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Renove, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Renove"
Registration number, date 40103728039, 04.11.2013
VAT number LV40103728039 from 15.11.2013 Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address Vīgriežu iela 34 – 6, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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, €) 4.98 4.93 7.69
Personal income tax (thousands, €) 0.23 0.52 0.55
Statutory social insurance contributions (thousands, €) 2.12 2.08 2.38
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.03.2016
* 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 % 2 845 € 1 € 2 845 27.05.2016 01.06.2016

Historical addresses

Rīga, Jaunciema gatve 77 - 23 Until 01.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2024  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2024  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (78.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 04.11.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.41 KB 01.06.2016 27.05.2016 1

Articles of Association

 TIF 14.6 KB 01.06.2016 27.05.2016 1

Shareholders’ register

TIF 14.79 KB 01.06.2016 27.05.2016 1

Shareholders’ register

TIF 68.52 KB 18.03.2016 25.02.2016 3

Shareholders’ register

TIF 66.69 KB 25.02.2016 25.02.2016 3

Articles of Association

 TIF 51.94 KB 06.11.2013 29.10.2013 1

Memorandum of Association

 TIF 108.84 KB 06.11.2013 29.10.2013 1

Shareholders’ register

TIF 161.48 KB 06.11.2013 29.10.2013 2

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 179.29 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.29 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 01.06.2016 01.06.2016 1

Application

 TIF 107.8 KB 01.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 63.35 KB 01.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 01.03.2016 01.03.2016 2

Application

 TIF 178.27 KB 25.02.2016 25.02.2016 5

Protocols/decisions of a company/organisation

 TIF 64.34 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 132.99 KB 06.11.2013 04.11.2013 2

Registration certificates

 TIF 195.94 KB 06.11.2013 04.11.2013 1

Announcement regarding the legal address

 TIF 49.6 KB 06.11.2013 29.10.2013 1

Application

 TIF 521.89 KB 06.11.2013 29.10.2013 3

Appraisal reports

 TIF 93.05 KB 06.11.2013 29.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 99.24 KB 06.11.2013 29.10.2013 1

Confirmation or consent to legal address

 TIF 61.74 KB 06.11.2013 23.10.2013 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