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AS IBS "Renesource Capital"

Basic information
Status Registered
Name AS IBS "Renesource Capital"
Legal form Public Limited Company
Reg. No 40003415571
Reg. date 23.10.1998
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registered share capital, date 1,031,889 EUR, 28.04.2014
Paid-in share capital, date 1,031,889 EUR, 28.04.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003415571 Registered Excluded
01.03.2001 -
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted05.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted01.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted02.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted03.04.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions640 EUR Personal Income Tax-190 EUR Other-20 EUR Total430 EUR Number of employees1
Year2022 Social Insurance Contributions65,410 EUR Personal Income Tax36,390 EUR Other520 EUR Total102,320 EUR Number of employees8
Year2021 Social Insurance Contributions75,200 EUR Personal Income Tax39,230 EUR Other-1,690 EUR Total112,740 EUR Number of employees14
Year2020 Social Insurance Contributions145,740 EUR Personal Income Tax72,740 EUR Other7,360 EUR Total225,840 EUR Number of employees19
Year2019 Social Insurance Contributions183,590 EUR Personal Income Tax99,600 EUR Other320 EUR Total283,510 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.11.2011 Amendments to the Articles of Association 30.08.2011 (TIF)
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
05.03.2021 2020 Annual report (full) (TIFF)
01.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (14)
07.12.2021 Application 02.12.2021 (docx) •
07.12.2021 Application 02.12.2021 (DOCX) •
07.12.2021 Application 02.12.2021 (edoc) •
06.07.2021 Application 16.06.2021 (edoc) •
06.07.2021 Application 16.06.2021 (PDF) •
03.02.2021 Application 03.02.2021 (edoc) •
03.02.2021 Application 03.02.2021 (PDF) •
28.12.2020 Application 22.12.2020 (TIF) •
25.04.2019 Application 15.04.2019 (TIF) •
23.11.2018 Application 21.11.2018 (TIF) •
09.11.2018 Application 31.10.2018 (TIF) •
08.09.2017 Application 20.08.2017 (TIF) •
20.04.2017 Application 19.04.2017 (TIF) •
06.07.2015 Application 06.07.2015 (PDF) •
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Articles of Association (6)
06.07.2021 Articles of Association 18.03.2021 (PDF)
06.07.2021 Articles of Association 18.03.2021 (edoc) •
20.04.2017 Articles of Association 13.04.2017 (TIF)
25.11.2015 Articles of Association 17.04.2014 (TIF)
16.03.2015 Articles of Association 17.04.2014 (TIF)
29.11.2011 Articles of Association 30.08.2011 (TIF)
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Consent of members of the supervisory board (2)
11.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
11.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (19)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
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List of members of the Board / Supervisory Board (4)
06.07.2021 List of members of the Board / Supervisory Board 08.06.2021 (edoc) •
06.07.2021 List of members of the Board / Supervisory Board 08.06.2021 (PDF) •
28.12.2020 List of members of the Board / Supervisory Board 22.12.2020 (TIF) •
24.04.2019 List of members of the Board / Supervisory Board 15.04.2019 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (DOCX) •
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (docx) •
03.02.2021 Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
03.02.2021 Notice of a member of the Board regarding the resignation 03.02.2021 (PDF) •
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Notice of a member of the supervisory board regarding the resignation (1)
09.11.2018 Notice of a member of the supervisory board regarding the resignation 31.10.2018 (TIF) •
Power of attorney, act of empowerment (2)
25.04.2019 Power of attorney, act of empowerment 25.04.2019 (TIF) •
30.11.2018 Power of attorney, act of empowerment 29.11.2018 (TIF) •
Protocols/decisions of a company/organisation (10)
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (PDF) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (PDF) •
28.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
24.04.2019 Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (PDF) •
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Statement regarding the beneficial owners (2)
30.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
30.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (27)
07.12.2021 Application 02.12.2021 (docx) •
07.12.2021 Application 02.12.2021 (DOCX) •
07.12.2021 Application 02.12.2021 (edoc) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (DOCX) •
24.09.2021 Notice of a member of the Board regarding the resignation 17.09.2021 (docx) •
06.07.2021 Application 16.06.2021 (edoc) •
06.07.2021 Application 16.06.2021 (PDF) •
06.07.2021 Articles of Association 18.03.2021 (PDF)
06.07.2021 Articles of Association 18.03.2021 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021 List of members of the Board / Supervisory Board 08.06.2021 (edoc) •
06.07.2021 List of members of the Board / Supervisory Board 08.06.2021 (PDF) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (PDF) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 18.03.2021 (PDF) •
05.03.2021 2020 Annual report (full) (TIFF)
03.02.2021 Application 03.02.2021 (edoc) •
03.02.2021 Application 03.02.2021 (PDF) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
03.02.2021 Notice of a member of the Board regarding the resignation 03.02.2021 (PDF) •
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2020 (8)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
28.12.2020 Application 22.12.2020 (TIF) •
28.12.2020 List of members of the Board / Supervisory Board 22.12.2020 (TIF) •
28.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
01.04.2020 2019 Annual report (full) (PDF)
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2019 (7)
02.05.2019 2018 Annual report (full) (PDF)
25.04.2019 Application 15.04.2019 (TIF) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
25.04.2019 Power of attorney, act of empowerment 25.04.2019 (TIF) •
24.04.2019 List of members of the Board / Supervisory Board 15.04.2019 (TIF) •
24.04.2019 Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
Show all
2018 (14)
11.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
11.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
30.11.2018 Power of attorney, act of empowerment 29.11.2018 (TIF) •
23.11.2018 Application 21.11.2018 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
09.11.2018 Application 31.10.2018 (TIF) •
09.11.2018 Notice of a member of the supervisory board regarding the resignation 31.10.2018 (TIF) •
03.04.2018 2017 Annual report (full) (PDF)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
30.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
Show all
2017 (7)
08.09.2017 Application 20.08.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
20.04.2017 Application 19.04.2017 (TIF) •
20.04.2017 Articles of Association 13.04.2017 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
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2015 (5)
25.11.2015 Articles of Association 17.04.2014 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
06.07.2015 Application 06.07.2015 (PDF) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (PDF) •
16.03.2015 Articles of Association 17.04.2014 (TIF)
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2011 (2)
29.11.2011 Amendments to the Articles of Association 30.08.2011 (TIF)
29.11.2011 Articles of Association 30.08.2011 (TIF)
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