RENOME AG, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
8 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 "RENOME AG" |
| Registration number, date | 40003835459, 21.06.2006 |
| VAT number | LV40003835459 from 11.08.2006 Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rīga, Lubānas iela 64 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 103.4 | 90.56 | 100.14 |
| Personal income tax (thousands, €) | 22.51 | 18.99 | 21.33 |
| Statutory social insurance contributions (thousands, €) | 38.98 | 33.58 | 39.23 |
| Average employees count | 9 | 9 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
* 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 % | 28 457 | € 1 | € 28 457 | Latvia | 29.03.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-207 | Until 20.09.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Renome AG GP 2019 vadibas zinojums 12 | JPG | ||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Renome vad.zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Renome | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 04.01.2010 | TXT (2.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (2.22 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (287.86 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (281.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.89 KB | 09.05.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 24.33 KB | 09.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 09.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 51.01 KB | 08.04.2014 | 27.02.2014 | 2 |
Articles of Association |
TIF | 21.21 KB | 01.08.2011 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 01.08.2011 | 24.05.2007 | 1 |
Articles of Association |
TIF | 19.13 KB | 01.08.2011 | 24.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.09 KB | 01.08.2011 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 01.08.2011 | 24.05.2007 | 1 |
Articles of Association |
TIF | 17.17 KB | 01.08.2011 | 15.06.2006 | 1 |
Memorandum of Association |
TIF | 27.09 KB | 01.08.2011 | 15.06.2006 | 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 |
TIF | 60.08 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 273.54 KB | 09.05.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 09.05.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 08.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 58.66 KB | 08.04.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 01.08.2011 | 16.11.2009 | 2 |
Application |
TIF | 48.46 KB | 01.08.2011 | 03.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 01.08.2011 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 01.08.2011 | 13.07.2009 | 2 |
Application |
TIF | 107.64 KB | 01.08.2011 | 07.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 01.08.2011 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 01.08.2011 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 01.08.2011 | 20.09.2007 | 1 |
Application |
TIF | 82.89 KB | 01.08.2011 | 18.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 01.08.2011 | 18.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 117.94 KB | 01.08.2011 | 05.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 01.08.2011 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 01.08.2011 | 28.05.2007 | 2 |
Application |
TIF | 63.09 KB | 01.08.2011 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.86 KB | 01.08.2011 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 01.08.2011 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 01.08.2011 | 21.06.2006 | 1 |
Registration certificates |
TIF | 37.37 KB | 01.08.2011 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 01.08.2011 | 16.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 01.08.2011 | 15.06.2006 | 1 |
Application |
TIF | 103.88 KB | 01.08.2011 | 15.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 01.08.2011 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 01.08.2011 | 15.06.2006 | 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