R&E International, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R&E International"
Registration number, date 40203211392, 15.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address Antonijas iela 14, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR, registered payment 15.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
Italy Italy

Control type: as a company member/shareholder

Natural person From 15.05.2019
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

45 % 45 € 150 € 6 750 Italy 15.05.2019 15.05.2019

Natural person

45 % 45 € 150 € 6 750 Italy 15.05.2019 15.05.2019

Sabiedrība ar ierobežotu atbildību "PROGRESS.LV"

Reg. no. 40103460143
Rīga, Pulkveža Brieža iela 4 - 2

10 % 10 € 150 € 1 500 Latvia 15.05.2019 15.05.2019

Apply information changes

ML

"R&E International", SIA

Elizabetes 17-1b, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Elizabetes iela 17 - 1B Until 19.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 15.05.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.79 KB 13.05.2019 28.02.2019 2

Articles of Association

TIF 317.42 KB 21.03.2019 28.02.2019 6

Memorandum of association

TIF 175.72 KB 21.03.2019 28.02.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 19.05.2021 19.05.2021 1

Application

TIF 2.99 MB 17.05.2021 13.05.2021 4

Confirmation or consent to legal address

TIF 336.08 KB 17.05.2021 10.05.2021 1

Power of attorney, act of empowerment

TIF 2.29 MB 17.05.2021 21.09.2020 5

Decisions / letters / protocols of public notaries

RTF 192.96 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 15.05.2019 15.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 35.75 KB 13.05.2019 09.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.41 KB 21.03.2019 20.03.2019 1

Application

TIF 577.32 KB 21.03.2019 01.03.2019 8

Announcement regarding the legal address

TIF 14.81 KB 21.03.2019 28.02.2019 1

Confirmation or consent to legal address

TIF 15.11 KB 21.03.2019 28.02.2019 1

Power of attorney, act of empowerment

TIF 254.83 KB 21.03.2019 5

Power of attorney, act of empowerment

TIF 254.29 KB 21.03.2019 5
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