RENEVA, SIA
Limited Liability Company, Small company
Place in branch
29 by paid taxes
12 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENEVA" |
| Registration number, date | 50003372471, 23.12.1997 |
| VAT number | LV50003372471 from 15.02.2000 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Partizānu iela 12C, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 254.88 | 233.96 | 218.73 |
| Personal income tax (thousands, €) | 20.95 | 17.73 | 18.82 |
| Statutory social insurance contributions (thousands, €) | 53.21 | 46.98 | 45.07 |
| Average employees count | 15 | 15 | 13 |
| Received COVID-19 downtime support | 28.04.2021, 1 176.14 € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2020 |
* 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 | Latvia | 03.08.2020 | 27.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Dzintaru prospekts 14 | Until 10.08.2004 | 21 year ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 11 | Until 22.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RENEVA Gada parskats 2022 kopa ar.revidenta parbaudes zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Reneva 2021 30.03.2023 | EDOC | ||||
| RENEVA.vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS2018.gads. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REN.VADIBAS ZINOJUMS2017.DOC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REN.VADIBAS ZINOJUMS2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (272.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (3.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (12.63 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (305.34 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (993 KB) | ||
2004 |
Annual report | 30.07.2019 | TIF (708.94 KB) | ||
2003 |
Annual report | 30.07.2019 | TIF (293.22 KB) | ||
2002 |
Annual report | 30.07.2019 | TIF (260.11 KB) | ||
2000 |
Annual report | 30.07.2019 | TIF (1.09 MB) | ||
1999 |
Annual report | 30.07.2019 | TIF (1.11 MB) | ||
1998 |
Annual report | 30.07.2019 | TIF (807.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.73 KB | 27.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 27.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.82 KB | 27.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
TIF | 27.98 KB | 30.07.2019 | 05.01.2012 | 1 |
Articles of Association |
TIF | 27.43 KB | 30.07.2019 | 14.08.2009 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 30.07.2019 | 14.08.2009 | 1 |
Articles of Association |
TIF | 67.94 KB | 30.07.2019 | 28.07.2004 | 2 |
Shareholders’ register |
TIF | 25.79 KB | 30.07.2019 | 28.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 90.17 KB | 30.07.2019 | 19.10.2000 | 4 |
Articles of Association |
TIF | 523.04 KB | 30.07.2019 | 25.10.1997 | 13 |
Memorandum of association |
TIF | 319.64 KB | 30.07.2019 | 20.10.1997 | 9 |
Shareholders’ register |
TIF | 26.92 KB | 30.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 203.26 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 27.08.2020 | 27.08.2020 | 2 |
Articles of Association |
EDOC | 28.73 KB | 27.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 50.69 KB | 27.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 63.68 KB | 27.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 50.69 KB | 27.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 27.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 27.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 27.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.82 KB | 27.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 27.08.2020 | 03.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.28 KB | 06.09.2018 | 06.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.35 KB | 06.09.2018 | 06.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.39 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 22.08.2014 | 22.08.2014 | 1 |
Application |
181.2 KB | 19.08.2014 | 19.08.2014 | 2 | |
Confirmation or consent to legal address |
104.8 KB | 19.08.2014 | 19.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 30.07.2019 | 25.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.54 KB | 30.07.2019 | 10.01.2012 | 2 |
Application |
TIF | 129.05 KB | 30.07.2019 | 05.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 30.07.2019 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 30.07.2019 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 30.07.2019 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 30.07.2019 | 24.08.2009 | 1 |
Application |
TIF | 82 KB | 30.07.2019 | 14.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 30.07.2019 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 30.07.2019 | 30.08.2007 | 2 |
Application |
TIF | 145.57 KB | 30.07.2019 | 24.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 30.07.2019 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 30.07.2019 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 30.07.2019 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 30.07.2019 | 10.08.2004 | 1 |
Registration certificates |
TIF | 142.75 KB | 30.07.2019 | 10.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 30.07.2019 | 28.07.2004 | 1 |
Application |
TIF | 247.18 KB | 30.07.2019 | 28.07.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 11.41 KB | 30.07.2019 | 28.07.2004 | 1 |
Consent of the auditor |
TIF | 8.94 KB | 30.07.2019 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 30.07.2019 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 30.07.2019 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 30.07.2019 | 05.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 30.07.2019 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 30.07.2019 | 24.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 30.07.2019 | 16.10.2003 | 1 |
Submission/Application |
TIF | 17.95 KB | 30.07.2019 | 16.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 30.07.2019 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 30.07.2019 | 23.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 30.07.2019 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 30.07.2019 | 10.09.2003 | 1 |
Submission/Application |
TIF | 19.18 KB | 30.07.2019 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 30.07.2019 | 05.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 30.07.2019 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 30.07.2019 | 30.10.2000 | 1 |
Registration certificates |
TIF | 34.34 KB | 30.07.2019 | 30.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 30.07.2019 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 30.07.2019 | 19.10.2000 | 1 |
Submission/Application |
TIF | 24.59 KB | 30.07.2019 | 19.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 30.07.2019 | 09.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 30.07.2019 | 06.10.2000 | 1 |
Sample report |
TIF | 33.2 KB | 30.07.2019 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 30.07.2019 | 27.09.2000 | 1 |
Submission/Application |
TIF | 19.83 KB | 30.07.2019 | 06.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 30.07.2019 | 23.12.1997 | 1 |
Registration certificates |
TIF | 51.62 KB | 30.07.2019 | 23.12.1997 | 1 |
Registration certificates |
TIF | 76.75 KB | 30.07.2019 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 30.07.2019 | 09.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 30.07.2019 | 25.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 30.07.2019 | 25.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 30.07.2019 | 25.11.1997 | 1 |
Sample report |
TIF | 33.83 KB | 30.07.2019 | 25.11.1997 | 1 |
Other documents |
TIF | 12.15 KB | 30.07.2019 | 06.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 30.07.2019 | 25.10.1997 | 2 |
Purchase/lease agreement |
TIF | 213.46 KB | 30.07.2019 | 26.06.1996 | 4 |
Copy of the personal identification document |
TIF | 171.25 KB | 30.07.2019 | 18.08.1994 | 2 |
Copy of the personal identification document |
TIF | 140.04 KB | 30.07.2019 | 02.11.1993 | 1 |
Application |
TIF | 226.26 KB | 30.07.2019 | 5 | |
Application |
TIF | 152.8 KB | 30.07.2019 | 4 | |
Appraisal reports |
TIF | 18.4 KB | 30.07.2019 | 1 | |
Other documents |
TIF | 1.03 MB | 30.07.2019 | 26 |
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