MC Renaissance, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 2 363 810 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 227.46 | -37.14 | -8.08 |
| Personal income tax (thousands, €) | 51.02 | 37.26 | 7.35 |
| Statutory social insurance contributions (thousands, €) | 81.86 | 59.85 | 11.89 |
| Average employees count | 15 | 12 | 3 |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MC ESTATE"Reg. no. 50103606831
|
100 % | 2 363 810 | € 1 | € 2 363 810 | Latvia | 19.07.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "JK Sigulda" | Until 04.11.2015 | 10 years ago |
|---|
Historical addresses
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 17.12.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |
|---|---|---|---|---|---|
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 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 05.06.2025 | 01.04.2025 | 1 |
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 |
EDOC | 65.63 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 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 |
EDOC | 70.84 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.89 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 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register