RenEsco, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RenEsco, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
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 |
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 BeheerReg. no. 37070224
|
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
|
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 )
|
Contacts in cooperation with
Apply information changes
"RenEsco", SIA
Elizabetes 45/47-6.st., Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
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 |