Renesmee, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
458 by paid taxes
271 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 "Renesmee" |
| Registration number, date | 40203475713, 11.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2023 |
| Legal address | Indras iela 5, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.4 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 1.4 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Viesmilibas serviss"Reg. no. 40203513860
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Madonas iela 27 - 37 | Until 01.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.04.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| renesmee 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.66 KB | 01.10.2024 | 16.09.2024 | 1 |
Articles of Association |
ASICE | 28.94 KB | 11.04.2023 | 12.03.2023 | 1 |
Memorandum of Association |
ASICE | 33.45 KB | 11.04.2023 | 12.03.2023 | 1 |
Shareholders’ register |
ASICE | 27.77 KB | 11.04.2023 | 12.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.17 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
ASICE | 26.02 KB | 01.10.2024 | 26.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 15.94 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
ASICE | 35.51 KB | 01.10.2024 | 17.09.2024 | 1 |
Application |
ASICE | 48.87 KB | 11.04.2023 | 03.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.27 KB | 11.04.2023 | 03.04.2023 | 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