RINOVA, SIA
Limited Liability Company
Place in branch
58 by turnover
16 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 | Sabiedrība ar ierobežotu atbildību "RINOVA" |
| Registration number, date | 40003667378, 27.02.2004 |
| VAT number | None (excluded 27.07.2021) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Vaidavas iela 15 k-1 – 24, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 1.54 | 9.78 |
| Personal income tax (thousands, €) | 0 | 0.58 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.95 | 4.09 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Eko Trade & Finance OUReg. no. 11426334
|
100 % | 14 000 | € 1 | € 14 000 | Estonia | 25.04.2022 | 10.05.2022 |
Historical addresses
| Rīga, Brīvības iela 148a | Until 19.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Skolas iela 12A - 7 | Until 10.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (76.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (301.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (86.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (172.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rinova vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rinova vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rinovas vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rinova vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (423.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (458.71 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (449.15 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (231.91 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (374.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.85 KB | 10.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.05.2022 | 25.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.61 KB | 02.05.2022 | 30.03.2021 | 8 |
Shareholders’ register |
TIF | 105.96 KB | 23.09.2020 | 21.09.2020 | 5 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 20.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 74.38 KB | 20.07.2017 | 18.07.2017 | 4 |
Shareholders’ register |
TIF | 75.52 KB | 20.07.2017 | 18.07.2017 | 3 |
Articles of Association |
TIF | 16.54 KB | 04.07.2017 | 10.06.2015 | 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 |
EDOC | 62.64 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 57.66 KB | 10.05.2022 | 26.04.2022 | 6 |
Application |
DOCX | 57.66 KB | 10.05.2022 | 26.04.2022 | 6 |
Shareholders’ register |
EDOC | 25.85 KB | 10.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 179.89 KB | 23.09.2020 | 21.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.34 KB | 23.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 206.05 KB | 20.07.2017 | 18.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 20.07.2017 | 18.07.2017 | 3 |
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