Renovations, SIA
Limited Liability Company, Small company
Place in branch
334 by turnover
220 by profit
94 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 "Renovations" |
| Registration number, date | 40203288449, 27.01.2021 |
| VAT number | LV40203288449 from 03.03.2021 Europe VAT register |
| Register, date | Commercial Register, 27.01.2021 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Renovations, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -2.43 | 40.6 | 219.6 |
| Personal income tax (thousands, €) | 10.72 | 8.22 | 6.76 |
| Statutory social insurance contributions (thousands, €) | 17.26 | 11.75 | 10.91 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 27.01.2021 | 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 | 21.03.2023 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 28.02.2023 | 21.03.2023 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 28.02.2023 | 21.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Renovations | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2021 |
Annual report | 27.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.73 KB | 11.04.2023 | 05.04.2023 | 1 |
Articles of Association |
EDOC | 25.68 KB | 11.04.2023 | 05.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.62 KB | 21.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 25.63 KB | 21.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.97 KB | 21.03.2023 | 28.02.2023 | 1 |
Articles of Association |
DOC | 34 KB | 27.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOC | 34 KB | 27.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.01.2021 | 15.01.2021 | 1 |
Memorandum of Association |
DOC | 56.5 KB | 27.01.2021 | 06.01.2021 | 1 |
Memorandum of Association |
DOC | 56.5 KB | 27.01.2021 | 06.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.1 KB | 11.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.69 KB | 11.04.2023 | 05.04.2023 | 1 |
Application |
EDOC | 54.14 KB | 21.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.03 KB | 21.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 27.01.2021 | 27.01.2021 | 2 |
Announcement regarding the legal address |
EDOC | 28.74 KB | 27.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.77 KB | 27.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.77 KB | 27.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 17.05 KB | 27.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 35.44 KB | 27.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 40.85 KB | 27.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 27.01.2021 | 15.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
106.69 KB | 27.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.69 KB | 27.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.04 KB | 27.01.2021 | 14.01.2021 | 1 |
Memorandum of Association |
EDOC | 20.6 KB | 27.01.2021 | 06.01.2021 | 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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