Renesanse, SIA

Limited Liability Company, Micro company
Place in branch
19 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renesanse"
Registration number, date 50003729311, 22.02.2005
VAT number None (excluded 26.06.2024) Europe VAT register
Register, date Commercial Register, 22.02.2005
Legal address Brīvības iela 18, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 828 EUR, registered payment 18.09.2015
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 2 869.04 0.00 0.00 0.00 12.11.2024
15.10.2024 2 833.12 0.00 0.00 0.00 15.10.2024
09.09.2024 2 786.93 0.00 0.00 0.00 09.09.2024
19.08.2024 2 760.00 0.00 0.00 0.00 19.08.2024
16.07.2024 2 723.12 0.00 0.00 0.00 16.07.2024
19.06.2024 2 688.35 0.00 0.00 0.00 19.06.2024
15.11.2023 599.05 0.00 0.00 0.00 15.11.2023
13.10.2023 610.00 0.00 0.00 0.00 13.10.2023
11.09.2023 1 161.52 0.00 0.00 0.00 11.09.2023
07.08.2023 1 519.73 0.00 0.00 0.00 07.08.2023
11.07.2023 755.82 0.00 0.00 0.00 11.07.2023
07.06.2023 935.64 0.00 0.00 0.00 07.06.2023
09.05.2023 1 113.08 0.00 0.00 0.00 09.05.2023
12.04.2023 1 393.55 0.00 0.00 0.00 12.04.2023
07.03.2023 1 370.22 0.00 0.00 0.00 07.03.2023
07.02.2023 1 352.27 0.00 0.00 0.00 07.02.2023
09.01.2023 761.32 0.00 0.00 0.00 09.01.2023
08.12.2022 1 334.63 0.00 0.00 0.00 08.12.2022
07.11.2022 1 127.18 0.00 0.00 0.00 07.11.2022
10.10.2022 715.97 0.00 0.00 0.00 10.10.2022
20.09.2022 459.23 0.00 0.00 0.00 20.09.2022
07.04.2022 323.20 0.00 0.00 0.00 07.04.2022
07.03.2022 317.42 0.00 0.00 0.00 07.03.2022
07.12.2020 857.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 722.52 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 007.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 468.48 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 099.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 227.61 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 190.88 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 256.58 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 329.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 431.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 560.68 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 954.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 048.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 311.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 821.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 795.03 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 709.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 580.44 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 324.94 0.00 0.00 0.00 12.09.2018 10:31
26.01.2018 217.55 0.00 0.00 0.00 02.02.2018 13:10

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, €) 8.48 2.95 1.84
Personal income tax (thousands, €) 2.53 1.31 0.51
Statutory social insurance contributions (thousands, €) 4.09 1.9 1.21
Average employees count 3 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2024
Lithuania Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Treiders LP"

Reg. no. 40203315408
Rīga, Kaivas iela 50 k-2 - 62C

100 % 101 € 28 € 2 828 Latvia 14.03.2024 20.03.2024

Historical company names

SIA "Baltic Tour & Relax" Until 24.10.2006 18 years ago

Historical addresses

Rīga, Sparģeļu iela 8 Until 11.11.2014 10 years ago
Pāvilostas nov., Pāvilosta, Brīvības iela 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (775.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (775.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Renesanse 2020 vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  ZIP €11.00
Annual report 2019 PDF
Renesanse 2019 vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (780.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Renesanse 2017 vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Renesanse 2012 teksts DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Renesanse 2011 vadibas zinojums EDS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Renesanse 2010 vadibas zinojums EDS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.03 KB)

2007

Annual report 23.12.2008  TIF (474.47 KB)

2006

Annual report 26.09.2007  TIF (274.13 KB)

2005

Annual report 08.02.2007  TIF (687.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.82 KB 20.03.2024 14.03.2024 1

Amendments to the Articles of Association

TIF 19 KB 15.03.2024 17.07.2015 1

Articles of Association

TIF 35.82 KB 15.03.2024 17.07.2015 2

Shareholders’ register

TIF 83.74 KB 15.03.2024 17.07.2015 2

Amendments to the Articles of Association

TIF 8.51 KB 15.03.2024 01.08.2011 1

Articles of Association

TIF 195.91 KB 15.03.2024 01.08.2011 6

Shareholders’ register

TIF 28.44 KB 15.03.2024 02.04.2008 1

Amendments to the Articles of Association

TIF 13.71 KB 15.03.2024 01.03.2008 1

Articles of Association

TIF 216.08 KB 15.03.2024 01.03.2008 6

Regulations for the increase/reduction of the equity

TIF 35.38 KB 15.03.2024 05.03.2007 1

Amendments to the Articles of Association

TIF 15.69 KB 15.03.2024 11.12.2006 1

Articles of Association

TIF 215.47 KB 15.03.2024 11.12.2006 6

Regulations for the increase/reduction of the equity

TIF 44.9 KB 15.03.2024 11.12.2006 2

Shareholders’ register

TIF 26.32 KB 15.03.2024 11.12.2006 1

Shareholders’ register

TIF 24.27 KB 15.03.2024 11.12.2006 1

Amendments to the Articles of Association

TIF 31 KB 15.03.2024 17.10.2006 1

Articles of Association

TIF 212.36 KB 15.03.2024 17.10.2006 6

Articles of Association

TIF 212.71 KB 15.03.2024 16.02.2005 6

Memorandum of Association

TIF 69.98 KB 15.03.2024 16.02.2005 3

Shareholders’ register

TIF 17.37 KB 15.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.07 KB 20.03.2024 14.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 20.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

TIF 68.35 KB 15.03.2024 18.09.2015 2

Application

TIF 188.81 KB 15.03.2024 14.08.2015 3

Protocols/decisions of a company/organisation

TIF 47.15 KB 15.03.2024 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 63.12 KB 15.03.2024 11.11.2014 2

Application

TIF 310.31 KB 15.03.2024 06.11.2014 4

Decisions / letters / protocols of public notaries

TIF 53.37 KB 15.03.2024 08.08.2011 2

Consent of a member of the Board / executive director

TIF 44.24 KB 15.03.2024 04.08.2011 2

Application

TIF 158.49 KB 15.03.2024 01.08.2011 4

Protocols/decisions of a company/organisation

TIF 16.23 KB 15.03.2024 01.08.2011 1

Power of attorney, act of empowerment

TIF 11.84 KB 15.03.2024 01.06.2008 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 15.03.2024 16.05.2008 1

Receipts on the publication and state fees

TIF 33.78 KB 15.03.2024 13.05.2008 1

Receipts on the publication and state fees

TIF 21.14 KB 15.03.2024 06.05.2008 1

Application

TIF 196.6 KB 15.03.2024 24.04.2008 4

Receipts on the publication and state fees

TIF 37.33 KB 15.03.2024 01.04.2008 1

Consent of a member of the Board / executive director

TIF 10.36 KB 15.03.2024 01.03.2008 1

Protocols/decisions of a company/organisation

TIF 24.7 KB 15.03.2024 01.03.2008 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 15.03.2024 25.01.2007 1

Receipts on the publication and state fees

TIF 24.16 KB 15.03.2024 16.01.2007 1

Receipts on the publication and state fees

TIF 22.04 KB 15.03.2024 16.01.2007 1

Application

TIF 156.76 KB 15.03.2024 11.01.2007 3

Other documents

TIF 20.87 KB 15.03.2024 28.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.84 KB 15.03.2024 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 67.43 KB 15.03.2024 11.12.2006 2

Appraisal reports

TIF 3.46 MB 15.03.2024 08.11.2006 67

Decisions / letters / protocols of public notaries

TIF 44.37 KB 15.03.2024 24.10.2006 1

Registration certificates

TIF 27.64 KB 15.03.2024 24.10.2006 1

Application

TIF 232.51 KB 15.03.2024 19.10.2006 4

Receipts on the publication and state fees

TIF 14.46 KB 15.03.2024 19.10.2006 1

Receipts on the publication and state fees

TIF 18.51 KB 15.03.2024 19.10.2006 1

Protocols/decisions of a company/organisation

TIF 44.91 KB 15.03.2024 17.10.2006 1

Decisions / letters / protocols of public notaries

TIF 43.81 KB 15.03.2024 25.01.2006 2

Other documents

TIF 24.95 KB 15.03.2024 19.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 15.03.2024 18.01.2006 1

Receipts on the publication and state fees

TIF 17.78 KB 15.03.2024 14.12.2005 1

Receipts on the publication and state fees

TIF 21.45 KB 15.03.2024 14.12.2005 1

Application

TIF 208.38 KB 15.03.2024 13.12.2005 3

Decisions / letters / protocols of public notaries

TIF 54.97 KB 15.03.2024 22.02.2005 2

Registration certificates

TIF 31.17 KB 15.03.2024 22.02.2005 1

Registration certificates

TIF 23.58 KB 15.03.2024 22.02.2005 1

Announcement regarding the legal address

TIF 9.81 KB 15.03.2024 16.02.2005 1

Application

TIF 607.56 KB 15.03.2024 16.02.2005 8

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 15.03.2024 16.02.2005 1

Consent of the auditor

TIF 10.95 KB 15.03.2024 16.02.2005 1

Consent of a member of the Board / executive director

TIF 17.57 KB 15.03.2024 16.02.2005 1

Sample report

TIF 29.63 KB 15.03.2024 14.02.2005 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