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Sabiedrība ar ierobežotu atbildību "RENOVA Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103529206

Reg. date

29.03.2012

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 11 - 14, Rīga, LV-1010

Registered share capital, date

11,995 EUR, 27.05.2019

Paid-in share capital, date

11,995 EUR, 27.05.2019

NACE

31.00 Manufacture of furniture

VAT payer

LV40103529206	Registered	Excluded
	05.04.2012	-

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

14.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 311,587 EUR	Net profit 3,263 EUR	Equity -4,421 EUR	Date submitted11.08.2021	Number of employees 8
Year2019	Net sales 252,488 EUR	Net profit -29,859 EUR	Equity -7,684 EUR	Date submitted24.08.2020	Number of employees 15
Year2018	Net sales 335,858 EUR	Net profit 12,314 EUR	Equity 17,063 EUR	Date submitted09.05.2019	Number of employees 11
Year2017	Net sales 190,336 EUR	Net profit 4,636 EUR	Equity 19,452 EUR	Date submitted17.05.2018	Number of employees 8
Year2016	Net sales 301,952 EUR	Net profit 10,067 EUR	Equity 10,666 EUR	Date submitted29.05.2017	Number of employees 5
Year2015	Net sales 168,669 EUR	Net profit 40,930 EUR	Equity 600 EUR	Date submitted27.05.2016	Number of employees 9
Year2014	Net sales 197,836 EUR	Net profit -57,577 EUR	Equity -40,330 EUR	Date submitted13.05.2015	Number of employees 9
Year2013	Net sales 117,729 LVL	Net profit 5,554 LVL	Equity 12,121 LVL	Date submitted12.05.2014	Number of employees 9
Year2012	Net sales 220,733 LVL	Net profit 4,567 LVL	Equity 6,567 LVL	Date submitted24.04.2013	Number of employees 9
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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 Contributions5,450 EUR	Personal Income Tax1,530 EUR	Other1,470 EUR	Total8,450 EUR	Number of employees1
Year2023	Social Insurance Contributions6,230 EUR	Personal Income Tax2,210 EUR	Other-820 EUR	Total7,620 EUR	Number of employees2
Year2022	Social Insurance Contributions18,630 EUR	Personal Income Tax7,340 EUR	Other8,610 EUR	Total34,580 EUR	Number of employees7
Year2021	Social Insurance Contributions25,130 EUR	Personal Income Tax11,590 EUR	Other6,880 EUR	Total43,600 EUR	Number of employees12
Year2020	Social Insurance Contributions25,670 EUR	Personal Income Tax10,010 EUR	Other3,790 EUR	Total39,470 EUR	Number of employees17
Year2019	Social Insurance Contributions20,650 EUR	Personal Income Tax8,370 EUR	Other15,890 EUR	Total44,910 EUR	Number of employees15

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (106)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (docx)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (docx)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (edoc) •
27.06.2016	Amendments to the Articles of Association 27.06.2016 (docx)
27.06.2016	Amendments to the Articles of Association 27.06.2016 (EDOC) •
13.07.2012	Amendments to the Articles of Association 28.06.2012 (TIF)
Show all
Announcement regarding the legal address (1)
02.04.2012	Announcement regarding the legal address 22.03.2012 (TIF) •
Annual report (full) (9)
11.08.2021	2020 Annual report (full) (PDF)
24.08.2020	2019 Annual report (full) (PDF)
09.05.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
29.05.2017	2016 Annual report (full) (PDF)
27.05.2016	2015 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
Show all
Application (10)
27.05.2019	Application 22.05.2019 (edoc) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Application 22.05.2019 (docx) •
07.08.2018	Application 24.07.2017 (edoc) •
07.08.2018	Application 24.07.2017 (docx) •
27.06.2016	Application 27.06.2016 (EDOC) •
27.06.2016	Application 27.06.2016 (docx) •
08.03.2013	Application 28.02.2013 (TIF) •
13.07.2012	Application 02.07.2012 (TIF) •
02.04.2012	Application 23.03.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (edoc) •
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (docx) •
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (docx) •
Articles of Association (9)
27.05.2019	Articles of Association 22.05.2019 (docx)
27.05.2019	Articles of Association 22.05.2019 (docx)
27.05.2019	Articles of Association 22.05.2019 (edoc) •
07.08.2018	Articles of Association 24.07.2017 (docx)
07.08.2018	Articles of Association 24.07.2017 (edoc) •
27.06.2016	Articles of Association 22.06.2016 (docx)
27.06.2016	Articles of Association 22.06.2016 (EDOC) •
13.07.2012	Articles of Association 28.06.2012 (TIF)
02.04.2012	Articles of Association 22.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (edoc) •
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (jpeg) •
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (jpeg) •
07.08.2018	Bank statements or other document regarding the payment of the equity 24.07.2017 (edoc) •
07.08.2018	Bank statements or other document regarding the payment of the equity 24.07.2017 (PDF) •
13.07.2012	Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
02.04.2012	Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
Show all
Confirmation or consent to legal address (1)
08.03.2013	Confirmation or consent to legal address 27.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (24)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
22.05.2019	Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019	Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
10.07.2017	Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
04.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (EDOC) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (rtf) •
03.04.2013	Decisions / letters / protocols of public notaries 03.04.2013 (EDOC) •
08.03.2013	Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
13.07.2012	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
02.04.2012	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
Show all
Memorandum of Association (1)
02.04.2012	Memorandum of Association 22.03.2012 (TIF)
Orders/request/cover notes of court bailiffs (2)
09.09.2013	Orders/request/cover notes of court bailiffs 03.09.2013 (TIF) •
04.04.2013	Orders/request/cover notes of court bailiffs 26.03.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (edoc) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (docx) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (docx) •
07.08.2018	Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
07.08.2018	Protocols/decisions of a company/organisation 24.07.2017 (docx) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (docx) •
13.07.2012	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
Show all
Registration certificates (1)
02.04.2012	Registration certificates 29.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (6)
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (docx)
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (docx)
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (edoc) •
07.08.2018	Regulations for the increase/reduction of the equity 24.07.2017 (docx)
07.08.2018	Regulations for the increase/reduction of the equity 24.07.2017 (edoc) •
13.07.2012	Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
Show all
Shareholders’ register (8)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (edoc) •
07.08.2018	Shareholders’ register 24.07.2017 (docx)
07.08.2018	Shareholders’ register 24.07.2017 (edoc) •
27.06.2016	Shareholders’ register 22.06.2016 (docx)
27.06.2016	Shareholders’ register 22.06.2016 (EDOC) •
13.07.2012	Shareholders’ register 28.06.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (10)
11.04.2022	State Revenue Service decisions/letters/statements 11.04.2022 (EDOC) •
31.03.2022	State Revenue Service decisions/letters/statements 31.03.2022 (EDOC) •
11.11.2021	State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (EDOC) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (EDOC) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (doc) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (doc) •
21.02.2019	State Revenue Service decisions/letters/statements 21.02.2019 (EDOC) •
21.02.2019	State Revenue Service decisions/letters/statements 21.02.2019 (EDOC) •
06.07.2017	State Revenue Service decisions/letters/statements 06.07.2017 (EDOC) •
Show all
2022 (6)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
11.04.2022	State Revenue Service decisions/letters/statements 11.04.2022 (EDOC) •
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
31.03.2022	State Revenue Service decisions/letters/statements 31.03.2022 (EDOC) •
Show all
2021 (4)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
11.11.2021	State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
11.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
24.08.2020	2019 Annual report (full) (PDF)
2019 (39)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (docx)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (docx)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (edoc) •
27.05.2019	Application 22.05.2019 (edoc) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (edoc) •
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (docx) •
27.05.2019	Application of shareholders or third persons for the acquisition of shares 22.05.2019 (docx) •
27.05.2019	Articles of Association 22.05.2019 (docx)
27.05.2019	Articles of Association 22.05.2019 (docx)
27.05.2019	Articles of Association 22.05.2019 (edoc) •
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (edoc) •
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (jpeg) •
27.05.2019	Bank statements or other document regarding the payment of the equity 22.05.2019 (jpeg) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (edoc) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (docx) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (docx) •
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (docx)
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (docx)
27.05.2019	Regulations for the increase/reduction of the equity 22.05.2019 (edoc) •
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (edoc) •
22.05.2019	Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019	Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (EDOC) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (EDOC) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (doc) •
17.05.2019	State Revenue Service decisions/letters/statements 17.05.2019 (doc) •
09.05.2019	2018 Annual report (full) (PDF)
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
21.02.2019	State Revenue Service decisions/letters/statements 21.02.2019 (EDOC) •
21.02.2019	State Revenue Service decisions/letters/statements 21.02.2019 (EDOC) •
Show all
2018 (14)
07.08.2018	Application 24.07.2017 (edoc) •
07.08.2018	Application 24.07.2017 (docx) •
07.08.2018	Articles of Association 24.07.2017 (docx)
07.08.2018	Articles of Association 24.07.2017 (edoc) •
07.08.2018	Bank statements or other document regarding the payment of the equity 24.07.2017 (edoc) •
07.08.2018	Bank statements or other document regarding the payment of the equity 24.07.2017 (PDF) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018	Protocols/decisions of a company/organisation 24.07.2017 (edoc) •
07.08.2018	Protocols/decisions of a company/organisation 24.07.2017 (docx) •
07.08.2018	Regulations for the increase/reduction of the equity 24.07.2017 (docx)
07.08.2018	Regulations for the increase/reduction of the equity 24.07.2017 (edoc) •
07.08.2018	Shareholders’ register 24.07.2017 (docx)
07.08.2018	Shareholders’ register 24.07.2017 (edoc) •
17.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (3)
10.07.2017	Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
06.07.2017	State Revenue Service decisions/letters/statements 06.07.2017 (EDOC) •
29.05.2017	2016 Annual report (full) (PDF)
2016 (13)
04.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
27.06.2016	Amendments to the Articles of Association 27.06.2016 (docx)
27.06.2016	Amendments to the Articles of Association 27.06.2016 (EDOC) •
27.06.2016	Application 27.06.2016 (EDOC) •
27.06.2016	Application 27.06.2016 (docx) •
27.06.2016	Articles of Association 22.06.2016 (docx)
27.06.2016	Articles of Association 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (docx) •
27.06.2016	Shareholders’ register 22.06.2016 (docx)
27.06.2016	Shareholders’ register 22.06.2016 (EDOC) •
27.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
13.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (9)
09.09.2013	Orders/request/cover notes of court bailiffs 03.09.2013 (TIF) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (EDOC) •
05.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (rtf) •
24.04.2013	2012 Annual report (full) (HTML)
04.04.2013	Orders/request/cover notes of court bailiffs 26.03.2013 (TIF) •
03.04.2013	Decisions / letters / protocols of public notaries 03.04.2013 (EDOC) •
08.03.2013	Application 28.02.2013 (TIF) •
08.03.2013	Confirmation or consent to legal address 27.02.2013 (TIF) •
08.03.2013	Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
Show all
2012 (15)
13.07.2012	Amendments to the Articles of Association 28.06.2012 (TIF)
13.07.2012	Application 02.07.2012 (TIF) •
13.07.2012	Articles of Association 28.06.2012 (TIF)
13.07.2012	Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
13.07.2012	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
13.07.2012	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
13.07.2012	Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
13.07.2012	Shareholders’ register 28.06.2012 (TIF)
02.04.2012	Announcement regarding the legal address 22.03.2012 (TIF) •
02.04.2012	Application 23.03.2012 (TIF) •
02.04.2012	Articles of Association 22.03.2012 (TIF)
02.04.2012	Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
02.04.2012	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
02.04.2012	Memorandum of Association 22.03.2012 (TIF)
02.04.2012	Registration certificates 29.03.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "RENOVA Latvia"

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