RENESANSE KK, SIA

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

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

Important facts

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

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

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

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 PDF
Dibinataju lemums Renesanse K PDF

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 PDF
Zinas par uznemumu ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu 4 ODT

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
apstipr.protokols2018g ODT

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums Copy ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu 1 ODT

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 219.29 KB 10.05.2022 14.01.2022 2

Documents attesting the transfer of shares

PDF 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