MC Renaissance, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MC Renaissance" |
| Registration number, date | 40103895609, 05.05.2015 |
| VAT number | LV40103895609 from 10.06.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2015 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 4 541 500 EUR, registered payment 17.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MC Renaissance, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 155.61 | 227.46 | -37.14 |
| Personal income tax (thousands, €) | 54.81 | 51.02 | 37.26 |
| Statutory social insurance contributions (thousands, €) | 87.42 | 81.86 | 59.85 |
| Average employees count | 15 | 15 | 12 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: other |
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Control type: other |
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| Natural person | From 17.08.2026 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MC ESTATE"Reg. no. 50103606831
|
61.22 % | 2 780 393 | € 1 | € 2 780 393 | Latvia | 14.08.2026 | 17.08.2026 |
SIA "MC TURAIDA PROPERTY"Reg. no. 40103548902
|
38.78 % | 1 761 107 | € 1 | € 1 761 107 | Latvia | 14.08.2026 | 17.08.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "JK Sigulda" | Until 04.11.2015 | 11 years ago |
|---|
Historical addresses
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 17.12.2018 | 8 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums MC Renaissance 2025 | EDOC | ||||
| ZR zinojums MC Renaissance 2025 LV | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MC Renaissance Vadibas zinojums 2024 | EDOC | ||||
| ZR zinojums MC Renaissance 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MC Renaissance Vadibas zinojums 2023 | EDOC | ||||
| ZR zinojums MC Renaissance 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (194.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (217.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1016.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ MC REnaissance 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (803 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (523.77 KB) | €9.00 |
2015 |
Annual report | 05.05.2015 - 31.12.2015 | 20.04.2016 | PDF (368.76 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.01 KB | 17.08.2026 | 14.08.2026 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 17.08.2026 | 14.08.2026 | 2 |
Shareholders’ register |
EDOC | 24.12 KB | 17.08.2026 | 14.08.2026 | 1 |
Articles of Association |
EDOC | 32.11 KB | 08.09.2025 | 11.07.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.85 KB | 20.06.2025 | 19.06.2025 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.29 KB | 10.09.2024 | 10.09.2024 | 4 |
Articles of Association |
EDOC | 26.26 KB | 28.12.2023 | 19.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.83 KB | 28.12.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 28.12.2023 | 19.07.2023 | 1 |
Articles of Association |
DOCX | 13.42 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 29.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.51 KB | 29.09.2022 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.51 KB | 29.09.2022 | 15.09.2021 | 1 |
Shareholders’ register |
TIF | 189.77 KB | 23.10.2017 | 20.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 20.10.2017 | 20.10.2017 | 1 |
Articles of Association |
TIF | 75.81 KB | 20.10.2017 | 20.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.87 KB | 20.10.2017 | 20.10.2017 | 1 |
Shareholders’ register |
TIF | 105.96 KB | 12.10.2017 | 12.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 06.11.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 62.78 KB | 06.11.2015 | 12.10.2015 | 2 |
Articles of Association |
TIF | 21.11 KB | 14.07.2015 | 20.04.2015 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 14.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 103.54 KB | 14.07.2015 | 20.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.01 KB | 17.08.2026 | 17.08.2026 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 29.77 KB | 17.08.2026 | 14.08.2026 | 5 |
Acceptance-conveyance act |
EDOC | 25.59 KB | 17.08.2026 | 27.07.2026 | 1 |
Appraisal reports |
EDOC | 21.96 KB | 17.08.2026 | 27.07.2026 | 2 |
Acceptance-conveyance act |
EDOC | 30.62 KB | 10.07.2026 | 02.07.2026 | 1 |
Application |
EDOC | 42.34 KB | 10.07.2026 | 02.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 10.07.2026 | 02.07.2026 | 1 |
Appraisal reports |
EDOC | 292.21 KB | 10.07.2026 | 29.06.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.11 KB | 04.09.2025 | 28.08.2025 | 1 |
Application |
EDOC | 27.52 KB | 08.09.2025 | 27.08.2025 | 2 |
Application |
EDOC | 39.64 KB | 08.09.2025 | 27.08.2025 | 1 |
Announcement to creditors |
TIF | 28.17 KB | 11.08.2025 | 07.08.2025 | 1 |
Application |
EDOC | 46.67 KB | 04.08.2025 | 01.08.2025 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 21.57 KB | 04.08.2025 | 24.07.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.67 KB | 08.09.2025 | 15.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 08.09.2025 | 11.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.64 KB | 17.08.2026 | 02.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 17.08.2026 | 27.05.2025 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1020.86 KB | 17.08.2026 | 27.05.2025 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 05.06.2025 | 01.04.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 909.45 KB | 17.08.2026 | 20.12.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 588.25 KB | 17.08.2026 | 20.12.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.27 KB | 17.08.2026 | 20.12.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 17.08.2026 | 20.12.2024 | 6 | |
Announcement regarding the reorganisation |
EDOC | 39.88 KB | 10.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 10.09.2024 | 10.09.2024 | 4 |
Application |
EDOC | 45.54 KB | 28.12.2023 | 21.12.2023 | 2 |
Application |
EDOC | 42.8 KB | 17.11.2023 | 03.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.53 KB | 28.12.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.99 KB | 28.12.2023 | 19.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.05 KB | 28.12.2023 | 12.07.2023 | 1 |
Appraisal reports |
EDOC | 189.49 KB | 28.12.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 29.09.2022 | 29.09.2022 | 2 |
Articles of Association |
EDOC | 19.58 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 38.41 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 38.41 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 29.09.2022 | 23.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.41 KB | 29.09.2022 | 11.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.16 KB | 29.09.2022 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.16 KB | 29.09.2022 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 29.09.2022 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 29.09.2022 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.63 KB | 29.09.2022 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 18.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 18.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 104.92 KB | 27.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 27.11.2018 | 22.11.2018 | 1 |
Other documents |
TIF | 1.02 MB | 04.12.2018 | 02.10.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.89 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 76.7 KB | 12.06.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.87 KB | 07.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 113.93 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 23.10.2017 | 23.10.2017 | 2 |
Acceptance-conveyance act |
TIF | 19.67 KB | 20.10.2017 | 20.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.89 KB | 20.10.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.19 KB | 20.10.2017 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 92.84 KB | 17.10.2017 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 38.51 KB | 17.10.2017 | 12.10.2017 | 1 |
Appraisal reports |
TIF | 62.94 KB | 20.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 06.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 165.69 KB | 05.11.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.7 KB | 05.11.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 14.07.2015 | 05.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.19 KB | 14.07.2015 | 20.04.2015 | 1 |
Application |
TIF | 132.1 KB | 14.07.2015 | 20.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.61 KB | 14.07.2015 | 20.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 14.07.2015 | 20.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 05.11.2015 | 1 |