Basic data
Name SIA "RenEsco" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103201913, 21.11.2008
Register, Included in The Register Commercial register, 21.11.2008
SEPA identifier LV84ZZZ40103201913
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103201913 Is active 22.12.2008
Legal address Legal address: Rīga, Noliktavas iela 3 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Noliktavas iela 3 - 2, Rīga, LV-1010
Registration certificate number, date Nr. K111613. 09.05.2011
Fixed capital Paid capital - 1 302 000.00 EUR (Registered in State Enterprise register 28.12.2016)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67027427
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.12.2014

From personal ID number
To personal ID number

From Head of the board
To Member of the Board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.07.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Aquatech Beheer(Registration number: 37070224)Egmonderstraatweg 44 A, Egmond aan den Hoef, Nīderlande
From 09.08.2024 17985 20.00 EUR 359 700.00 EUR 27.62673 % 17985 05.09.2024
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 6510 20.00 EUR 130 200.00 EUR 10.00 % 6510 05.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 25653 20.00 EUR 513 060.00 EUR 39.40553 % 25653 05.09.2024
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 12778 20.00 EUR 255 560.00 EUR 19.62826 % 12778 05.09.2024
Document country on the date of registration: Italy
Sabiedrība ar ierobežotu atbildību "EKODOMA"(40003041636)Rīga, Noliktavas iela 3 - 3
From 09.08.2024 2174 20.00 EUR 43 480.00 EUR 3.33948 % 2174 05.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Latvia Netherlands

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 73892 - 73909
 73892 - 73909
Net turnover
  57362 , Major
 57362
Major
Profit or loss
  97803
 97803
Equity capital
  100145
 100145
Fixed assets
  2749
 2749
Balance
  4388
 4388
Tangible assets
  55792 - 55809
 55792 - 55809
Liquidity
  66419 , Companies
 66419
Companies
Profitability
  79408 , Companies
 79408
Companies

About the company's comparative indices

Legal address on the map
RenEsco Legal address on the map
Publications (0)