Re.E.S, 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 | Removed from the register, 22.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Re.E.S" |
| Registration number, date | 50103415211, 11.05.2011 |
| VAT number | None (excluded 22.10.2020) Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Krišjāņa Valdemāra iela 41A – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 26 345 EUR , registered 10.09.2020 (registered payment 10.09.2020: 26 345 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.67 | 1.56 | 0.1 |
| Personal income tax (thousands, €) | 1.36 | 0.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.36 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Aizkraukles iela 12A - 2 | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Mārtiņa iela 8-6B | Until 09.12.2013 | 11 years ago |
| Rīga, Talsu iela 32-1 | Until 14.12.2011 | 13 years ago |
| Rīga, Balasta dambis 58 k-2 -4 | Until 25.07.2012 | 12 years ago |
| Rīga, Miera iela 93 - 52 | Until 22.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REES VAD.ZIN compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (94.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums REES | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REES | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REES | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REES | DOCX | ||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REES | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.72 KB | 10.09.2020 | 28.07.2020 | 1 |
Articles of Association |
DOCX | 14.72 KB | 10.09.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 10.09.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 10.09.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 10.09.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 10.09.2020 | 28.07.2020 | 1 |
Shareholders’ register |
TIF | 181.47 KB | 03.01.2018 | 30.12.2017 | 4 |
Shareholders’ register |
TIF | 134.97 KB | 03.08.2017 | 24.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 29.07 KB | 18.01.2017 | 05.01.2017 | 1 |
Articles of Association |
TIF | 89.62 KB | 18.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 956.83 KB | 18.01.2017 | 05.01.2017 | 3 |
Shareholders’ register |
TIF | 29.93 KB | 26.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 68.52 KB | 16.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 56.19 KB | 16.05.2011 | 02.05.2011 | 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 | 189.28 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.10.2020 | 22.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.95 KB | 22.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.95 KB | 22.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 22.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 38.84 KB | 22.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 44.58 KB | 22.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 38.84 KB | 22.10.2020 | 20.10.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 19.37 KB | 22.10.2020 | 20.10.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.3 KB | 22.10.2020 | 20.10.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.37 KB | 22.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
EDOC | 45.89 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 40.04 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 40.04 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 14.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 54.9 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.94 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.94 KB | 10.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.45 KB | 10.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.46 KB | 10.09.2020 | 07.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.46 KB | 10.09.2020 | 07.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 10.09.2020 | 29.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.62 KB | 10.09.2020 | 29.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 10.09.2020 | 29.07.2020 | 1 | |
Articles of Association |
EDOC | 20.89 KB | 10.09.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 10.09.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 10.09.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 10.09.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 10.09.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 10.09.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.08 KB | 06.04.2020 | 06.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.99 KB | 06.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 54.33 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 54.33 KB | 06.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 62.73 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 06.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 06.04.2020 | 03.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 28.08.2019 | 28.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.98 KB | 23.05.2019 | 23.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.56 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
EDOC | 51.21 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 42.65 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 42.65 KB | 22.11.2018 | 16.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.67 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.67 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.06 KB | 22.11.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 47.6 KB | 14.02.2018 | 09.02.2018 | 6 |
Application |
EDOC | 61.93 KB | 14.02.2018 | 09.02.2018 | 6 |
Application |
DOCX | 47.6 KB | 14.02.2018 | 09.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 02.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 15.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 139.71 KB | 31.01.2018 | 02.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 417.03 KB | 31.01.2018 | 02.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.13 KB | 14.02.2018 | 30.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 14.02.2018 | 30.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 14.02.2018 | 30.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 03.08.2017 | 03.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 03.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 147.06 KB | 03.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 17.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 18.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 2.54 MB | 18.01.2017 | 05.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 18.01.2017 | 05.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 18.01.2017 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 18.01.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 12.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 199.76 KB | 12.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 12.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 26.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 342.44 KB | 26.07.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 37.63 KB | 26.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 26.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 111.08 KB | 26.01.2012 | 18.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 21.1 KB | 26.01.2012 | 18.01.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.89 KB | 26.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 15.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 76.2 KB | 15.12.2011 | 05.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 15.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 16.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 144.94 KB | 16.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.82 KB | 16.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.64 KB | 16.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 578.75 KB | 16.05.2011 | 02.05.2011 | 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