14.03.2018 | 29.10.1998 | 1 |
Submission/Application |
TIF | 14.43 KB | 14.03.2018 | 27.05.1998 | 1 |
Sample report |
TIF | 44.08 KB | 14.03.2018 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 14.03.2018 | 30.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 14.03.2018 | 20.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.64 KB | 14.03.2018 | 18.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.27 KB | 14.03.2018 | 09.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 14.03.2018 | 28.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 14.03.2018 | 21.09.1994 | 1 |
Submission/Application |
TIF | 38.82 KB | 14.03.2018 | 19.09.1994 | 1 |
Submission/Application |
TIF | 39.77 KB | 14.03.2018 | 19.09.1994 | 1 |
Confirmation or consent to legal address |
TIF | 105.76 KB | 14.03.2018 | 21.09.1993 | 3 |
Other documents |
TIF | 30.07 KB | 14.03.2018 | 12.08.1991 | 1 |
Other documents |
TIF | 130.18 KB | 14.03.2018 | 09.08.1991 | 2 |
Application |
TIF | 263.73 KB | 14.03.2018 | 08.08.1991 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 14.03.2018 | 08.08.1991 | 1 |
Other documents |
TIF | 12.27 KB | 14.03.2018 | 08.08.1991 | 1 |
Other documents |
TIF | 18.62 KB | 14.03.2018 | 08.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 14.03.2018 | 08.08.1991 | 1 |
Registration certificates |
TIF | 38.85 KB | 14.03.2018 | 08.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 20.15 KB | 14.03.2018 | 08.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 14.03.2018 | 07.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.96 KB | 14.03.2018 | 05.08.1991 | 2 |
Registration certificates |
TIF | 79.54 KB | 14.03.2018 | 08.01.1991 | 3 |
Copy of the personal identification document |
TIF | 1.19 MB | 14.03.2018 | 22.12.1976 | 4 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 14.03.2018 | 1 | |
Submission/Application |
TIF | 24.09 KB | 14.03.2018 | 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