RENATE ROSE, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENATE ROSE" |
| Registration number, date | 40203322293, 28.05.2021 |
| VAT number | LV40203322293 from 13.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2021 |
| Legal address | Penkules iela 55, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 03.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Penkules 55, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 29405913 |
| info@renaterose.com | |
| Homepage | renaterose.com |
| www.facebook.com/renateroselv | |
| www.instagram.com/renateroselv/ | |
| Tiktok | www.tiktok.com/@renateroselv |
| Industry | Textile articles, sale |
| About the company | Ever since I was little, I was fascinated by needlework, making dresses for dolls, dreaming and experimenting. I knitted my first sweater while walking in the shoes of a ten-year-old girl. Over the years, my passion and weakness, which I discovered as a child, has managed to remain not only unchanged, but it has strengthened my life mission. No matter how clichéd this confession may sound in melodrama, it couldn't be more true. I want to make the world a little more beautiful, unique and elegant. I want to make every woman feel special in her everyday life. You don't have to wait for an important and big event or celebration to feel radiantly beautiful. Every day deserves its own festive feeling. And I believe that with my unique knits, airy linen collections, and thanks to the sophistication of lace and the feelings it evokes, I will have discovered the true secret of femininity! That's why I will look under a magnifying glass, at the brand created with my love and most ardent determination "Renate Rose" . |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2021 | Latvia | Latvia |
|
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 | 28.05.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 801 | € 1 | € 2 801 | 22.03.2024 | 03.04.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.95 | 13.84 | 11.83 |
| Personal income tax (thousands, €) | 1.76 | 0.98 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 2.72 | 2.92 |
| Average employees count | 1 | 1 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 4.11 | 3.19 | 0.79 | 1 |
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10) |
| CSP industry
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10) |
Historical addresses
| Mārupes nov., Mārupe, Penkules iela 55 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 55 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (175.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (175.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (111.9 KB) | €11.00 |
2021 |
Annual report | 28.05.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RRvad zi 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.31 KB | 03.04.2024 | 22.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
131.16 KB | 25.03.2024 | 22.03.2024 | 2 | |
Articles of Association |
DOCX | 9.65 KB | 28.05.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 12.53 KB | 28.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 28.05.2021 | 26.05.2021 | 1 |