R.E.xclusive, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.E.xclusive"
Registration number, date 40003834326, 16.06.2006
VAT number None (excluded 12.06.2017) Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Hospitāļu iela 23 – 33, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR , registered 15.12.2014 (registered payment 15.12.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.05 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Balasta dambis 1 Until 10.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.16 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
R.E.Xclusive Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
R.E.Xclusive Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums REX 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums REX 10 XML

2009

 Annual report 23.05.2010  TIF (235.55 KB)

2008

 Annual report 15.09.2009  TIF (497.01 KB)

2007

 Annual report 16.01.2009  TIF (551.86 KB)

2006

 Annual report 31.10.2007  TIF (233.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 256.32 KB 12.01.2015 05.01.2015 4

Amendments to the Articles of Association

 TIF 24.64 KB 16.12.2014 10.12.2014 1

Articles of Association

 TIF 23.77 KB 16.12.2014 10.12.2014 1

Shareholders’ register

TIF 85.44 KB 16.12.2014 10.12.2014 2

Shareholders’ register

TIF 12.47 KB 27.07.2011 11.12.2006 1

Articles of Association

 TIF 19.16 KB 27.07.2011 12.06.2006 1

Memorandum of Association

 TIF 22.58 KB 27.07.2011 12.06.2006 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 188.66 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

 DOCX 80.44 KB 27.12.2018 27.12.2018 1

State Revenue Service decisions/letters/statements

 DOCX 80.44 KB 27.12.2018 27.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 95.14 KB 27.12.2018 27.12.2018 1

Application

 PDF 2.34 MB 28.12.2018 19.12.2018 2

Application

 EDOC 2.28 MB 28.12.2018 19.12.2018 2

Application

 PDF 2.34 MB 28.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 09.11.2018 09.11.2018 2

Application

 EDOC 63.38 KB 09.11.2018 01.11.2018 1

Application

 DOCX 42.21 KB 09.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.45 KB 09.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 09.11.2018 01.11.2018 1

Power of attorney, act of empowerment

 TIF 184.65 KB 07.11.2018 28.06.2018 57

Decisions / letters / protocols of public notaries

 TIF 74.98 KB 12.01.2015 08.01.2015 2

Application

 TIF 240.2 KB 12.01.2015 05.01.2015 4

Power of attorney, act of empowerment

 TIF 30.6 KB 12.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

 TIF 190.64 KB 12.01.2015 05.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 69.4 KB 16.12.2014 15.12.2014 2

Application

 TIF 109.04 KB 16.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 26.82 KB 16.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 59.26 KB 16.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 353.3 KB 12.01.2015 31.01.2013 7

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 27.07.2011 10.05.2011 2

Application

 TIF 91.06 KB 27.07.2011 02.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 27.07.2011 12.06.2009 1

Application

 TIF 93.09 KB 27.07.2011 03.06.2009 3

Protocols/decisions of a company/organisation

 TIF 20.53 KB 27.07.2011 03.06.2009 1

Receipts on the publication and state fees

 TIF 26.07 KB 27.07.2011 03.06.2009 2

Application

 TIF 85.71 KB 27.07.2011 19.01.2007 3

Receipts on the publication and state fees

 TIF 15.81 KB 27.07.2011 18.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.82 KB 27.07.2011 16.06.2006 2

Registration certificates

 TIF 25.02 KB 27.07.2011 16.06.2006 1

Application

 TIF 109.44 KB 27.07.2011 13.06.2006 4

Receipts on the publication and state fees

 TIF 24.1 KB 27.07.2011 13.06.2006 2

Announcement regarding the legal address

 TIF 8.17 KB 27.07.2011 12.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 27.07.2011 12.06.2006 1
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