Basic data
Name AS "RENESANCE INVEST"
Legal form Joint stock company (AS)
Registration number, date 40203451077, 30.12.2022
Register, Included in The Register Commercial register, 30.12.2022
SEPA identifier LV38ZZZ40203451077
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ziepniekkalna iela 13, LV-1004 Other registered in this address
Postal address Ziepniekkalna iela 13, Rīga, LV-1004
Fixed capital Paid capital - 65 000.00 EUR (Registered in State Enterprise register 04.10.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2023
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 19.11.2024
Find out current information about tax debts
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 (1)
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 30.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "AP ĪPAŠUMI"(50203077591)Rīga, Katlakalna iela 1
From 04.10.2023 65000 1.00 EUR 65 000.00 EUR 100.00 % 65000 04.10.2023
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 30.12.2022 United States Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 164989 - 165008
 164989 - 165008
Net turnover
There are no data of the place of the previous year
  85612 - 110883 , Major
There are no data of the place of the previous year
 85612 - 110883
Major
Profit or loss
There are no data of the place of the previous year
  75512 - 75527
There are no data of the place of the previous year
 75512 - 75527
Equity capital
There are no data of the place of the previous year
  27036
There are no data of the place of the previous year
 27036
Fixed assets
There are no data of the place of the previous year
  69194 - 110881
There are no data of the place of the previous year
 69194 - 110881
Balance
There are no data of the place of the previous year
  39570
There are no data of the place of the previous year
 39570
Tangible assets
There are no data of the place of the previous year
  64924 - 110882
There are no data of the place of the previous year
 64924 - 110882
Liquidity
There are no data of the place of the previous year
  490 , Companies
There are no data of the place of the previous year
 490
Companies

About the company's comparative indices

Legal address on the map
RENESANCE INVEST Legal address on the map
Publications (0)