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Sabiedrība ar ierobežotu atbildību "RENOVA Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RENOVA Group"
Legal form Limited Liability Company
Reg. No 40103536068
Reg. date 18.04.2012
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 11 - 14, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 07.08.2018
Paid-in share capital, date 3,000 EUR, 07.08.2018
NACE 31.00 Manufacture of furniture
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.04.2012 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.08.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 8,111 EUR Net profit -10,380 EUR Equity -5,110 EUR Date submitted12.08.2021 Number of employees 1
Year2019 Net sales 6,787 EUR Net profit 1,174 EUR Equity 5,270 EUR Date submitted31.08.2020 Number of employees 1
Year2018 Net sales 3,700 EUR Net profit -1,090 EUR Equity 4,096 EUR Date submitted17.06.2019 Number of employees 2
Year2017 Net sales 1,707 EUR Net profit 921 EUR Equity 2,187 EUR Date submitted26.07.2018 Number of employees 2
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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 Contributions1,290 EUR Personal Income Tax800 EUR Other140 EUR Total2,230 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions560 EUR Personal Income Tax330 EUR Other140 EUR Total1,030 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other580 EUR Total580 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.08.2018 Amendments to the Articles of Association 08.03.2018 (docx)
07.08.2018 Amendments to the Articles of Association 08.03.2018 (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 (docx)
27.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
20.04.2012 Announcement regarding the legal address 23.03.2012 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
31.08.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
26.07.2018 2017 Annual report (full) (PDF)
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Application (10)
07.08.2018 Application 07.08.2018 (EDOC) •
07.08.2018 Application 07.08.2018 (docx) •
22.07.2016 Application 27.06.2016 (EDOC) •
22.07.2016 Application 27.06.2016 (docx) •
22.07.2016 Application 27.06.2016 (docx) •
24.04.2015 Application 24.04.2015 (EDOC) •
24.04.2015 Application 24.04.2015 (docx) •
24.04.2015 Application 24.04.2015 (docx) •
30.08.2013 Application 20.08.2013 (TIF) •
20.04.2012 Application 23.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.08.2018 Application of shareholders or third persons for the acquisition of shares 08.03.2018 (edoc) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 08.03.2018 (docx) •
Articles of Association (6)
07.08.2018 Articles of Association 08.03.2018 (docx)
07.08.2018 Articles of Association 08.03.2018 (edoc) •
27.06.2016 Articles of Association 22.06.2016 (docx)
27.06.2016 Articles of Association 22.06.2016 (docx)
27.06.2016 Articles of Association 22.06.2016 (EDOC) •
20.04.2012 Articles of Association 23.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.08.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (edoc) •
07.08.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
20.04.2012 Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
Confirmation or consent to legal address (3)
07.08.2018 Confirmation or consent to legal address 26.07.2018 (edoc) •
07.08.2018 Confirmation or consent to legal address 26.07.2018 (docx) •
20.04.2012 Confirmation or consent to legal address 27.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
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Memorandum of Association (1)
20.04.2012 Memorandum of Association 23.03.2012 (TIF)
Power of attorney, act of empowerment (1)
30.08.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
07.08.2018 Protocols/decisions of a company/organisation 08.03.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 08.03.2018 (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) •
27.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (docx) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (EDOC) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (docx) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (docx) •
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Registration certificates (1)
20.04.2012 Registration certificates 18.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.08.2018 Regulations for the increase/reduction of the equity 08.03.2018 (docx)
07.08.2018 Regulations for the increase/reduction of the equity 08.03.2018 (edoc) •
Shareholders’ register (8)
07.08.2018 Shareholders’ register 08.03.2018 (docx)
07.08.2018 Shareholders’ register 08.03.2018 (edoc) •
27.06.2016 Shareholders’ register 22.06.2016 (docx)
27.06.2016 Shareholders’ register 22.06.2016 (docx)
27.06.2016 Shareholders’ register 22.06.2016 (EDOC) •
05.05.2015 Shareholders’ register 05.05.2015 (docx)
05.05.2015 Shareholders’ register 05.05.2015 (docx)
05.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
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2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.08.2020 2019 Annual report (full) (PDF)
2019 (1)
17.06.2019 2018 Annual report (full) (PDF)
2018 (20)
07.08.2018 Amendments to the Articles of Association 08.03.2018 (docx)
07.08.2018 Amendments to the Articles of Association 08.03.2018 (edoc) •
07.08.2018 Application 07.08.2018 (EDOC) •
07.08.2018 Application 07.08.2018 (docx) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 08.03.2018 (edoc) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 08.03.2018 (docx) •
07.08.2018 Articles of Association 08.03.2018 (docx)
07.08.2018 Articles of Association 08.03.2018 (edoc) •
07.08.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (edoc) •
07.08.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
07.08.2018 Confirmation or consent to legal address 26.07.2018 (edoc) •
07.08.2018 Confirmation or consent to legal address 26.07.2018 (docx) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 08.03.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 08.03.2018 (docx) •
07.08.2018 Regulations for the increase/reduction of the equity 08.03.2018 (docx)
07.08.2018 Regulations for the increase/reduction of the equity 08.03.2018 (edoc) •
07.08.2018 Shareholders’ register 08.03.2018 (docx)
07.08.2018 Shareholders’ register 08.03.2018 (edoc) •
26.07.2018 2017 Annual report (full) (PDF)
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2016 (17)
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
22.07.2016 Application 27.06.2016 (EDOC) •
22.07.2016 Application 27.06.2016 (docx) •
22.07.2016 Application 27.06.2016 (docx) •
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 (docx)
27.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
27.06.2016 Articles of Association 22.06.2016 (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 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 (docx)
27.06.2016 Shareholders’ register 22.06.2016 (EDOC) •
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2015 (10)
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
05.05.2015 Shareholders’ register 05.05.2015 (docx)
05.05.2015 Shareholders’ register 05.05.2015 (docx)
05.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
24.04.2015 Application 24.04.2015 (EDOC) •
24.04.2015 Application 24.04.2015 (docx) •
24.04.2015 Application 24.04.2015 (docx) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (EDOC) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (docx) •
24.04.2015 Protocols/decisions of a company/organisation 24.04.2015 (docx) •
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2013 (3)
30.08.2013 Application 20.08.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
30.08.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
2012 (8)
20.04.2012 Announcement regarding the legal address 23.03.2012 (TIF) •
20.04.2012 Application 23.03.2012 (TIF) •
20.04.2012 Articles of Association 23.03.2012 (TIF)
20.04.2012 Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
20.04.2012 Confirmation or consent to legal address 27.03.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
20.04.2012 Memorandum of Association 23.03.2012 (TIF)
20.04.2012 Registration certificates 18.04.2012 (TIF) •
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