Renovaris, SIA

Limited Liability Company, Micro company
Place in branch
924 by turnover
486 by profit
281 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Renovaris
Registration number, date 40203365396, 08.12.2021
VAT number LV40203365396 from 28.12.2021 Europe VAT register
Register, date Commercial Register, 08.12.2021
Legal address Daugavas iela 2 – 82, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 000 EUR, registered payment 18.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.65 3.09 0
Personal income tax (thousands, €) 3.37 0.65 0
Statutory social insurance contributions (thousands, €) 6.22 2.01 0
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
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   08.12.2021
* 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 % 10 000 € 1 € 10 000 Latvia 12.04.2023 18.04.2023

Apply information changes

"Renovaris", SIA

Daugavas 2 - 82, Salaspils, Salaspils nov., LV-2121 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.43 KB) €11.00

2021

Annual report 08.12.2021 - 31.12.2021 04.08.2022  PDF (80.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.87 KB 18.04.2023 12.04.2023 1

Shareholders’ register

EDOC 24.74 KB 18.04.2023 12.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.37 KB 18.04.2023 05.04.2023 1

Articles of Association

DOCX 20.29 KB 08.12.2021 03.12.2021 1

Shareholders’ register

DOCX 18.4 KB 08.12.2021 03.12.2021 1

Memorandum of Association

DOCX 27.08 KB 08.12.2021 01.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 94.98 KB 18.04.2023 12.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.34 KB 18.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.94 KB 18.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 08.12.2021 08.12.2021 2

Articles of Association

EDOC 25.45 KB 08.12.2021 03.12.2021 1

Application

DOCX 51.79 KB 08.12.2021 03.12.2021 1

Application

DOCX 51.79 KB 08.12.2021 03.12.2021 1

Shareholders’ register

EDOC 24.2 KB 08.12.2021 03.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.54 KB 08.12.2021 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.54 KB 08.12.2021 02.12.2021 1

Memorandum of Association

EDOC 29.89 KB 08.12.2021 01.12.2021 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