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Renaissance Wealth Advisors Global SIA
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 12.04.2024, grounds for liquidation: 10.04.2024. dalībnieku sapulces protokols Nr.1. | |||||||
| Name | Renaissance Wealth Advisors Global SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203299160 | ||||||
| Reg. date | 09.03.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Matīsa iela 61 - 29, Rīga, LV-1009 | ||||||
| Registered share capital, date |
75,000 EUR, 23.11.2022
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| Paid-in share capital, date |
70,000 EUR, 09.03.2021 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 12.04.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -670 EUR | Equity 73,312 EUR | Date submitted02.06.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -571 EUR | Equity 73,982 EUR | Date submitted02.05.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -447 EUR | Equity 69,553 EUR | Date submitted26.09.2022 | Number of employees 0 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 23.11.2022 | Amendments to the Articles of Association 12.01.2022 (edoc) |
| Announcement regarding the legal address (1) | |
| 09.03.2021 | Announcement regarding the legal address 24.02.2021 (edoc) • |
| Annual report (full) (3) | |
| 02.06.2024 | 2023 Annual report (full) (PDF) |
| 02.05.2023 | 2022 Annual report (full) (PDF) |
| 26.09.2022 | 2021 Annual report (full) (PDF) |
| Application (3) | |
| 12.04.2024 | Application 12.04.2024 (EDOC) • |
| 23.11.2022 | Application 23.11.2022 (EDOC) • |
| 04.03.2021 | Application 03.03.2021 (EDOC) • |
| Application of shareholders or third persons for the acquisition of shares (3) | |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| Articles of Association (2) | |
| 23.11.2022 | Articles of Association 12.11.2022 (edoc) |
| 04.03.2021 | Articles of Association 24.02.2021 (EDOC) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 09.03.2021 | Bank statements or other document regarding the payment of the equity 15.02.2021 (edoc) • |
| Confirmation or consent to legal address (1) | |
| 09.03.2021 | Confirmation or consent to legal address 27.10.2020 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 12.04.2024 | Decisions / letters / protocols of public notaries 12.04.2024 (edoc) |
| 23.11.2022 | Decisions / letters / protocols of public notaries 23.11.2022 (edoc) |
| 09.03.2021 | Decisions / letters / protocols of public notaries 09.03.2021 (edoc) • |
| Memorandum of Association (1) | |
| 04.03.2021 | Memorandum of Association 04.01.2021 (EDOC) |
| Protocols/decisions of a company/organisation (2) | |
| 12.04.2024 | Protocols/decisions of a company/organisation 10.04.2024 (EDOC) • |
| 23.11.2022 | Protocols/decisions of a company/organisation 12.11.2022 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 23.11.2022 | Regulations for the increase/reduction of the equity 12.11.2022 (edoc) |
| Shareholders’ register (2) | |
| 23.11.2022 | Shareholders’ register 12.11.2022 (edoc) |
| 09.03.2021 | Shareholders’ register 24.02.2021 (edoc) |
| 2024 (4) | |
| 02.06.2024 | 2023 Annual report (full) (PDF) |
| 12.04.2024 | Application 12.04.2024 (EDOC) • |
| 12.04.2024 | Decisions / letters / protocols of public notaries 12.04.2024 (edoc) |
| 12.04.2024 | Protocols/decisions of a company/organisation 10.04.2024 (EDOC) • |
| Show all | |
| 2023 (1) | |
| 02.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (11) | |
| 23.11.2022 | Amendments to the Articles of Association 12.01.2022 (edoc) |
| 23.11.2022 | Application 23.11.2022 (EDOC) • |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| 23.11.2022 | Application of shareholders or third persons for the acquisition of shares 12.11.2022 (edoc) • |
| 23.11.2022 | Articles of Association 12.11.2022 (edoc) |
| 23.11.2022 | Decisions / letters / protocols of public notaries 23.11.2022 (edoc) |
| 23.11.2022 | Protocols/decisions of a company/organisation 12.11.2022 (edoc) • |
| 23.11.2022 | Regulations for the increase/reduction of the equity 12.11.2022 (edoc) |
| 23.11.2022 | Shareholders’ register 12.11.2022 (edoc) |
| 26.09.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (8) | |
| 09.03.2021 | Announcement regarding the legal address 24.02.2021 (edoc) • |
| 09.03.2021 | Bank statements or other document regarding the payment of the equity 15.02.2021 (edoc) • |
| 09.03.2021 | Confirmation or consent to legal address 27.10.2020 (edoc) • |
| 09.03.2021 | Decisions / letters / protocols of public notaries 09.03.2021 (edoc) • |
| 09.03.2021 | Shareholders’ register 24.02.2021 (edoc) |
| 04.03.2021 | Application 03.03.2021 (EDOC) • |
| 04.03.2021 | Articles of Association 24.02.2021 (EDOC) |
| 04.03.2021 | Memorandum of Association 04.01.2021 (EDOC) |
| Show all | |
