RENOVAZ, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
446 by paid taxes
278 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 "RENOVAZ" |
| Registration number, date | 55403055821, 02.12.2019 |
| VAT number | LV55403055821 from 27.12.2019 Europe VAT register |
| Register, date | Commercial Register, 02.12.2019 |
| Legal address | Ošu iela 1, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 5 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RENOVAZ, 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
- 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, €) | 13.88 | 27.49 | 64.46 |
| Personal income tax (thousands, €) | 6.68 | 8.48 | 24.56 |
| Statutory social insurance contributions (thousands, €) | 12.07 | 15.14 | 41.28 |
| Average employees count | 3 | 3 | 10 |
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 | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2019 | 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 | 02.12.2019 |
* 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 % | 5 | € 1 | € 5 | Latvia | 02.12.2019 | 02.12.2019 |
Contacts in cooperation with
Apply information changes
"RENOVAZ", SIA
Ošu 1, Skrīveri, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Skrīveru nov., Skrīveri, Ošu iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (206.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (113.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (113.34 KB) | €11.00 |
2020 |
Annual report | 02.12.2019 - 31.12.2020 | 17.04.2021 | PDF (112 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.34 KB | 02.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 02.12.2019 | 27.11.2019 | 1 |
Memorandum of Association |
DOCX | 27.57 KB | 02.12.2019 | 22.11.2019 | 1 |
Memorandum of Association |
DOCX | 27.57 KB | 02.12.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 20.79 KB | 02.12.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 20.79 KB | 02.12.2019 | 20.11.2019 | 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 |
RTF | 194.23 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 02.12.2019 | 02.12.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.36 KB | 02.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.65 KB | 02.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.36 KB | 02.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.64 KB | 02.12.2019 | 27.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.78 KB | 02.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.64 KB | 02.12.2019 | 27.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.24 KB | 02.12.2019 | 27.11.2019 | 2 |
Confirmation or consent to legal address |
332.29 KB | 02.12.2019 | 27.11.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 75 B | 02.12.2019 | 27.11.2019 | 2 |
Confirmation or consent to legal address |
332.29 KB | 02.12.2019 | 27.11.2019 | 2 | |
Shareholders’ register |
EDOC | 28.99 KB | 02.12.2019 | 27.11.2019 | 1 |
Application |
DOCX | 34.31 KB | 02.12.2019 | 22.11.2019 | 4 |
Application |
EDOC | 43.07 KB | 02.12.2019 | 22.11.2019 | 4 |
Application |
DOCX | 34.31 KB | 02.12.2019 | 22.11.2019 | 4 |
Memorandum of Association |
EDOC | 33.81 KB | 02.12.2019 | 22.11.2019 | 1 |
Articles of Association |
EDOC | 29.34 KB | 02.12.2019 | 20.11.2019 | 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