R.E. innovation engineering, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.E. innovation engineering"
Registration number, date 40103335380, 20.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Bieķensalas iela 6 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
R E innov VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
R E innov VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
R.E.innov. VADIBAS ZINOJUMS DOCX

2011

Annual report 20.10.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
R.E.innov. VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.84 KB 12.01.2012 15.07.2011 1

Shareholders’ register

TIF 35.67 KB 15.12.2010 07.12.2010 1

Articles of Association

TIF 57.04 KB 03.11.2010 13.10.2010 1

Memorandum of Association

TIF 81.05 KB 03.11.2010 13.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.66 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.82 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.24 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

TIF 45.67 KB 11.05.2015 06.05.2015 2

Application

TIF 127.65 KB 11.05.2015 30.04.2015 4

Notice of a member of the Board regarding the resignation

TIF 9.54 KB 11.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 12.01.2012 11.01.2012 2

Application

TIF 61.99 KB 12.01.2012 06.01.2012 2

Protocols/decisions of a company/organisation

TIF 48.22 KB 12.01.2012 15.07.2011 1

Power of attorney, act of empowerment

TIF 306.69 KB 12.01.2012 22.06.2011 8

Decisions / letters / protocols of public notaries

TIF 41.46 KB 23.03.2011 21.03.2011 2

Application

TIF 123.09 KB 23.03.2011 16.03.2011 4

Protocols/decisions of a company/organisation

TIF 28.5 KB 23.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

TIF 58.42 KB 15.12.2010 13.12.2010 1

Application

TIF 200.87 KB 15.12.2010 07.12.2010 2

Power of attorney, act of empowerment

TIF 31.94 KB 15.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 146.21 KB 03.11.2010 20.10.2010 2

Registration certificates

TIF 176.26 KB 03.11.2010 20.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 55.41 KB 03.11.2010 14.10.2010 1

Announcement regarding the legal address

TIF 42.15 KB 03.11.2010 13.10.2010 1

Application

TIF 684.78 KB 03.11.2010 13.10.2010 5

Power of attorney, act of empowerment

TIF 583.27 KB 03.11.2010 11.10.2010 8

Other documents

TIF 3.34 MB 03.11.2010 29.09.2010 47

document.Ā3

TIF 447.47 KB 03.11.2010 29.09.2010 6

Registration certificate of a foreign organisation and translation thereof

TIF 110.58 KB 12.01.2012 24.06.2010 4

Other documents

TIF 355.55 KB 15.12.2010 8

Power of attorney, act of empowerment

TIF 406.03 KB 15.12.2010 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register