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 "RENOVA Group" |
| Registration number, date | 40103536068, 18.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Krišjāņa Valdemāra iela 11 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENOVA Group, SIA
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
- Negative 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, €) | 0 | 0 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | 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 | 17.02.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | 08.03.2018 | 07.08.2018 |
Contacts in cooperation with
Apply information changes
"RENOVA Group", SIA
Krišjāņa Valdemāra 11-14, Rīga LV-1010 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Accounting assistance-S" | Until 07.08.2018 | 7 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 07.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 Renova Group SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Renova Group SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Renova Group SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013. | |||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.62 KB | 07.08.2018 | 08.03.2018 | 1 |
Articles of Association |
DOCX | 19.35 KB | 07.08.2018 | 08.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.15 KB | 07.08.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOCX | 24.62 KB | 07.08.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 27.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 19.11 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 19.11 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 24.37 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 24.37 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 24.28 KB | 05.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 12.39 KB | 20.04.2012 | 23.03.2012 | 1 |
Memorandum of Association |
TIF | 18.79 KB | 20.04.2012 | 23.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.11 MB | 17.02.2025 | 12.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 265.81 KB | 17.02.2025 | 22.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 29.10.2024 | 29.10.2024 | 2 |
Application |
EDOC | 59.65 KB | 07.08.2018 | 07.08.2018 | 4 |
Application |
DOCX | 51.19 KB | 07.08.2018 | 07.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.08.2018 | 07.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 07.08.2018 | 26.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.94 KB | 07.08.2018 | 26.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.55 KB | 07.08.2018 | 08.03.2018 | 1 |
Articles of Association |
EDOC | 28.42 KB | 07.08.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.64 KB | 07.08.2018 | 08.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.12 KB | 07.08.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
53.9 KB | 07.08.2018 | 08.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.56 KB | 07.08.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 07.08.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 07.08.2018 | 08.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.62 KB | 07.08.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 07.08.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOCX | 32.22 KB | 22.07.2016 | 27.06.2016 | 2 |
Application |
EDOC | 44.76 KB | 22.07.2016 | 27.06.2016 | 2 |
Application |
DOCX | 32.22 KB | 22.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.95 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 31.37 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.7 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 08.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
EDOC | 53.98 KB | 05.05.2015 | 05.05.2015 | 1 |
Application |
DOCX | 39.32 KB | 24.04.2015 | 24.04.2015 | 3 |
Application |
EDOC | 55.36 KB | 24.04.2015 | 24.04.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 24.04.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.26 KB | 24.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 126.28 KB | 30.08.2013 | 20.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 30.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 20.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 60.33 KB | 20.04.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 20.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 20.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 20.04.2012 | 23.03.2012 | 1 |
Application |
TIF | 179.29 KB | 20.04.2012 | 23.03.2012 | 4 |
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