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SIA "MC Renaissance"

Basic information
Status Registered
Name SIA "MC Renaissance"
Legal form Limited Liability Company
Reg. No 40103895609
Reg. date 05.05.2015
Register Commercial Register
Legal Address Turaidas iela 19, Jūrmala, LV-2015
Registered share capital, date 2,206,800 EUR, 29.09.2022
Paid-in share capital, date 2,363,810 EUR, 28.12.2023
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103895609 Registered Excluded
10.06.2015 -
Last updated in the RE 08.09.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 805,847 EUR Net profit -282,856 EUR Equity 1,554,002 EUR Date submitted01.06.2025 Number of employees 16
Year2023 Net sales 377,809 EUR Net profit -508,117 EUR Equity 1,750,774 EUR Date submitted02.06.2024 Number of employees 14
Year2022 Net sales 1,920 EUR Net profit -76,486 EUR Equity 2,101,881 EUR Date submitted02.06.2023 Number of employees 3
Year2021 Net sales 4,726 EUR Net profit -12,175 EUR Equity 1,678,367 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 5,520 EUR Net profit -6,115 EUR Equity 1,690,542 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 5,520 EUR Net profit -2,527 EUR Equity 1,696,657 EUR Date submitted15.05.2020 Number of employees 0
Year2018 Net sales 4,000 EUR Net profit -4,149 EUR Equity 1,699,184 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -3,049 EUR Equity 1,703,333 EUR Date submitted24.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -346 EUR Equity 2,382 EUR Date submitted26.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -72 EUR Equity 2,728 EUR Date submitted20.04.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions81,860 EUR Personal Income Tax51,020 EUR Other94,580 EUR Total227,460 EUR Number of employees15
Year2023 Social Insurance Contributions59,850 EUR Personal Income Tax37,260 EUR Other-134,250 EUR Total-37,140 EUR Number of employees12
Year2022 Social Insurance Contributions11,890 EUR Personal Income Tax7,350 EUR Other-27,320 EUR Total-8,080 EUR Number of employees3
Year2021 Social Insurance Contributions660 EUR Personal Income Tax420 EUR Other1,730 EUR Total2,810 EUR Number of employees0
Year2020 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other990 EUR Total1,070 EUR Number of employees0
Year2019 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other1,890 EUR Total1,940 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
28.12.2023 Acceptance-conveyance act 19.07.2023 (edoc) •
20.10.2017 Acceptance-conveyance act 20.10.2017 (TIF) •
Amendments to the Articles of Association (2)
20.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
06.11.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
Announcement regarding the legal address (1)
14.07.2015 Announcement regarding the legal address 20.04.2015 (TIF) •
Announcement regarding the reorganisation (1)
10.09.2024 Announcement regarding the reorganisation 10.09.2024 (EDOC) •
Announcement to creditors (1)
11.08.2025 Announcement to creditors 07.08.2025 (TIF) •
Annual report (full) (12)
01.06.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
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Application (12)
08.09.2025 Application 27.08.2025 (edoc) •
08.09.2025 Application 27.08.2025 (edoc) •
04.08.2025 Application 01.08.2025 (EDOC) •
28.12.2023 Application 21.12.2023 (edoc) •
17.11.2023 Application 03.11.2023 (edoc) •
29.09.2022 Application 23.09.2022 (edoc) •
27.11.2018 Application 22.11.2018 (TIF) •
12.06.2018 Application 22.05.2018 (TIF) •
23.10.2017 Application 23.10.2017 (TIF) •
17.10.2017 Application 12.10.2017 (TIF) •
05.11.2015 Application 12.10.2015 (TIF) •
14.07.2015 Application 20.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.12.2023 Application of shareholders or third persons for the acquisition of shares 12.07.2023 (edoc) •
29.09.2022 Application of shareholders or third persons for the acquisition of shares 15.09.2021 (edoc) •
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.10.2017 (TIF) •
Appraisal reports (2)
28.12.2023 Appraisal reports 16.05.2023 (edoc) •
20.10.2017 Appraisal reports 05.10.2017 (TIF) •
Articles of Association (6)
08.09.2025 Articles of Association 11.07.2025 (edoc)
28.12.2023 Articles of Association 19.07.2023 (edoc)
29.09.2022 Articles of Association 23.09.2022 (edoc)
20.10.2017 Articles of Association 20.10.2017 (TIF)
06.11.2015 Articles of Association 12.10.2015 (TIF)
14.07.2015 Articles of Association 20.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.09.2022 Bank statements or other document regarding the payment of the equity 11.01.2022 (PDF) •
14.07.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
Confirmation or consent to legal address (2)
27.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
14.07.2015 Confirmation or consent to legal address 20.04.2015 (TIF) •
Consent of a member of the Board / executive director (1)
08.09.2025 Consent of a member of the Board / executive director 15.07.2025 (edoc) •
Decisions / letters / protocols of public notaries (18)
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
12.08.2025 Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (EDOC) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
06.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
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Memorandum of Association (1)
14.07.2015 Memorandum of Association 20.04.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.09.2025 Notice of a member of the Board regarding the resignation 28.08.2025 (EDOC) •
Other documents (1)
04.12.2018 Other documents 02.10.2018 (TIF) •
Plan for the division of the remaining assets of the company (1)
04.08.2025 Plan for the division of the remaining assets of the company 24.07.2025 (EDOC) •
Power of attorney, act of empowerment (2)
17.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
05.11.2015 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (6)
08.09.2025 Protocols/decisions of a company/organisation 11.07.2025 (edoc) •
05.06.2025 Protocols/decisions of a company/organisation 01.04.2025 (EDOC) •
28.12.2023 Protocols/decisions of a company/organisation 19.07.2023 (edoc) •
29.09.2022 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
20.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.12.2023 Regulations for the increase/reduction of the equity 19.07.2023 (edoc)
29.09.2022 Regulations for the increase/reduction of the equity 15.09.2021 (edoc)
20.10.2017 Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2025 (EDOC)
10.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2024 (EDOC)
Shareholders’ register (5)
28.12.2023 Shareholders’ register 19.07.2023 (edoc)
29.09.2022 Shareholders’ register 23.09.2022 (edoc)
23.10.2017 Shareholders’ register 20.10.2017 (TIF)
12.10.2017 Shareholders’ register 12.10.2017 (TIF)
14.07.2015 Shareholders’ register 20.04.2015 (TIF)
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State Revenue Service decisions/letters/statements (4)
02.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 16.09.2020 (EDOC) •
11.06.2018 State Revenue Service decisions/letters/statements 11.06.2018 (EDOC) •
07.11.2017 State Revenue Service decisions/letters/statements 07.11.2017 (EDOC) •
Show all
2025 (14)
08.09.2025 Application 27.08.2025 (edoc) •
08.09.2025 Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
08.09.2025 Application 27.08.2025 (edoc) •
08.09.2025 Protocols/decisions of a company/organisation 11.07.2025 (edoc) •
08.09.2025 Articles of Association 11.07.2025 (edoc)
08.09.2025 Consent of a member of the Board / executive director 15.07.2025 (edoc) •
04.09.2025 Notice of a member of the Board regarding the resignation 28.08.2025 (EDOC) •
12.08.2025 Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
11.08.2025 Announcement to creditors 07.08.2025 (TIF) •
04.08.2025 Plan for the division of the remaining assets of the company 24.07.2025 (EDOC) •
04.08.2025 Application 01.08.2025 (EDOC) •
20.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2025 (EDOC)
05.06.2025 Protocols/decisions of a company/organisation 01.04.2025 (EDOC) •
01.06.2025 2024 Annual report (full) (PDF)
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2024 (4)
16.09.2024 Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
10.09.2024 Announcement regarding the reorganisation 10.09.2024 (EDOC) •
10.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2024 (EDOC)
02.06.2024 2023 Annual report (full) (PDF)
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2023 (12)
28.12.2023 Acceptance-conveyance act 19.07.2023 (edoc) •
28.12.2023 Regulations for the increase/reduction of the equity 19.07.2023 (edoc)
28.12.2023 Protocols/decisions of a company/organisation 19.07.2023 (edoc) •
28.12.2023 Application of shareholders or third persons for the acquisition of shares 12.07.2023 (edoc) •
28.12.2023 Articles of Association 19.07.2023 (edoc)
28.12.2023 Shareholders’ register 19.07.2023 (edoc)
28.12.2023 Application 21.12.2023 (edoc) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Appraisal reports 16.05.2023 (edoc) •
17.11.2023 Application 03.11.2023 (edoc) •
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
02.06.2023 2022 Annual report (full) (PDF)
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2022 (9)
29.09.2022 Articles of Association 23.09.2022 (edoc)
29.09.2022 Bank statements or other document regarding the payment of the equity 11.01.2022 (PDF) •
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
29.09.2022 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
29.09.2022 Application of shareholders or third persons for the acquisition of shares 15.09.2021 (edoc) •
29.09.2022 Regulations for the increase/reduction of the equity 15.09.2021 (edoc)
29.09.2022 Application 23.09.2022 (edoc) •
29.09.2022 Shareholders’ register 23.09.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
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2021 (3)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
28.04.2021 2020 Annual report (full) (PDF)
2020 (3)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 State Revenue Service decisions/letters/statements 16.09.2020 (EDOC) •
15.05.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (11)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
04.12.2018 Other documents 02.10.2018 (TIF) •
27.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
27.11.2018 Application 22.11.2018 (TIF) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
12.06.2018 Application 22.05.2018 (TIF) •
11.06.2018 State Revenue Service decisions/letters/statements 11.06.2018 (EDOC) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (EDOC) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (19)
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
07.11.2017 State Revenue Service decisions/letters/statements 07.11.2017 (EDOC) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017 Shareholders’ register 20.10.2017 (TIF)
23.10.2017 Application 23.10.2017 (TIF) •
20.10.2017 Acceptance-conveyance act 20.10.2017 (TIF) •
20.10.2017 Appraisal reports 05.10.2017 (TIF) •
20.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.10.2017 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
20.10.2017 Articles of Association 20.10.2017 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
17.10.2017 Application 12.10.2017 (TIF) •
17.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
12.10.2017 Shareholders’ register 12.10.2017 (TIF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
20.04.2016 2015 Annual report (full) (PDF)
2015 (14)
06.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
06.11.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
06.11.2015 Articles of Association 12.10.2015 (TIF)
05.11.2015 Application 12.10.2015 (TIF) •
05.11.2015 Power of attorney, act of empowerment (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
14.07.2015 Shareholders’ register 20.04.2015 (TIF)
14.07.2015 Announcement regarding the legal address 20.04.2015 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
14.07.2015 Memorandum of Association 20.04.2015 (TIF)
14.07.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
14.07.2015 Application 20.04.2015 (TIF) •
14.07.2015 Articles of Association 20.04.2015 (TIF)
14.07.2015 Confirmation or consent to legal address 20.04.2015 (TIF) •
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