RINOVA, 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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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 "RINOVA" |
| Registration number, date | 40003667378, 27.02.2004 |
| VAT number | None (excluded 27.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Vaidavas iela 15 k-1 – 24, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 16.06.2015 |
| 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 1.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.95 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2025 | 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 | 16.04.2025 |
* 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 |
100 % | 14 000 | € 1 | € 14 000 | 11.04.2025 | 16.04.2025 |
Historical addresses
| Rīga, Brīvības iela 148a | Until 19.02.2009 | 17 years ago |
|---|---|---|
| Rīga, Skolas iela 12A - 7 | Until 10.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 05.02.2026 | ZIP | |
| Annual report 2025 | |||||
| RinovaSIA vadibas zinojums 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (76.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (76.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (301.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (86.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (172.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rinova vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rinova vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rinovas vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rinova vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (423.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (458.71 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (449.15 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (231.91 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (374.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.97 KB | 16.04.2025 | 11.04.2025 | 1 |
Shareholders’ register |
EDOC | 25.85 KB | 10.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.05.2022 | 25.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.61 KB | 02.05.2022 | 30.03.2021 | 8 |
Shareholders’ register |
TIF | 105.96 KB | 23.09.2020 | 21.09.2020 | 5 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 20.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 74.38 KB | 20.07.2017 | 18.07.2017 | 4 |
Shareholders’ register |
TIF | 75.52 KB | 20.07.2017 | 18.07.2017 | 3 |
Articles of Association |
TIF | 16.54 KB | 04.07.2017 | 10.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.09 KB | 16.04.2025 | 11.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.48 KB | 16.04.2025 | 11.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 57.66 KB | 10.05.2022 | 26.04.2022 | 6 |
Application |
DOCX | 57.66 KB | 10.05.2022 | 26.04.2022 | 6 |
Shareholders’ register |
EDOC | 25.85 KB | 10.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 179.89 KB | 23.09.2020 | 21.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.34 KB | 23.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 206.05 KB | 20.07.2017 | 18.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 20.07.2017 | 18.07.2017 | 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.
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