RENWOOD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RENWOOD"
Legal form Limited liability company (SIA)
Registration number, date 40003788243, 08.12.2005
Register, Included in The Register Commercial register, 08.12.2005
SEPA identifier LV15ZZZ40003788243
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003788243 Is active 27.12.2005
Legal address Legal address: Rīga, Lemešu iela 11 - 27, LV-1016 Other registered in this address
Postal address Lemešu iela 11 - 27, Rīga, LV-1016
Registration certificate number, date Nr. K025598. 08.12.2005
Fixed capital Paid capital - 8 535.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.11.2024
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 67392280
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 (17)
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 30.12.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 2845 1.00 EUR 2 845.00 EUR 33.33333 % 2845 11.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 2845 1.00 EUR 2 845.00 EUR 33.33333 % 2845 11.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 2845 1.00 EUR 2 845.00 EUR 33.33333 % 2845 11.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 60059 - 60078
 60059 - 60078
Net turnover
  25197 , Major
 25197
Major
Profit or loss
  6071
 6071
Equity capital
  15822
 15822
Fixed assets
  20742
 20742
Balance
  23893
 23893
Tangible assets
  17889
 17889
Liquidity
  11379 , Companies
 11379
Companies
Profitability
  12404 , Companies
 12404
Companies

About the company's comparative indices

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