RenEsco, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
283 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RenEsco"
Registration number, date 40103201913, 21.11.2008
VAT number LV40103201913 from 22.12.2008 Europe VAT register
Register, date Commercial Register, 21.11.2008
Legal address Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners
Fixed capital 1 302 000 EUR, registered payment 28.12.2016
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
07.04.2025 1 410.09 0.00 0.00 0.00 07.04.2025
26.03.2025 1 198.51 0.00 0.00 0.00 26.03.2025
22.04.2024 2 349.33 0.00 0.00 0.00 22.04.2024
07.08.2018 1 370.22 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 35.22 13.64 8.11
Personal income tax (thousands, €) 10.79 4.41 2.74
Statutory social insurance contributions (thousands, €) 24.23 8.46 4.47
Average employees count 4 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
Latvia Netherlands

Control type: as a company member/shareholder

Natural person From 18.06.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2014
* 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

39.41 % 25 653 € 20 € 513 060 09.08.2024 05.09.2024

Aquatech Beheer

Reg. no. 37070224
Egmonderstraatweg 44 A, Egmond aan den Hoef, Nīderlande

27.63 % 17 985 € 20 € 359 700 Netherlands 09.08.2024 05.09.2024

Natural person

19.63 % 12 778 € 20 € 255 560 09.08.2024 05.09.2024

Natural person

10 % 6 510 € 20 € 130 200 09.08.2024 05.09.2024

Sabiedrība ar ierobežotu atbildību "EKODOMA"

Reg. no. 40003041636
Rīga, Noliktavas iela 3 - 3

3.34 % 2 174 € 20 € 43 480 Latvia 09.08.2024 05.09.2024

Procures

Period Rights Person

From 01.07.2022

Right to represent individually
Natural person (from 01.07.2022 )

Apply information changes

"RenEsco", SIA

Elizabetes 45/47-6.st., Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

http://www.renesco.lv

Historical company names

SIA "Sun Energy Baltic" Until 09.05.2011 14 years ago

Historical addresses

Rīga, Zalves iela 43-2A Until 05.05.2010 15 years ago
Rīga, Citadeles iela 12 Until 07.10.2011 14 years ago
Rīga, Baznīcas iela 31-8 Until 22.04.2015 10 years ago
Rīga, Elizabetes iela 45/47 Until 18.06.2018 7 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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