Renovatio 12, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
234 by paid taxes
73 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 | SIA "Renovatio 12" |
| Registration number, date | 40203321777, 27.05.2021 |
| VAT number | LV40203321777 from 18.06.2021 Europe VAT register |
| Register, date | Commercial Register, 27.05.2021 |
| Legal address | Blaumaņa iela 12 – 50, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Renovatio 12, 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
- No contacts information
- 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, €) | 62.14 | -220.41 | 3.52 |
| Personal income tax (thousands, €) | 70.48 | 48.67 | 9.12 |
| Statutory social insurance contributions (thousands, €) | 122.58 | 85.45 | 16.02 |
| Average employees count | 22 | 22 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 19.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2021 | 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 | 19.07.2023 |
* 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 |
55 % | 55 | € 28 | € 1 540 | Latvia | 02.01.2023 | 19.01.2023 |
Natural person |
45 % | 45 | € 28 | € 1 260 | Latvia | 27.05.2021 | 27.05.2021 |
Contacts in cooperation with
Apply information changes
"Renovatio 12", SIA
Blaumaņa 12 - 50, Rīga, LV-1011 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Blaumaņa iela 12 - 46 | Until 04.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RENOVATIO 12 vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums r12 2022 | |||||
2021 |
Annual report | 27.05.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| r12 vad zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.72 KB | 19.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 43.03 KB | 19.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.7 KB | 19.01.2023 | 02.01.2023 | 1 |
Articles of Association |
DOC | 68 KB | 27.05.2021 | 20.05.2021 | 1 |
Memorandum of association |
DOC | 48.5 KB | 27.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 27.05.2021 | 20.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.39 KB | 04.12.2023 | 29.11.2023 | 1 |
Application |
EDOC | 44.66 KB | 19.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.32 KB | 19.07.2023 | 13.07.2023 | 1 |
Application |
EDOC | 51.21 KB | 19.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 19.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 27.05.2021 | 27.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
157.75 KB | 27.05.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 95.36 KB | 27.05.2021 | 21.05.2021 | 1 |
Announcement regarding the legal address |
DOC | 32.5 KB | 27.05.2021 | 20.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 25.43 KB | 27.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 42.71 KB | 27.05.2021 | 20.05.2021 | 1 |
Application |
DOCX | 27.58 KB | 27.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 41.49 KB | 27.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.02 KB | 27.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 196.5 KB | 27.05.2021 | 20.05.2021 | 1 |
Memorandum of association |
EDOC | 29.29 KB | 27.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.93 KB | 27.05.2021 | 20.05.2021 | 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.
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