Renessans AG, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
286 by profit
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 | SIA "Renessans AG" |
| Registration number, date | 40203038569, 15.12.2016 |
| VAT number | None (excluded 18.03.2019) Europe VAT register |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Kāpu iela 100A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 282.92 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 281.49 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 279.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 277.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 276.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 274.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 272.33 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 270.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 268.73 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 266.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 214.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 214.17 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 213.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 211.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 209.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 208.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 205.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 202.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 200.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 199.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.09.2019 | 1 380.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 359.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 341.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 324.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 305.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 287.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 268.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 079.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 064.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 048.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 541.23 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 533.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 525.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 626.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 451.59 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 279.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2016 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Azerbaijan | 15.12.2016 | 15.12.2016 |
Historical addresses
| Rīga, Bērzaunes iela 11A | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (508.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (166.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | PDF (165.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (229.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (377.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (202.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.34 KB | 19.12.2016 | 13.12.2016 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 19.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
TIF | 60.59 KB | 19.12.2016 | 13.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.34 KB | 04.01.2019 | 04.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.24 KB | 03.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 19.07.2017 | 19.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 161.44 KB | 20.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 20.07.2017 | 29.06.2017 | 1 |
Application |
TIF | 172.92 KB | 20.07.2017 | 26.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.62 KB | 19.07.2017 | 24.05.2017 | 1 |
Registration certificates |
TIF | 35.8 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 362.96 KB | 19.12.2016 | 14.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.23 KB | 19.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.98 KB | 19.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 19.12.2016 | 13.12.2016 | 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.
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