Renesource Capital, AS IBS
Public Limited Company, Micro company
Place in branch
159 by turnover
70 by paid taxes
34 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS IBS "Renesource Capital" |
| Registration number, date | 40003415571, 23.10.1998 |
| VAT number | None (excluded 02.04.2024) Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 031 889 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Renesource Capital, AS IBS
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
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 0.43 | 102.32 | 112.74 |
| Personal income tax (thousands, €) | -0.19 | 36.39 | 39.23 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 65.41 | 75.2 |
| Average employees count | 1 | 8 | 14 |
| Received COVID-19 downtime support | 22.04.2021, 7 778.37 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
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Contacts in cooperation with
Apply information changes
ML
Historical company names
| Brokeru akciju sabiedrība "Renesource Capital" | Until 15.07.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "VĒRTSPAPĪRI" | Until 28.12.2001 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību "VĒRTSPAPĪRI" | Until 19.05.1999 | 25 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 31.01.2000 | 24 years ago |
|---|---|---|
| Rīga, Senču iela 3 | Until 22.11.2001 | 23 years ago |
| Rīga, Šķūņu iela 19 | Until 04.12.2003 | 21 year ago |
| Rīga, Vīlandes iela 16 | Until 21.11.2007 | 17 years ago |
| Rīga, Republikas laukums 3-716 | Until 12.10.2009 | 15 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 20.03.2013 | 11 years ago |
| Rīga, Duntes iela 15A | Until 07.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (366.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 02 2021 Vadidas zinojums | |||||
2020 |
Annual report | 05.03.2021 | TIFF (1.33 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 2019 RC GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 2018 RC GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 2017 RC GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 2016 RC GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| 3 20 Vadibas zinpjums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RC GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RC 2011 vadibas zinojums | |||||
2010 |
Annual report | 21.04.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 06.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 31.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 11.04.2011 | TIF (685.98 KB) | ||
2006 |
Annual report | 03.04.2007 | PDF (660.22 KB) | ||
2005 |
Annual report | 10.03.2006 | PDF (439.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
634.22 KB | 06.07.2021 | 18.03.2021 | 1 | |
Articles of Association |
TIF | 183.83 KB | 20.04.2017 | 13.04.2017 | 5 |
Articles of Association |
TIF | 518.49 KB | 25.11.2015 | 17.04.2014 | 11 |
Articles of Association |
TIF | 497.01 KB | 16.03.2015 | 17.04.2014 | 11 |
Amendments to the Articles of Association |
TIF | 46.07 KB | 29.11.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 682.16 KB | 29.11.2011 | 30.08.2011 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.26 KB | 18.04.2024 | 18.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 42.84 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 42.84 KB | 07.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 24.09.2021 | 24.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 24.09.2021 | 17.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.08 KB | 24.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
274.58 KB | 06.07.2021 | 16.06.2021 | 1 | |
Application |
EDOC | 258.7 KB | 06.07.2021 | 16.06.2021 | 1 |
List of members of the Board / Supervisory Board |
266.54 KB | 06.07.2021 | 08.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 235.64 KB | 06.07.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 537.68 KB | 06.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 278.98 KB | 06.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 619.83 KB | 06.07.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
348.62 KB | 06.07.2021 | 18.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
771.4 KB | 06.07.2021 | 18.03.2021 | 1 | |
Application |
505.53 KB | 03.02.2021 | 03.02.2021 | 1 | |
Application |
EDOC | 491.45 KB | 03.02.2021 | 03.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
365.81 KB | 03.02.2021 | 03.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 359.44 KB | 03.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.65 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 211.33 KB | 28.12.2020 | 22.12.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 22.91 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.7 KB | 28.12.2020 | 08.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.46 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 25.04.2019 | 25.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 32.46 KB | 25.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 180.23 KB | 25.04.2019 | 15.04.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 22.66 KB | 24.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.13 KB | 24.04.2019 | 28.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 11.12.2018 | 11.12.2018 | 2 |
Consent of members of the supervisory board |
TIF | 13.2 KB | 11.12.2018 | 05.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 11.12.2018 | 05.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 30.11.2018 | 29.11.2018 | 1 |
Application |
TIF | 201.51 KB | 23.11.2018 | 21.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.92 KB | 23.11.2018 | 16.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.2 KB | 23.11.2018 | 16.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 80.81 KB | 09.11.2018 | 31.10.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 39.3 KB | 09.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.91 KB | 30.01.2018 | 29.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 189.71 KB | 30.01.2018 | 29.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 145.38 KB | 08.09.2017 | 20.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 112.22 KB | 20.04.2017 | 19.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.97 KB | 20.04.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
457.48 KB | 06.07.2015 | 06.07.2015 | 3 | |
Protocols/decisions of a company/organisation |
432.19 KB | 06.07.2015 | 06.07.2015 | 2 |
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