RenEsco, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
283 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RenEsco"
Registration number, date 40103201913, 21.11.2008
VAT number LV40103201913 from 22.12.2008 Europe VAT register
Register, date Commercial Register, 21.11.2008
Legal address Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners
Fixed capital 1 302 000 EUR, registered payment 28.12.2016
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, €) 13.64 8.11 0.86
Personal income tax (thousands, €) 4.41 2.74 0
Statutory social insurance contributions (thousands, €) 8.46 4.47 0
Average employees count 2 1 0
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
Latvia Netherlands

Control type: as a company member/shareholder

Natural person From 18.06.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2014
* 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

39.41 % 25 653 € 20 € 513 060 Netherlands 09.08.2024 05.09.2024

Aquatech Beheer

Reg. no. 37070224
Egmonderstraatweg 44 A, Egmond aan den Hoef, Nīderlande

27.63 % 17 985 € 20 € 359 700 Netherlands 09.08.2024 05.09.2024

Natural person

19.63 % 12 778 € 20 € 255 560 Italy 09.08.2024 05.09.2024

Natural person

10 % 6 510 € 20 € 130 200 Latvia 09.08.2024 05.09.2024

Sabiedrība ar ierobežotu atbildību "EKODOMA"

Reg. no. 40003041636
Rīga, Noliktavas iela 3 - 3

3.34 % 2 174 € 20 € 43 480 Latvia 09.08.2024 05.09.2024

Procures

Period Rights Person

From 01.07.2022

 Right to represent individually
Natural person (from 01.07.2022 )

Apply information changes

ML

"RenEsco", SIA

Elizabetes 45/47-6.st., Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

http://www.renesco.lv

Historical company names

SIA "Sun Energy Baltic" Until 09.05.2011 13 years ago

Historical addresses

Rīga, Zalves iela 43-2A Until 05.05.2010 14 years ago
Rīga, Citadeles iela 12 Until 07.10.2011 13 years ago
Rīga, Baznīcas iela 31-8 Until 22.04.2015 9 years ago
Rīga, Elizabetes iela 45/47 Until 18.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums GP2023 RenEsco EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
RENESCO revidenta zinojums GP2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
GP RENESCO 2021 revidentu zinojums compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
GP RENESCO 2020 revidentu zinojums PDF
GP RENESCO 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GP RENESCO 2019 revidentu zinojums PDF
GP RENESCO 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.10.2019  ZIP €11.00
Annual report 2018 PDF
GP RENESCO 2018 revidenta zinojums opt PDF
GP RENESCO 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Renesco revidenta zinojums GP2017 PDF
Renesco vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Ren vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Renesco GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.09.2015  ZIP €7.00
1_HTML izdruka HTML
2014 RenEsco Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.09.2014  ZIP
1_HTML izdruka HTML
2013 RenEsco Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

 Annual report: Board statement 21.11.2008 - 31.12.2009 16.04.2010  RAR (2.44 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.14 KB 13.08.2024 09.08.2024 4

Amendments to the Articles of Association

 TIF 23.9 KB 04.01.2017 22.12.2016 1

Articles of Association

 TIF 136.93 KB 04.01.2017 22.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 80.12 KB 04.01.2017 22.12.2016 1

Shareholders’ register

TIF 131.05 KB 04.01.2017 22.12.2016 4

Shareholders’ register

TIF 117.51 KB 04.01.2017 22.12.2016 4

Shareholders’ register

TIF 112.51 KB 04.01.2017 22.12.2016 3

Amendments to the Articles of Association

 PDF 296.83 KB 18.12.2014 17.12.2014 1

Articles of Association

 PDF 433.69 KB 18.12.2014 17.12.2014 1

Shareholders’ register

PDF 212.24 KB 19.08.2014 19.08.2014 1

Shareholders’ register

TIF 93.62 KB 02.04.2014 25.03.2014 5

Amendments to the Articles of Association

 PDF 154.52 KB 25.03.2014 25.03.2014 1

Articles of Association

 PDF 161.61 KB 25.03.2014 25.03.2014 1

Regulations for the increase/reduction of the equity

 PDF 119.62 KB 25.03.2014 25.03.2014 1

Shareholders’ register

PDF 151.67 KB 25.03.2014 25.03.2014 1

Shareholders’ register

TIF 127.63 KB 03.03.2014 19.02.2014 3

Shareholders’ register

PDF 152.64 KB 04.02.2014 04.02.2014 1

Shareholders’ register

PDF 152.64 KB 04.02.2014 04.02.2014 1

Shareholders’ register

TIF 105.22 KB 16.12.2013 03.12.2013 3

Amendments to the Articles of Association

 TIF 11.26 KB 16.12.2013 01.11.2013 1

Articles of Association

 TIF 98.58 KB 16.12.2013 01.11.2013 3

Regulations for the increase/reduction of the equity

 TIF 110.62 KB 16.12.2013 01.11.2013 3

Shareholders’ register

TIF 27.44 KB 27.07.2012 25.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.8 KB 27.07.2012 19.06.2012 6

Shareholders’ register

TIF 45.61 KB 02.01.2012 20.12.2011 1

Articles of Association

 TIF 20.47 KB 03.07.2012 02.05.2011 1

Shareholders’ register

TIF 24.33 KB 15.10.2010 11.10.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 55.41 KB 12.10.2009 23.09.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 59.51 KB 12.10.2009 23.09.2009 3

Shareholders’ register

TIF 32.02 KB 12.10.2009 21.09.2009 3

Shareholders’ register

TIF 22.91 KB 26.06.2009 19.05.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 47.29 KB 26.06.2009 13.05.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 52.99 KB 26.06.2009 13.05.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 52.49 KB 26.06.2009 13.05.2009 3

Articles of Association

 TIF 27.35 KB 03.06.2009 27.10.2008 1

Memorandum of association

 TIF 43.73 KB 03.06.2009 27.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 406.12 KB 02.09.2024 09.08.2024 2

Application

 TIF 372.91 KB 13.08.2024 09.08.2024 8

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 01.07.2022 01.07.2022 1

Application

 DOCX 44.54 KB 01.07.2022 27.06.2022 1

Application

 DOCX 44.54 KB 01.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 18.06.2018 18.06.2018 2

Application

 EDOC 51.65 KB 18.06.2018 14.06.2018 4

Application

 DOCX 43.88 KB 18.06.2018 14.06.2018 4

Confirmation or consent to legal address

 EDOC 30.61 KB 18.06.2018 06.06.2018 1

Confirmation or consent to legal address

 DOCX 25.12 KB 18.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.39 KB 04.01.2017 28.12.2016 2

Application

 TIF 166.54 KB 04.01.2017 22.12.2016 4

Application

 TIF 171.88 KB 04.01.2017 22.12.2016 4

Application

 TIF 224.59 KB 04.01.2017 22.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 122.04 KB 04.01.2017 22.12.2016 3

Statement of the Board regarding the payment of the equity

 TIF 56.53 KB 04.01.2017 22.12.2016 1

Power of attorney, act of empowerment

 TIF 22.36 KB 04.01.2017 22.12.2016 1

Power of attorney, act of empowerment

 TIF 23.57 KB 04.01.2017 22.12.2016 1

Protocols/decisions of a company/organisation

 TIF 546.64 KB 04.01.2017 22.12.2016 7

Appraisal reports

 TIF 138.5 KB 04.01.2017 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 01.07.2015 01.07.2015 1

Application

 EDOC 56.3 KB 17.06.2015 04.06.2015 3

Application

 DOCX 40.44 KB 17.06.2015 04.06.2015 3

Consent of a member of the Board / executive director

 TIF 34.47 KB 14.07.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 67.33 KB 27.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 20.45 KB 27.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 22.04.2015 22.04.2015 1

Application

 EDOC 39.13 KB 17.04.2015 16.04.2015 1

Confirmation or consent to legal address

 TIF 13.97 KB 24.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.38 KB 24.04.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.12 KB 23.12.2014 23.12.2014 1

Application

 PDF 594.78 KB 18.12.2014 17.12.2014 3

Protocols/decisions of a company/organisation

 PDF 429.16 KB 18.12.2014 17.12.2014 1

Protocols/decisions of a company/organisation

 PDF 377.46 KB 18.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 25.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

 RTF 181.48 KB 25.08.2014 22.08.2014 2

Application

 EDOC 47.9 KB 19.08.2014 19.08.2014 2

Application

 DOCX 31.49 KB 19.08.2014 19.08.2014 2

Power of attorney, act of empowerment

 TIF 25.84 KB 24.04.2015 17.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 28.03.2014 28.03.2014 2

Power of attorney, act of empowerment

 TIF 26.4 KB 02.04.2014 25.03.2014 1

Amendments to the Articles of Association

 EDOC 168.57 KB 25.03.2014 25.03.2014 1

Articles of Association

 EDOC 205.31 KB 25.03.2014 25.03.2014 1

Application

 PDF 266.28 KB 25.03.2014 25.03.2014 2

Application

 EDOC 272.5 KB 25.03.2014 25.03.2014 2

Protocols/decisions of a company/organisation

 EDOC 487.43 KB 25.03.2014 25.03.2014 4

Protocols/decisions of a company/organisation

 EDOC 135.78 KB 25.03.2014 25.03.2014 4

Protocols/decisions of a company/organisation

 EDOC 177.36 KB 25.03.2014 25.03.2014 4

Protocols/decisions of a company/organisation

 EDOC 147.83 KB 25.03.2014 25.03.2014 4

Regulations for the increase/reduction of the equity

 EDOC 163.69 KB 25.03.2014 25.03.2014 1

Shareholders’ register

EDOC 163.11 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.59 KB 03.03.2014 25.02.2014 2

Application

 TIF 133.65 KB 03.03.2014 19.02.2014 1

Power of attorney, act of empowerment

 TIF 27.42 KB 03.03.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 07.02.2014 07.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 179.41 KB 07.02.2014 07.02.2014 1

Shareholders’ register

EDOC 165.47 KB 04.02.2014 04.02.2014 1

Application

 PDF 249.49 KB 07.02.2014 30.01.2014 2

Application

 EDOC 259.49 KB 07.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.3 KB 16.12.2013 14.12.2013 2

Power of attorney, act of empowerment

 TIF 23.74 KB 16.12.2013 04.12.2013 1

Application

 TIF 135.76 KB 16.12.2013 03.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 96.57 KB 16.12.2013 08.11.2013 6

Protocols/decisions of a company/organisation

 TIF 123.05 KB 16.12.2013 01.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 27.07.2012 26.07.2012 1

Application

 TIF 67.47 KB 27.07.2012 25.06.2012 1

Power of attorney, act of empowerment

 TIF 516.8 KB 24.04.2015 05.03.2012 10

Decisions / letters / protocols of public notaries

 TIF 48.4 KB 02.01.2012 29.12.2011 1

Application

 TIF 148.6 KB 02.01.2012 23.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 29.93 KB 10.10.2011 07.10.2011 1

Application

 TIF 95.25 KB 10.10.2011 04.10.2011 3

Confirmation or consent to legal address

 TIF 19.71 KB 10.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.75 KB 10.05.2011 09.05.2011 1

Registration certificates

 TIF 65.07 KB 10.05.2011 09.05.2011 1

Application

 TIF 59.45 KB 10.05.2011 02.05.2011 2

Power of attorney, act of empowerment

 TIF 11.1 KB 10.05.2011 02.05.2011 1

Protocols/decisions of a company/organisation

 TIF 30.29 KB 10.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 15.10.2010 14.10.2010 1

Application

 TIF 69.48 KB 15.10.2010 12.10.2010 2

Power of attorney, act of empowerment

 TIF 7.15 KB 15.10.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.49 KB 06.05.2010 05.05.2010 1

Announcement regarding the legal address

 TIF 7.68 KB 06.05.2010 29.04.2010 1

Application

 TIF 78.76 KB 06.05.2010 29.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 12.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 25.22 KB 12.10.2009 30.09.2009 1

Application

 TIF 63.35 KB 12.10.2009 28.09.2009 3

Power of attorney, act of empowerment

 TIF 7.13 KB 12.10.2009 28.09.2009 1

document.Ā1

 TIF 59.32 KB 12.10.2009 23.09.2009 3

document.Ā1

 TIF 65.93 KB 12.10.2009 23.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 26.06.2009 19.06.2009 2

Other documents

 TIF 10.57 KB 26.06.2009 16.06.2009 1

Application

 TIF 64.51 KB 26.06.2009 21.05.2009 3

Power of attorney, act of empowerment

 TIF 8.68 KB 26.06.2009 21.05.2009 1

Receipts on the publication and state fees

 TIF 14.21 KB 26.06.2009 21.05.2009 1

document.Ā1

 TIF 59.56 KB 26.06.2009 13.05.2009 3

document.Ā1

 TIF 57.85 KB 26.06.2009 13.05.2009 3

document.Ā1

 TIF 56.71 KB 26.06.2009 13.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 42.62 KB 03.06.2009 21.11.2008 1

Registration certificates

 TIF 13.7 KB 03.06.2009 21.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 03.06.2009 13.11.2008 1

Receipts on the publication and state fees

 TIF 20.57 KB 03.06.2009 13.11.2008 2

Application

 TIF 269.36 KB 03.06.2009 07.11.2008 6

Power of attorney, act of empowerment

 TIF 7.72 KB 03.06.2009 07.11.2008 1

Announcement regarding the legal address

 TIF 8.45 KB 03.06.2009 27.10.2008 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