RENAU, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
134 by profit
60 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENAU"
Registration number, date 40003482375, 24.02.2000
VAT number None (excluded 16.05.2003) Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Imantas 8. līnija 9A, Rīga, LV-1083 Check address owners
Fixed capital 2 847 EUR, registered payment 03.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (15.04.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.07 3.18 1.7
Personal income tax (thousands, €) 1.64 1.54 0.95
Statutory social insurance contributions (thousands, €) 1.42 1.64 0.75
Average employees count 2 2 2
Received COVID-19 downtime support 15.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2008
* 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

66.67 % 2 € 949 € 1 898 Latvia 27.06.2015 03.11.2015

Natural person

33.33 % 1 € 949 € 949 Latvia 27.06.2015 03.11.2015

Apply information changes

ML

"Renau", SIA

Imantas 8. līnija 9A, Rīga, LV-1083 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (94.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (93.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (93.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (77.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (217.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
RENAU vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zi 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10R RAR

2009

 Annual report 01.04.2010  TIF (1.55 MB)

2008

 Annual report 15.05.2009  TIF (1.73 MB)

2007

 Annual report 04.08.2008  TIF (3.13 MB)

2006

 Annual report 08.08.2007  TIF (2.47 MB)

2005

 Annual report 15.12.2006  PDF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 65.88 KB 22.09.2015 22.09.2015 1

Articles of Association

 EDOC 66.84 KB 22.09.2015 22.09.2015 1

Shareholders’ register

EDOC 1.62 MB 22.09.2015 27.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.11.2015 03.11.2015 2

Amendments to the Articles of Association

 EDOC 65.88 KB 22.09.2015 22.09.2015 1

Articles of Association

 EDOC 66.84 KB 22.09.2015 22.09.2015 1

Application

 DOCX 22.67 KB 22.09.2015 22.09.2015 2

Application

 EDOC 55.03 KB 22.09.2015 22.09.2015 2

Protocols/decisions of a company/organisation

 DOC 136.5 KB 22.09.2015 27.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 77.78 KB 22.09.2015 27.06.2015 2

Shareholders’ register

EDOC 1.62 MB 22.09.2015 27.06.2015 3
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