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Sabiedrība ar ierobežotu atbildību "RENEVA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RENEVA"
Legal form Limited Liability Company
Reg. No 50003372471
Reg. date 23.12.1997
Register Commercial Register
Legal Address Partizānu iela 12C, Jūrmala, LV-2012
Registered share capital, date 2,800 EUR, 27.08.2020
Paid-in share capital, date 2,800 EUR, 27.08.2020
NACE 46.85 Wholesale of chemical products
VAT payer
LV50003372471 Registered Excluded
15.02.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 1,314,729 EUR Net profit 6,874 EUR Equity 259,356 EUR Date submitted15.09.2021 Number of employees 13
Year2019 Net sales 1,485,168 EUR Net profit 29,910 EUR Equity 264,214 EUR Date submitted17.09.2020 Number of employees 14
Year2018 Net sales 799,976 EUR Net profit 4,500 EUR Equity 234,304 EUR Date submitted09.05.2019 Number of employees 14
Year2017 Net sales 1,820,396 EUR Net profit 9,423 EUR Equity 229,804 EUR Date submitted03.05.2018 Number of employees 16
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.07.2019 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 Contributions66,930 EUR Personal Income Tax28,140 EUR Other178,220 EUR Total273,290 EUR Number of employees15
Year2023 Social Insurance Contributions53,210 EUR Personal Income Tax20,950 EUR Other180,720 EUR Total254,880 EUR Number of employees15
Year2022 Social Insurance Contributions46,980 EUR Personal Income Tax17,730 EUR Other169,250 EUR Total233,960 EUR Number of employees15
Year2021 Social Insurance Contributions45,070 EUR Personal Income Tax18,820 EUR Other156,470 EUR Total220,360 EUR Number of employees13
Year2020 Social Insurance Contributions31,600 EUR Personal Income Tax14,930 EUR Other185,610 EUR Total232,140 EUR Number of employees13
Year2019 Social Insurance Contributions28,160 EUR Personal Income Tax11,210 EUR Other135,820 EUR Total175,190 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.07.2019 Amendments to the Articles of Association 19.10.2000 (TIF)
Announcement regarding the legal address (1)
30.07.2019 Announcement regarding the legal address 28.07.2004 (TIF) •
Annual report (full) (10)
15.09.2021 2020 Annual report (full) (PDF)
17.09.2020 2019 Annual report (full) (PDF)
30.07.2019 1998 Annual report (full) (TIF)
30.07.2019 1999 Annual report (full) (TIF)
30.07.2019 2000 Annual report (full) (TIF)
30.07.2019 2002 Annual report (full) (TIF)
30.07.2019 2003 Annual report (full) (TIF)
30.07.2019 2004 Annual report (full) (TIF)
09.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
27.08.2020 Application 03.08.2020 (edoc) •
27.08.2020 Application 03.08.2020 (docx) •
27.08.2020 Application 03.08.2020 (docx) •
30.07.2019 Application (TIF) •
30.07.2019 Application (TIF) •
30.07.2019 Application 28.07.2004 (TIF) •
30.07.2019 Application 14.08.2009 (TIF) •
30.07.2019 Application 24.08.2007 (TIF) •
30.07.2019 Application 05.01.2012 (TIF) •
19.08.2014 Application 19.08.2014 (PDF) •
Show all
Appraisal reports (1)
30.07.2019 Appraisal reports (TIF) •
Articles of Association (6)
27.08.2020 Articles of Association 03.08.2020 (docx)
27.08.2020 Articles of Association 03.08.2020 (docx)
27.08.2020 Articles of Association 03.08.2020 (edoc) •
30.07.2019 Articles of Association 25.10.1997 (TIF)
30.07.2019 Articles of Association 28.07.2004 (TIF)
30.07.2019 Articles of Association 14.08.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
19.08.2014 Confirmation or consent to legal address 19.08.2014 (PDF) •
Consent of a member of the Board / executive director (1)
30.07.2019 Consent of a member of the Board / executive director 10.01.2012 (TIF) •
Consent of the auditor (1)
30.07.2019 Consent of the auditor 28.07.2004 (TIF) •
Copy of the personal identification document (2)
30.07.2019 Copy of the personal identification document 18.08.1994 (TIF) •
30.07.2019 Copy of the personal identification document 02.11.1993 (TIF) •
Decisions / letters / protocols of public notaries (14)
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
30.07.2019 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 23.12.1997 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 09.10.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.08.2007 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf) •
Show all
Documents attesting the transfer of shares (1)
30.07.2019 Documents attesting the transfer of shares 28.07.2004 (TIF) •
Memorandum of association (1)
30.07.2019 Memorandum of association 20.10.1997 (TIF)
Orders/request/cover notes of court bailiffs (3)
06.09.2018 Orders/request/cover notes of court bailiffs 06.09.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 06.09.2018 (pdf) •
23.07.2018 Orders/request/cover notes of court bailiffs 23.07.2018 (EDOC) •
Other documents (2)
30.07.2019 Other documents (TIF) •
30.07.2019 Other documents 06.11.1997 (TIF) •
Power of attorney, act of empowerment (3)
30.07.2019 Power of attorney, act of empowerment 16.10.2003 (TIF) •
30.07.2019 Power of attorney, act of empowerment 23.04.2003 (TIF) •
30.07.2019 Power of attorney, act of empowerment 26.05.2004 (TIF) •
Protocols/decisions of a company/organisation (12)
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 25.10.1997 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 27.09.2000 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
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Purchase/lease agreement (1)
30.07.2019 Purchase/lease agreement 26.06.1996 (TIF) •
Receipts on the publication and state fees (13)
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.10.2000 (TIF) •
30.07.2019 Receipts on the publication and state fees 06.10.2000 (TIF) •
30.07.2019 Receipts on the publication and state fees 10.09.2003 (TIF) •
30.07.2019 Receipts on the publication and state fees 10.09.2003 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.2004 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.2004 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2009 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2009 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2007 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2007 (TIF) •
Show all
Registration certificates (4)
30.07.2019 Registration certificates 23.12.1997 (TIF) •
30.07.2019 Registration certificates 30.10.2000 (TIF) •
30.07.2019 Registration certificates 23.12.1997 (TIF) •
30.07.2019 Registration certificates 10.08.2004 (TIF) •
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Sample report (2)
30.07.2019 Sample report 25.11.1997 (TIF) •
30.07.2019 Sample report 05.10.2000 (TIF) •
Shareholders’ register (10)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (edoc) •
27.08.2020 Shareholders’ register 03.08.2020 (edoc) •
30.07.2019 Shareholders’ register (TIF)
30.07.2019 Shareholders’ register 28.07.2004 (TIF)
30.07.2019 Shareholders’ register 14.08.2009 (TIF)
30.07.2019 Shareholders’ register 05.01.2012 (TIF)
Show all
Submission/Application (4)
30.07.2019 Submission/Application 19.10.2000 (TIF) •
30.07.2019 Submission/Application 06.09.2000 (TIF) •
30.07.2019 Submission/Application 16.10.2003 (TIF) •
30.07.2019 Submission/Application 09.09.2003 (TIF) •
Show all
2021 (1)
15.09.2021 2020 Annual report (full) (PDF)
2020 (18)
17.09.2020 2019 Annual report (full) (PDF)
27.08.2020 Application 03.08.2020 (edoc) •
27.08.2020 Application 03.08.2020 (docx) •
27.08.2020 Application 03.08.2020 (docx) •
27.08.2020 Articles of Association 03.08.2020 (docx)
27.08.2020 Articles of Association 03.08.2020 (docx)
27.08.2020 Articles of Association 03.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (docx)
27.08.2020 Shareholders’ register 03.08.2020 (edoc) •
27.08.2020 Shareholders’ register 03.08.2020 (edoc) •
Show all
2019 (77)
30.07.2019 Amendments to the Articles of Association 19.10.2000 (TIF)
30.07.2019 Announcement regarding the legal address 28.07.2004 (TIF) •
30.07.2019 1998 Annual report (full) (TIF)
30.07.2019 1999 Annual report (full) (TIF)
30.07.2019 2000 Annual report (full) (TIF)
30.07.2019 2002 Annual report (full) (TIF)
30.07.2019 2003 Annual report (full) (TIF)
30.07.2019 2004 Annual report (full) (TIF)
30.07.2019 Application (TIF) •
30.07.2019 Application (TIF) •
30.07.2019 Application 28.07.2004 (TIF) •
30.07.2019 Application 14.08.2009 (TIF) •
30.07.2019 Application 24.08.2007 (TIF) •
30.07.2019 Application 05.01.2012 (TIF) •
30.07.2019 Appraisal reports (TIF) •
30.07.2019 Articles of Association 25.10.1997 (TIF)
30.07.2019 Articles of Association 28.07.2004 (TIF)
30.07.2019 Articles of Association 14.08.2009 (TIF)
30.07.2019 Consent of a member of the Board / executive director 10.01.2012 (TIF) •
30.07.2019 Consent of the auditor 28.07.2004 (TIF) •
30.07.2019 Copy of the personal identification document 18.08.1994 (TIF) •
30.07.2019 Copy of the personal identification document 02.11.1993 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 23.12.1997 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 09.10.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.08.2007 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
30.07.2019 Documents attesting the transfer of shares 28.07.2004 (TIF) •
30.07.2019 Memorandum of association 20.10.1997 (TIF)
30.07.2019 Other documents (TIF) •
30.07.2019 Other documents 06.11.1997 (TIF) •
30.07.2019 Power of attorney, act of empowerment 16.10.2003 (TIF) •
30.07.2019 Power of attorney, act of empowerment 23.04.2003 (TIF) •
30.07.2019 Power of attorney, act of empowerment 26.05.2004 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 25.10.1997 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 27.09.2000 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
30.07.2019 Purchase/lease agreement 26.06.1996 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.11.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.10.2000 (TIF) •
30.07.2019 Receipts on the publication and state fees 06.10.2000 (TIF) •
30.07.2019 Receipts on the publication and state fees 10.09.2003 (TIF) •
30.07.2019 Receipts on the publication and state fees 10.09.2003 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.2004 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.2004 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2009 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2009 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2007 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.08.2007 (TIF) •
30.07.2019 Registration certificates 23.12.1997 (TIF) •
30.07.2019 Registration certificates 30.10.2000 (TIF) •
30.07.2019 Registration certificates 23.12.1997 (TIF) •
30.07.2019 Registration certificates 10.08.2004 (TIF) •
30.07.2019 Sample report 25.11.1997 (TIF) •
30.07.2019 Sample report 05.10.2000 (TIF) •
30.07.2019 Shareholders’ register (TIF)
30.07.2019 Shareholders’ register 28.07.2004 (TIF)
30.07.2019 Shareholders’ register 14.08.2009 (TIF)
30.07.2019 Shareholders’ register 05.01.2012 (TIF)
30.07.2019 Submission/Application 19.10.2000 (TIF) •
30.07.2019 Submission/Application 06.09.2000 (TIF) •
30.07.2019 Submission/Application 16.10.2003 (TIF) •
30.07.2019 Submission/Application 09.09.2003 (TIF) •
09.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (4)
06.09.2018 Orders/request/cover notes of court bailiffs 06.09.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 06.09.2018 (pdf) •
23.07.2018 Orders/request/cover notes of court bailiffs 23.07.2018 (EDOC) •
03.05.2018 2017 Annual report (full) (PDF)
Show all
2014 (4)
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf) •
19.08.2014 Application 19.08.2014 (PDF) •
19.08.2014 Confirmation or consent to legal address 19.08.2014 (PDF) •
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www.kombo.lv © Tarantino SIA 03.04.2026 10:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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