RENOVARE, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENOVARE" |
| Registration number, date | 41203044545, 02.07.2012 |
| VAT number | None (excluded 04.01.2021) Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Ugāles iela 17 – 33, Ventspils, LV-3602 Check address owners |
| Fixed capital | 5 000 EUR , registered 22.11.2017 (registered payment 22.11.2017: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 6.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.01 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
Historical company names
| SIA "LatShip Consulting" | Until 30.10.2012 | 13 years ago |
|---|
Historical addresses
| Ventspils, Andreja iela 6 | Until 27.12.2013 | 12 years ago |
|---|---|---|
| Ventspils, Ganību iela 2-4 | Until 30.10.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2019.
Case number: C69456519 Started 23.12.2019,
ended 22.12.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2020 |
23.12.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
03.11.2020 10:00:00 |
19.10.2020 | Meeting of creditors | |
23.12.2019 |
27.12.2019 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Kurzemes rajona tiesa (1000303973)
|
23.12.2019 |
27.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.01.2020)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 02.07.2012 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 19.10.2020 | 15.10.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.5 KB | 19.10.2020 | 15.10.2020 | 1 |
Articles of Association |
TIF | 36.36 KB | 16.11.2017 | 16.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.42 KB | 16.11.2017 | 16.11.2017 | 1 |
Shareholders’ register |
TIF | 71.9 KB | 16.11.2017 | 16.11.2017 | 2 |
Shareholders’ register |
TIF | 61.68 KB | 06.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 23.51 KB | 06.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 06.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 68.39 KB | 28.12.2013 | 19.12.2013 | 2 |
Articles of Association |
TIF | 13.57 KB | 02.11.2012 | 22.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.11 KB | 02.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 8.99 KB | 05.07.2012 | 26.06.2012 | 1 |
Memorandum of Association |
TIF | 23.78 KB | 05.07.2012 | 26.06.2012 | 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 |
EDOC | 65.61 KB | 04.01.2021 | 04.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 45.08 KB | 04.01.2021 | 28.12.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.24 KB | 04.01.2021 | 28.12.2020 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 23.12.2020 | 23.12.2020 | 2 |
Court decision/judgement |
94.07 KB | 22.12.2020 | 22.12.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.9 KB | 04.11.2020 | 03.11.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ODT | 9.07 KB | 04.11.2020 | 03.11.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.22 KB | 04.11.2020 | 03.11.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 19.10.2020 | 19.10.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 17.62 KB | 19.10.2020 | 15.10.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.63 KB | 19.10.2020 | 15.10.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 19.10.2020 | 15.10.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.83 KB | 19.10.2020 | 15.10.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 152.69 KB | 04.01.2021 | 25.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.01.2021 | 25.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 54.5 KB | 04.01.2021 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.06 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.31 KB | 31.01.2020 | 31.01.2020 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 27.12.2019 | 27.12.2019 | 2 |
Court decision/judgement |
109.66 KB | 23.12.2019 | 23.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.93 KB | 29.03.2019 | 29.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.49 KB | 27.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 22.11.2017 | 22.11.2017 | 1 |
Application |
TIF | 101.76 KB | 16.11.2017 | 16.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 20.10.2017 | 20.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 93.02 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 91.65 KB | 06.06.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 06.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 28.12.2013 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 28.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 137.01 KB | 28.12.2013 | 19.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 28.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 02.11.2012 | 30.10.2012 | 2 |
Registration certificates |
TIF | 32.98 KB | 02.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 121.69 KB | 02.11.2012 | 26.10.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.22 KB | 02.11.2012 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 02.11.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 31.74 KB | 02.11.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 05.07.2012 | 02.07.2012 | 1 |
Registration certificates |
TIF | 30.85 KB | 05.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 111.11 KB | 05.07.2012 | 26.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.24 KB | 05.07.2012 | 26.06.2012 | 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