RE biroji, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
381 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE biroji"
Registration number, date 40203415593, 25.07.2022
VAT number LV40203415593 from 25.08.2022 Europe VAT register
Register, date Commercial Register, 25.07.2022
Legal address Krustpils iela 121, Rīga, LV-1057 Check address owners
Fixed capital 8 520 EUR, registered payment 25.07.2022
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
Total payments to state budget (thousands, €) 62.2 4.11
Personal income tax (thousands, €) 10.71 0.21
Statutory social insurance contributions (thousands, €) 19.02 0.34
Average employees count 3 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.07.2022
Latvia Latvia

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   25.07.2022
* 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

SIA "EK SISTĒMAS"

Reg. no. 40003319178
Rīga, Katlakalna iela 4A

35 % 1 491 € 2 € 2 982 Latvia 25.07.2022 25.07.2022

Natural person

35 % 1 491 € 2 € 2 982 Latvia 25.07.2022 25.07.2022

Natural person

30 % 1 278 € 2 € 2 556 Latvia 25.07.2022 25.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 25.07.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
RE biroji vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 260.71 KB 25.07.2022 20.06.2022 7

Shareholders’ register

TIF 82.69 KB 25.07.2022 20.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.79 KB 25.07.2022 10.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.79 KB 25.07.2022 10.03.2022 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

EDOC 62.6 KB 25.07.2022 25.07.2022 1

Application

TIF 196 KB 25.07.2022 21.06.2022 5

Application

TIF 346.91 KB 25.07.2022 21.06.2022 9

Protocols/decisions of a company/organisation

TIF 181.75 KB 25.07.2022 20.06.2022 6

Appraisal reports

PDF 116.12 KB 25.07.2022 09.06.2022 1

Appraisal reports

PDF 116.12 KB 25.07.2022 09.06.2022 1

Other documents

DOCX 18.28 KB 25.07.2022 10.03.2022 1

Other documents

DOCX 18.28 KB 25.07.2022 10.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.76 KB 25.07.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOC 59.5 KB 25.07.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOC 59.5 KB 25.07.2022 07.03.2022 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