RE Cars, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 22.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RE Cars" |
| Registration number, date | 40003993975, 19.02.2008 |
| VAT number | None (excluded 22.03.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2008 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 390 000 EUR , registered 28.12.2016 (registered payment 28.12.2016: 390 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 0.66 | 68.55 |
| Personal income tax (thousands, €) | 0.33 | 0.53 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.86 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 9 years ago |
| Rīga, Baložu iela 28-13 | Until 27.08.2010 | 14 years ago |
| Rīga, Brīvības iela 180 | Until 25.05.2009 | 15 years ago |
| Rīga, Miera iela 58-3 | Until 05.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Re Cars VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RE Cars valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes | |||||
2010 |
Annual report | 15.07.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (765.07 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (322.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
216.73 KB | 27.12.2016 | 23.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
132.4 KB | 27.12.2016 | 23.12.2016 | 1 | |
Shareholders’ register |
116.94 KB | 27.12.2016 | 23.12.2016 | 1 | |
Shareholders’ register |
TIF | 107.8 KB | 06.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 28.72 KB | 04.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 21.89 KB | 04.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 93.7 KB | 11.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 98.47 KB | 06.12.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 20.53 KB | 08.03.2011 | 16.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 66.31 KB | 08.03.2011 | 15.02.2011 | 2 |
Articles of Association |
TIF | 75.74 KB | 08.03.2011 | 15.02.2011 | 2 |
Shareholders’ register |
TIF | 35.74 KB | 27.02.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 22.28 KB | 22.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 26.29 KB | 22.02.2008 | 18.02.2008 | 1 |
Registration certificates of foreign companies |
TIF | 51.07 KB | 08.03.2011 | 04.09.2007 | 3 |
Registration certificates of foreign companies |
TIF | 52.83 KB | 08.03.2011 | 16.02.2007 | 3 |
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 | 179.92 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 22.03.2017 | 22.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.21 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 21.03.2017 | 21.03.2017 | 1 |
Application |
DOCX | 44.34 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
EDOC | 60.45 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOCX | 44.34 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
1.67 MB | 05.01.2017 | 05.01.2017 | 7 | |
Application |
1.64 MB | 05.01.2017 | 05.01.2017 | 7 | |
Protocols/decisions of a company/organisation |
264.6 KB | 05.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
294.05 KB | 05.01.2017 | 05.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 28.12.2016 | 28.12.2016 | 1 |
Cover letter |
TIF | 17.28 KB | 04.01.2017 | 23.12.2016 | 1 |
Articles of Association |
286.67 KB | 27.12.2016 | 23.12.2016 | 1 | |
Application |
314.21 KB | 27.12.2016 | 23.12.2016 | 2 | |
Application |
329.91 KB | 27.12.2016 | 23.12.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
125.92 KB | 27.12.2016 | 23.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.49 KB | 27.12.2016 | 23.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
148.42 KB | 27.12.2016 | 23.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
117.57 KB | 27.12.2016 | 23.12.2016 | 1 | |
Other documents |
115.11 KB | 27.12.2016 | 23.12.2016 | 1 | |
Other documents |
185.57 KB | 27.12.2016 | 23.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
309.31 KB | 27.12.2016 | 23.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
279.45 KB | 27.12.2016 | 23.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
161.37 KB | 27.12.2016 | 23.12.2016 | 1 | |
Shareholders’ register |
183.65 KB | 27.12.2016 | 23.12.2016 | 1 | |
Appraisal reports |
TIF | 131.03 KB | 04.01.2017 | 16.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 79.53 KB | 06.12.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 06.12.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 480.86 KB | 04.01.2017 | 23.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 52.38 KB | 03.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.71 KB | 03.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 129.8 KB | 04.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 04.02.2016 | 25.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.66 KB | 04.02.2016 | 18.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 343.55 KB | 04.02.2016 | 11.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 49.69 KB | 17.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.79 KB | 17.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.87 KB | 17.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 61.74 KB | 11.12.2014 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 11.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 197.92 KB | 06.12.2013 | 26.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 26.43 KB | 06.12.2013 | 26.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 06.12.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.34 KB | 06.12.2013 | 26.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 332.86 KB | 23.05.2011 | 10.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.42 KB | 23.05.2011 | 10.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 23.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 08.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 85.63 KB | 08.03.2011 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 08.03.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 30.08.2010 | 27.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 245.13 KB | 08.03.2011 | 26.08.2010 | 8 |
Application |
TIF | 59.43 KB | 30.08.2010 | 16.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 240.08 KB | 08.03.2011 | 30.06.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 27.05.2009 | 25.05.2009 | 1 |
Application |
TIF | 70.06 KB | 27.05.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 27.05.2009 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 27.05.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 10.02.2009 | 22.01.2009 | 1 |
Application |
TIF | 128.41 KB | 10.02.2009 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 10.02.2009 | 19.01.2009 | 2 |
Other documents |
TIF | 104.9 KB | 10.02.2009 | 30.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 27.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 136.95 KB | 27.02.2008 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 22.02.2008 | 19.02.2008 | 1 |
Registration certificates |
TIF | 22.92 KB | 22.02.2008 | 19.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 22.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 112.14 KB | 22.02.2008 | 18.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 22.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.48 KB | 22.02.2008 | 18.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 402.19 KB | 27.02.2008 | 14.02.2008 | 7 |
document.Ā3 |
TIF | 60.22 KB | 08.03.2011 | 04.09.2007 | 3 |
document.Ā3 |
TIF | 58.44 KB | 08.03.2011 | 16.02.2007 | 3 |
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