RENOVA LUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2025
Business form Limited Liability Company
Registered name SIA "RENOVA LUX"
Registration number, date 44103050006, 07.02.2008
VAT number None (excluded 19.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Kurmales iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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 0 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Valmieras rajons, Valmiera, Georga Apiņa iela 6-28 Until 03.07.2009 16 years ago
Valmiera, Georga Apiņa iela 6-28 Until 11.06.2010 15 years ago
Valmiera, Georga Apiņa iela 6 - 2 Until 12.02.2019 6 years ago
Mārupes nov., Mārupe, Kurmales iela 27 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 27 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.01.2025  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2025  PDF (79.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (80.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (112.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (115.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (113.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (113.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (133.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 -REN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 -REN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 -RENOVA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 -REN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 -RENOVA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RENOVA ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (104.76 KB)

2008

 Annual report 29.04.2009  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.84 KB 07.02.2019 05.02.2019 1

Articles of Association

 TIF 38.07 KB 07.02.2019 05.02.2019 1

Shareholders’ register

TIF 97.03 KB 07.02.2019 05.02.2019 4

Amendments to the Articles of Association

 TIF 9.98 KB 01.11.2018 22.06.2016 1

Shareholders’ register

TIF 108.2 KB 01.11.2018 22.06.2016 2

Articles of Association

 TIF 22.98 KB 01.11.2018 20.06.2016 1

Articles of Association

 TIF 27.31 KB 07.02.2008 04.02.2008 1

Memorandum of Association

 TIF 37.55 KB 07.02.2008 04.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.36 KB 14.01.2025 14.01.2025 1

Application

 EDOC 45.81 KB 16.01.2025 12.01.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 16.02.2022 16.02.2022 2

Application

 DOCX 24.15 KB 16.02.2022 02.02.2022 1

Application

 DOCX 24.15 KB 16.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 80.22 KB 16.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 80.22 KB 16.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 12.02.2019 12.02.2019 2

Application

 TIF 252.39 KB 07.02.2019 05.02.2019 8

Confirmation or consent to legal address

 TIF 13.52 KB 07.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 TIF 41.27 KB 07.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 DOCX 35.28 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.53 KB 04.07.2016 04.07.2016 2

Application

 TIF 105.62 KB 01.11.2018 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.22 KB 01.11.2018 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.82 KB 17.06.2010 11.06.2010 1

Application

 TIF 207.16 KB 17.06.2010 08.06.2010 3

Announcement regarding the legal address

 TIF 13.45 KB 07.02.2008 13.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 07.02.2008 07.02.2008 1

Receipts on the publication and state fees

 TIF 43.64 KB 07.02.2008 07.02.2008 2

Registration certificates

 TIF 92.7 KB 07.02.2008 07.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.48 KB 07.02.2008 05.02.2008 1

Application

 TIF 913.93 KB 07.02.2008 04.02.2008 5

Consent of a member of the Board / executive director

 TIF 12.41 KB 07.02.2008 04.02.2008 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