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Renaissance, SIA
Limited Liability Company, Micro 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 "Renaissance" |
| Registration number, date | 40103424617, 03.06.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2011 |
| Legal address | Rūpniecības iela 32B – 1J, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 82.43 | 56.58 | 31.13 |
| Personal income tax (thousands, €) | 50.03 | 30.38 | 11.83 |
| Statutory social insurance contributions (thousands, €) | 28.65 | 26.19 | 19.29 |
| Average employees count | 2 | 2 | 2 |
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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 06.02.2023 | 08.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Pillar 17, SIA | Until 03.07.2013 | 12 years ago |
|---|---|---|
| Transform 17, SIA | Until 01.10.2012 | 13 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 03.07.2013 | 12 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 20 - 16 | Until 08.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (437.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (458.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (406.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (501.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (538.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (439 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (589.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.09.2018 | PDF (480.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Renaissance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P17 2012 | |||||
2011 |
Annual report | 03.06.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR17 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.13 KB | 07.02.2023 | 06.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.96 KB | 15.02.2023 | 19.01.2023 | 6 |
Shareholders’ register |
TIF | 146.02 KB | 04.11.2022 | 02.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.04 KB | 09.11.2022 | 13.10.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.15 KB | 09.11.2022 | 05.10.2022 | 6 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 27.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 53.02 KB | 27.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 50.18 KB | 27.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 17.5 KB | 27.10.2014 | 21.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 04.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 11.67 KB | 04.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 04.07.2013 | 25.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.71 KB | 04.07.2013 | 14.06.2013 | 6 |
Shareholders’ register |
TIF | 13.54 KB | 31.10.2012 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.5 KB | 01.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 12.2 KB | 01.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 39.51 KB | 07.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 64.47 KB | 07.06.2011 | 26.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 230.6 KB | 07.02.2023 | 06.02.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 227.47 KB | 07.02.2023 | 18.01.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 135.91 KB | 07.02.2023 | 21.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
TIF | 299.02 KB | 04.11.2022 | 02.11.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 234.91 KB | 09.11.2022 | 06.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.7 KB | 09.11.2022 | 04.10.2022 | 6 |
Copy of the personal identification document |
TIF | 86.96 KB | 04.11.2022 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 965.21 KB | 12.04.2019 | 08.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 93.32 KB | 06.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 29.25 KB | 06.08.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 74.65 KB | 27.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 27.10.2014 | 21.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 475.99 KB | 27.10.2014 | 11.08.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 471.48 KB | 27.10.2014 | 11.08.2014 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 261.64 KB | 27.10.2014 | 17.07.2014 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 263.88 KB | 27.10.2014 | 17.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 04.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 44.91 KB | 04.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 101.37 KB | 04.07.2013 | 26.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 04.07.2013 | 25.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.21 KB | 04.07.2013 | 25.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 04.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 04.07.2013 | 25.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 174.75 KB | 04.07.2013 | 12.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 31.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 44.36 KB | 31.10.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 42.89 KB | 04.07.2013 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 01.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 47.19 KB | 01.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 63.4 KB | 01.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 01.10.2012 | 14.09.2012 | 1 |
Registration certificates |
TIF | 33.26 KB | 01.10.2012 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.42 KB | 07.06.2011 | 03.06.2011 | 2 |
Registration certificates |
TIF | 42.6 KB | 07.06.2011 | 03.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31 KB | 07.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.62 KB | 07.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 450.83 KB | 07.06.2011 | 26.05.2011 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.01.2021 |
LETA | "LNK Properties" daudzdzīvokļu dzīvojamās mājas projektā "Renaissance" plāno investēt 5,5 miljonus eiro |