R.E.J., SIA

Limited Liability Company
Place in branch
287 by turnover

Basic data

Status
Liquidation proceeding, 31.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.E.J."
Registration number, date 40103475007, 28.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address "Milži" – 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 06.01.2016
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 0.06 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.01.2020
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.01.2016 06.01.2016

Historical addresses

Rīga, Antonijas iela 5 Until 28.02.2017 7 years ago
Mārupes nov., Mārupe, "Milži" - 11 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Milži" - 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (78.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (79.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (326.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (328.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (601.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 28.10.2011 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.42 KB 08.01.2016 04.01.2016 1

Amendments to the Articles of Association

 TIF 8.71 KB 08.01.2016 21.12.2015 1

Articles of Association

 TIF 32.14 KB 08.01.2016 21.12.2015 2

Shareholders’ register

TIF 53.39 KB 08.01.2016 21.12.2015 2

Shareholders’ register

TIF 33.61 KB 09.01.2013 19.12.2012 1

Articles of Association

 TIF 12.37 KB 02.11.2011 17.10.2011 1

Memorandum of Association

 TIF 21.88 KB 02.11.2011 17.10.2011 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 203.14 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.73 KB 31.01.2020 31.01.2020 2

Application

 TIF 79.02 KB 28.01.2020 28.01.2020 3

Protocols/decisions of a company/organisation

 TIF 47.34 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 28.02.2017 28.02.2017 2

Application

 PDF 6.86 MB 23.02.2017 23.02.2017 24

Application

 EDOC 6.38 MB 23.02.2017 23.02.2017 24

Confirmation or consent to legal address

 DOCX 13.25 KB 23.02.2017 23.02.2017 2

Confirmation or consent to legal address

 PDF 997.11 KB 23.02.2017 23.02.2017 2

Confirmation or consent to legal address

 EDOC 998.39 KB 23.02.2017 23.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 08.01.2016 06.01.2016 2

Application

 TIF 61.48 KB 08.01.2016 21.12.2015 2

Protocols/decisions of a company/organisation

 TIF 35.34 KB 08.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 07.04.2015 07.04.2015 2

Application

 EDOC 38.12 KB 31.03.2015 31.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 32.25 KB 31.03.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.54 KB 09.01.2013 08.01.2013 2

Application

 TIF 264.55 KB 09.01.2013 20.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.55 KB 02.11.2011 28.10.2011 2

Registration certificates

 TIF 36.04 KB 02.11.2011 28.10.2011 1

Confirmation or consent to legal address

 TIF 10.53 KB 02.11.2011 25.10.2011 1

Application

 TIF 165.62 KB 02.11.2011 18.10.2011 3

Announcement regarding the legal address

 TIF 9.78 KB 02.11.2011 17.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 02.11.2011 17.10.2011 1

Power of attorney, act of empowerment

 TIF 59.66 KB 02.11.2011 11.06.2001 2
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