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Sabiedrība ar ierobežotu atbildību "RENOME AG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RENOME AG"
Legal form Limited Liability Company
Reg. No 40003835459
Reg. date 21.06.2006
Register Commercial Register
Legal Address Rīga, Lubānas iela 64, LV-1073
Registered share capital, date 28,457 EUR, 02.05.2016
Paid-in share capital, date 28,457 EUR, 02.05.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003835459 Registered Excluded
11.08.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 341,833 EUR Net profit -8,265 EUR Equity 87,919 EUR Date submitted17.03.2022 Number of employees 12
Year2020 Net sales 391,975 EUR Net profit -7,048 EUR Equity 96,184 EUR Date submitted15.03.2021 Number of employees 15
Year2019 Net sales 524,477 EUR Net profit 20,688 EUR Equity 267,744 EUR Date submitted18.03.2020 Number of employees 15
Year2018 Net sales 564,461 EUR Net profit 62,349 EUR Equity 318,156 EUR Date submitted13.03.2019 Number of employees 16
Year2017 Net sales 520,110 EUR Net profit 93,782 EUR Equity 289,143 EUR Date submitted29.03.2018 Number of employees 11
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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 Contributions42,500 EUR Personal Income Tax24,780 EUR Other80,440 EUR Total147,720 EUR Number of employees8
Year2023 Social Insurance Contributions38,980 EUR Personal Income Tax22,510 EUR Other41,910 EUR Total103,400 EUR Number of employees9
Year2022 Social Insurance Contributions33,580 EUR Personal Income Tax18,990 EUR Other37,990 EUR Total90,560 EUR Number of employees9
Year2021 Social Insurance Contributions39,230 EUR Personal Income Tax21,330 EUR Other39,580 EUR Total100,140 EUR Number of employees14
Year2020 Social Insurance Contributions40,140 EUR Personal Income Tax20,620 EUR Other51,090 EUR Total111,850 EUR Number of employees14
Year2019 Social Insurance Contributions49,520 EUR Personal Income Tax49,030 EUR Other69,160 EUR Total167,710 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.05.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
01.08.2011 Amendments to the Articles of Association 24.05.2007 (TIF)
Announcement regarding the legal address (1)
01.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
Annual report (full) (5)
17.03.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
13.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (7)
09.05.2016 Application 29.03.2016 (TIF) •
08.04.2014 Application 27.02.2014 (TIF) •
01.08.2011 Application 25.05.2007 (TIF) •
01.08.2011 Application 03.11.2009 (TIF) •
01.08.2011 Application 07.07.2009 (TIF) •
01.08.2011 Application 18.09.2007 (TIF) •
01.08.2011 Application 15.06.2006 (TIF) •
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Articles of Association (4)
09.05.2016 Articles of Association 29.03.2016 (TIF)
01.08.2011 Articles of Association 03.11.2009 (TIF)
01.08.2011 Articles of Association 15.06.2006 (TIF)
01.08.2011 Articles of Association 24.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.08.2011 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
01.08.2011 Bank statements or other document regarding the payment of the equity 15.06.2006 (TIF) •
Consent of a member of the Board / executive director (1)
01.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
09.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
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Memorandum of Association (1)
01.08.2011 Memorandum of Association 15.06.2006 (TIF)
Power of attorney, act of empowerment (1)
01.08.2011 Power of attorney, act of empowerment 05.07.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
09.05.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
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Receipts on the publication and state fees (4)
01.08.2011 Receipts on the publication and state fees 16.06.2006 (TIF) •
01.08.2011 Receipts on the publication and state fees 18.09.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 07.07.2009 (TIF) •
01.08.2011 Receipts on the publication and state fees 28.05.2007 (TIF) •
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Registration certificates (1)
01.08.2011 Registration certificates 21.06.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.08.2011 Regulations for the increase/reduction of the equity 24.05.2007 (TIF)
Shareholders’ register (3)
09.05.2016 Shareholders’ register 29.03.2016 (TIF)
08.04.2014 Shareholders’ register 27.02.2014 (TIF)
01.08.2011 Shareholders’ register 24.05.2007 (TIF)
2022 (1)
17.03.2022 2021 Annual report (full) (PDF)
2021 (1)
15.03.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (1)
13.03.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2016 (6)
09.05.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
09.05.2016 Application 29.03.2016 (TIF) •
09.05.2016 Articles of Association 29.03.2016 (TIF)
09.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
09.05.2016 Shareholders’ register 29.03.2016 (TIF)
Show all
2014 (3)
08.04.2014 Application 27.02.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
08.04.2014 Shareholders’ register 27.02.2014 (TIF)
2011 (30)
01.08.2011 Amendments to the Articles of Association 24.05.2007 (TIF)
01.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
01.08.2011 Application 25.05.2007 (TIF) •
01.08.2011 Application 03.11.2009 (TIF) •
01.08.2011 Application 07.07.2009 (TIF) •
01.08.2011 Application 18.09.2007 (TIF) •
01.08.2011 Application 15.06.2006 (TIF) •
01.08.2011 Articles of Association 03.11.2009 (TIF)
01.08.2011 Articles of Association 15.06.2006 (TIF)
01.08.2011 Articles of Association 24.05.2007 (TIF)
01.08.2011 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
01.08.2011 Bank statements or other document regarding the payment of the equity 15.06.2006 (TIF) •
01.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
01.08.2011 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
01.08.2011 Memorandum of Association 15.06.2006 (TIF)
01.08.2011 Power of attorney, act of empowerment 05.07.2007 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
01.08.2011 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 16.06.2006 (TIF) •
01.08.2011 Receipts on the publication and state fees 18.09.2007 (TIF) •
01.08.2011 Receipts on the publication and state fees 07.07.2009 (TIF) •
01.08.2011 Receipts on the publication and state fees 28.05.2007 (TIF) •
01.08.2011 Registration certificates 21.06.2006 (TIF) •
01.08.2011 Regulations for the increase/reduction of the equity 24.05.2007 (TIF)
01.08.2011 Shareholders’ register 24.05.2007 (TIF)
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