RENESCO PĀRVALDNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
163 by paid taxes
76 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 "RENESCO PĀRVALDNIEKS" |
| Registration number, date | 40103741484, 13.12.2013 |
| VAT number | LV40103741484 from 21.01.2014 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENESCO PĀRVALDNIEKS, 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
- Negative 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, €) | 48.95 | 44.83 | 50.31 |
| Personal income tax (thousands, €) | 7.45 | 7.26 | 9.8 |
| Statutory social insurance contributions (thousands, €) | 23.55 | 22.46 | 21.34 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2018 | Netherlands | Netherlands |
|
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 | 17.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
RenEsco, SIAReg. no. 40103201913
|
100 % | 100 | € 30 | € 3 000 | Latvia | 13.12.2013 | 13.12.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.08.2023 |
Right to represent individually |
Natural person
(from 24.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 31-8 | Until 22.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 19.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (370.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (481.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (490.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (656.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 165.38 KB | 13.12.2013 | 27.11.2013 | 2 |
Memorandum of Association |
EDOC | 146.5 KB | 13.12.2013 | 27.11.2013 | 1 |
Shareholders’ register |
EDOC | 205.7 KB | 13.12.2013 | 27.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.36 KB | 24.08.2023 | 20.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 44.37 KB | 17.04.2019 | 08.04.2019 | 4 |
Application |
EDOC | 53.31 KB | 17.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 44.37 KB | 17.04.2019 | 08.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 17.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 17.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 17.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 45.7 KB | 19.06.2018 | 14.06.2018 | 5 |
Application |
EDOC | 53.53 KB | 19.06.2018 | 14.06.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 25.21 KB | 19.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.75 KB | 19.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
EDOC | 55.14 KB | 09.06.2015 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.25 KB | 09.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 22.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 65.02 KB | 27.04.2015 | 17.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 27.04.2015 | 17.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 27.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 08.01.2014 | 13.12.2013 | 2 |
Registration certificates |
TIF | 128.9 KB | 08.01.2014 | 13.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 08.01.2014 | 06.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.22 KB | 08.01.2014 | 27.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 182.97 KB | 13.12.2013 | 27.11.2013 | 1 |
Application |
EDOC | 247.63 KB | 13.12.2013 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 717.68 KB | 13.12.2013 | 27.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 477.41 KB | 27.04.2015 | 05.03.2012 | 10 |
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