RENOVATIO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RENOVATIO" |
| Registration number, date | 40003769401, 20.09.2005 |
| VAT number | None (excluded 13.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Blaumaņa iela 12 – 27C, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.25 | 0.34 | 0.47 |
| Personal income tax (thousands, €) | 0.09 | 0.13 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.21 | 0.12 |
| Average employees count | 1 | 1 | 2 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2018 | 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 | 16.10.2023 |
* 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 |
55 % | 11 | € 142 | € 1 562 | 28.06.2018 | 24.07.2018 | |
Natural person |
45 % | 9 | € 142 | € 1 278 | 28.06.2018 | 24.07.2018 |
Historical addresses
| Rīga, Brīvības iela 104/2 | Until 13.08.2012 | 14 years ago |
|---|---|---|
| Rīga, Vaidavas iela 3A - 33 | Until 29.10.2019 | 7 years ago |
| Rīga, Blaumaņa iela 12 - 46 | Until 22.12.2023 | 3 years ago |
| Rīga, Blaumaņa iela 12 - 38 | Until 18.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (156.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (91.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (91.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2022 renovatio | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HP Scan 725 13 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (258.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojumssia Renovatio 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINJOJUMS Renovatio 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums sia Renovatio | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums Renovatio | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - 2011 - VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 - VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (82.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (82.68 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (665.25 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (570.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.61 KB | 20.07.2018 | 28.06.2018 | 3 |
Shareholders’ register |
TIF | 79.98 KB | 20.07.2018 | 28.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.53 KB | 18.02.2025 | 12.02.2025 | 1 |
Application |
EDOC | 53.03 KB | 22.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 43.35 KB | 16.10.2023 | 25.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.43 KB | 16.10.2023 | 25.09.2023 | 1 |
Application |
EDOC | 41.37 KB | 13.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 13.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 29.10.2019 | 29.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 25.10.2019 | 22.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 25.10.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 18.10.2019 | 17.10.2019 | 1 |
Application |
TIF | 129.14 KB | 14.10.2019 | 11.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 202.8 KB | 05.04.2019 | 02.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.62 KB | 05.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 273.75 KB | 20.07.2018 | 28.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 154.57 KB | 20.07.2018 | 28.06.2018 | 5 |
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