RE Corporation, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 19.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RE Corporation" |
| Registration number, date | 40103709019, 10.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Lilijas iela 21 – 19, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.08.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.08.2019 |
* 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 |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 10.09.2013 | 10.09.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 01.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 22.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Articles of Association |
DOC | 35 KB | 10.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 05.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 05.09.2013 | 04.09.2013 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 05.09.2013 | 04.09.2013 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 05.09.2013 | 04.09.2013 | 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 | 65.71 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 36.39 KB | 19.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 50.81 KB | 19.08.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 19.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.74 KB | 19.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 53.2 KB | 10.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 10.09.2013 | 10.09.2013 | 1 |
Registration certificates |
TIF | 3.24 MB | 10.09.2013 | 10.09.2013 | 1 |
Registration certificates |
EDOC | 571.92 KB | 10.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 05.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 26.1 KB | 05.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
DOC | 77.5 KB | 05.09.2013 | 04.09.2013 | 3 |
Application |
EDOC | 36.12 KB | 05.09.2013 | 04.09.2013 | 3 |
Application |
DOC | 77.5 KB | 05.09.2013 | 04.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
91.23 KB | 05.09.2013 | 04.09.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.85 KB | 05.09.2013 | 04.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
91.23 KB | 05.09.2013 | 04.09.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 110 KB | 05.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
EDOC | 29.19 KB | 05.09.2013 | 04.09.2013 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 05.09.2013 | 04.09.2013 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 05.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 29 KB | 05.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 05.09.2013 | 30.08.2013 | 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