Renovation Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renovation Real Estate"
Registration number, date 40103428318, 15.06.2011
VAT number LV40103428318 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Ēveles iela 14 k-1 – 2, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 27.06.2016
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, €) -2.55 0.13 9.16
Personal income tax (thousands, €) 0.25 0 0.9
Statutory social insurance contributions (thousands, €) 0.41 0 1.51
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2023
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   21.04.2023
* 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

100 % 203 € 14 € 2 842 Latvia 18.04.2023 21.04.2023

Apply information changes

ML

"Renovation Real Estate", SIA

Ēveles 14 k-1 - 2, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vīlipa iela 12-26 Until 15.08.2012 12 years ago
Rīga, Ēveles iela 14 - 2 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (102.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums 1 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka lemums 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (94.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (98.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (128.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (180.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (195.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (206.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.6 KB) €7.00

2013

 Annual report 27.08.2014  TIF (303.49 KB)

2012

 Annual report 10.10.2013  TIF (303.01 KB)

2011

 Annual report 04.06.2012  TIF (270.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.66 KB 21.04.2023 18.04.2023 1

Articles of Association

 TIF 16.36 KB 04.07.2016 16.06.2016 1

Articles of Association

 TIF 8.24 KB 04.07.2016 16.06.2016 1

Shareholders’ register

TIF 46.55 KB 04.07.2016 16.06.2016 2

Articles of Association

 TIF 106.92 KB 18.06.2011 08.06.2011 1

Memorandum of Association

 TIF 149.26 KB 18.06.2011 08.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.69 KB 21.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 14.93 KB 21.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.07 KB 04.07.2016 27.06.2016 2

Application

 TIF 136.88 KB 04.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 20.62 KB 04.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.69 KB 15.08.2012 15.08.2012 2

Application

 TIF 65.83 KB 15.08.2012 07.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 144.1 KB 18.06.2011 15.06.2011 1

Registration certificates

 TIF 235.21 KB 18.06.2011 15.06.2011 1

Application

 TIF 1.16 MB 18.06.2011 10.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 136.64 KB 18.06.2011 10.06.2011 1

Announcement regarding the legal address

 TIF 74.44 KB 18.06.2011 08.06.2011 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