RENOVAAR, 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, 12.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENOVAAR" |
| Registration number, date | 44103023563, 26.06.2001 |
| VAT number | None (excluded 01.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Raunas nov., Raunas pag., Rauna, Jaunatnes iela 2 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Galvanisko elementu ražošana (27.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELLO SERVISS" | Until 14.10.2003 | 23 years ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Jaunatnes iela 2 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas lemumsparakstits2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.88 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (240.09 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (238.38 KB) | ||
2005 |
Annual report | 06.03.2017 | TIF (245.28 KB) | ||
2004 |
Annual report | 06.03.2017 | TIF (220.87 KB) | ||
2003 |
Annual report | 06.03.2017 | TIF (220.13 KB) | ||
2002 |
Annual report | 06.03.2017 | TIF (214.13 KB) | ||
2001 |
Annual report | 06.03.2017 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 389.9 KB | 06.03.2017 | 14.10.2003 | 9 |
Shareholders’ register |
TIF | 15.7 KB | 06.03.2017 | 29.09.2003 | 1 |
Articles of Association |
TIF | 346.05 KB | 06.03.2017 | 13.06.2001 | 9 |
Memorandum of Association |
TIF | 21.76 KB | 06.03.2017 | 13.06.2001 | 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 |
EDOC | 98.86 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 08.05.2021 | 08.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 25.11.2020 | 25.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 06.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 06.03.2017 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.34 KB | 06.03.2017 | 15.08.2008 | 2 |
Application |
TIF | 269.64 KB | 06.03.2017 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 06.03.2017 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 06.03.2017 | 17.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.72 KB | 06.03.2017 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 06.03.2017 | 14.10.2003 | 1 |
Registration certificates |
TIF | 30.17 KB | 06.03.2017 | 14.10.2003 | 1 |
Application |
TIF | 831.17 KB | 06.03.2017 | 30.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 06.03.2017 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 06.03.2017 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 128.69 KB | 06.03.2017 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 168.9 KB | 06.03.2017 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 06.03.2017 | 18.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.94 KB | 06.03.2017 | 18.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 06.03.2017 | 26.06.2001 | 1 |
Registration certificates |
TIF | 83.54 KB | 06.03.2017 | 26.06.2001 | 1 |
Registration certificates |
TIF | 234.75 KB | 06.03.2017 | 26.06.2001 | 1 |
Application |
TIF | 128.11 KB | 06.03.2017 | 15.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 06.03.2017 | 15.06.2001 | 1 |
Sample report |
TIF | 25.44 KB | 06.03.2017 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 06.03.2017 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 267.79 KB | 06.03.2017 | 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