Renesanse, 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.
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Basic data
| Status | Removed from the register, 14.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Renesanse" |
| Registration number, date | 50003729311, 22.02.2005 |
| VAT number | None (excluded 26.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Brīvības iela 18, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 8.48 | 2.95 |
| Personal income tax (thousands, €) | 0.04 | 2.53 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 4.09 | 1.90 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
Historical company names
| SIA "Baltic Tour & Relax" | Until 24.10.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Sparģeļu iela 8 | Until 11.11.2014 | 11 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Brīvības iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (775.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (775.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Renesanse 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Renesanse 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (780.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Renesanse 2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renesanse 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renesanse 2011 vadibas zinojums EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renesanse 2010 vadibas zinojums EDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.03 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (474.47 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (274.13 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (687.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.82 KB | 20.03.2024 | 14.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19 KB | 15.03.2024 | 17.07.2015 | 1 |
Articles of Association |
TIF | 35.82 KB | 15.03.2024 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 83.74 KB | 15.03.2024 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.51 KB | 15.03.2024 | 01.08.2011 | 1 |
Articles of Association |
TIF | 195.91 KB | 15.03.2024 | 01.08.2011 | 6 |
Shareholders’ register |
TIF | 28.44 KB | 15.03.2024 | 02.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 15.03.2024 | 01.03.2008 | 1 |
Articles of Association |
TIF | 216.08 KB | 15.03.2024 | 01.03.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.38 KB | 15.03.2024 | 05.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 15.03.2024 | 11.12.2006 | 1 |
Articles of Association |
TIF | 215.47 KB | 15.03.2024 | 11.12.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 44.9 KB | 15.03.2024 | 11.12.2006 | 2 |
Shareholders’ register |
TIF | 26.32 KB | 15.03.2024 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 15.03.2024 | 11.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 31 KB | 15.03.2024 | 17.10.2006 | 1 |
Articles of Association |
TIF | 212.36 KB | 15.03.2024 | 17.10.2006 | 6 |
Articles of Association |
TIF | 212.71 KB | 15.03.2024 | 16.02.2005 | 6 |
Memorandum of Association |
TIF | 69.98 KB | 15.03.2024 | 16.02.2005 | 3 |
Shareholders’ register |
TIF | 17.37 KB | 15.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 15.03.2024 | 18.09.2015 | 2 |
Application |
TIF | 188.81 KB | 15.03.2024 | 14.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 15.03.2024 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 15.03.2024 | 11.11.2014 | 2 |
Application |
TIF | 310.31 KB | 15.03.2024 | 06.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 15.03.2024 | 08.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.24 KB | 15.03.2024 | 04.08.2011 | 2 |
Application |
TIF | 158.49 KB | 15.03.2024 | 01.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 15.03.2024 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 15.03.2024 | 01.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 15.03.2024 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 15.03.2024 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 15.03.2024 | 06.05.2008 | 1 |
Application |
TIF | 196.6 KB | 15.03.2024 | 24.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 15.03.2024 | 01.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 15.03.2024 | 01.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 15.03.2024 | 01.03.2008 | 1 |
Application |
TIF | 140.12 KB | 15.03.2024 | 05.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 15.03.2024 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 15.03.2024 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 15.03.2024 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 15.03.2024 | 16.01.2007 | 1 |
Application |
TIF | 156.76 KB | 15.03.2024 | 11.01.2007 | 3 |
Other documents |
TIF | 20.87 KB | 15.03.2024 | 28.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.84 KB | 15.03.2024 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 15.03.2024 | 11.12.2006 | 2 |
Appraisal reports |
TIF | 3.46 MB | 15.03.2024 | 08.11.2006 | 67 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 15.03.2024 | 24.10.2006 | 1 |
Registration certificates |
TIF | 27.64 KB | 15.03.2024 | 24.10.2006 | 1 |
Application |
TIF | 232.51 KB | 15.03.2024 | 19.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 15.03.2024 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 15.03.2024 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 15.03.2024 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 15.03.2024 | 25.01.2006 | 2 |
Other documents |
TIF | 24.95 KB | 15.03.2024 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 15.03.2024 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 15.03.2024 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 15.03.2024 | 14.12.2005 | 1 |
Application |
TIF | 208.38 KB | 15.03.2024 | 13.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 15.03.2024 | 22.02.2005 | 2 |
Registration certificates |
TIF | 31.17 KB | 15.03.2024 | 22.02.2005 | 1 |
Registration certificates |
TIF | 23.58 KB | 15.03.2024 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 15.03.2024 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 15.03.2024 | 17.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 15.03.2024 | 16.02.2005 | 1 |
Application |
TIF | 607.56 KB | 15.03.2024 | 16.02.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 15.03.2024 | 16.02.2005 | 1 |
Consent of the auditor |
TIF | 10.95 KB | 15.03.2024 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.57 KB | 15.03.2024 | 16.02.2005 | 1 |
Sample report |
TIF | 29.63 KB | 15.03.2024 | 14.02.2005 | 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