RENOME AG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RENOME AG"
Legal form Limited liability company (SIA)
Registration number, date 40003835459, 21.06.2006
Register, Included in The Register Commercial register, 21.06.2006
SEPA identifier LV54ZZZ40003835459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003835459 Is active 11.08.2006
Legal address Legal address: Rīga, Lubānas iela 64, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 64, Rīga, LV-1073
Registration certificate number, date Nr. K033731. 21.06.2006
Fixed capital Paid capital - 28 457.00 EUR (Registered in State Enterprise register 02.05.2016)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 25.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.12.2024
Find out current information about tax debts
Contact information
Phone +371 29263375
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2016 28457 1.00 EUR 28 457.00 EUR 100.00 % 02.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62635 - 62649
 62635 - 62649
Net turnover
  17736 , Major
 17736
Major
Profit or loss
  101655
 101655
Equity capital
  33173
 33173
Fixed assets
  16830 - 16831
 16830 - 16831
Balance
  26849
 26849
Tangible assets
  14293 - 14294
 14293 - 14294
Liquidity
  80222 , Companies
 80222
Companies
Profitability
  68683 , Companies
 68683
Companies

About the company's comparative indices

Legal address on the map
RENOME AG Legal address on the map
Publications (0)