RE eksperts, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
4 by profit
9 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RE eksperts" |
| Registration number, date | 40003958927, 28.09.2007 |
| VAT number | LV40003958927 from 26.10.2007 Europe VAT register |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | Brīvības gatve 232 – 53, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 39.27 | 36.86 | 24.68 |
| Personal income tax (thousands, €) | 7.55 | 5.98 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 12.96 | 10.66 | 4.89 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamā īpašuma vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
71 % | 2 130 | € 1 | € 2 130 | Latvia | 28.01.2015 | 18.09.2024 |
Natural person |
29 % | 870 | € 1 | € 870 | Latvia | 28.01.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (400.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (399.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (398.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (398.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (909.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (910.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (899.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (642.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (914.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.25 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (320.92 KB) | |
2008 |
Annual report | 26.06.2009 | TIF (597.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 133.62 KB | 18.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
TIF | 533.98 KB | 25.05.2015 | 28.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 25.05.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 60.19 KB | 25.05.2015 | 27.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.48 KB | 25.05.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 16.05.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 16.6 KB | 03.10.2007 | 24.09.2007 | 1 |
Memorandum of association |
TIF | 38.09 KB | 03.10.2007 | 24.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.98 KB | 18.09.2024 | 13.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 169.2 KB | 18.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.71 KB | 25.05.2018 | 22.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.71 KB | 25.05.2018 | 22.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.94 KB | 25.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 23.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 25.05.2015 | 19.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.76 KB | 25.05.2015 | 29.01.2015 | 2 |
Application |
TIF | 239.17 KB | 25.05.2015 | 27.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.88 KB | 25.05.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.85 KB | 25.05.2015 | 27.01.2015 | 3 |
Application |
TIF | 77.73 KB | 16.05.2008 | 04.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.51 KB | 16.05.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 16.05.2008 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 03.10.2007 | 28.09.2007 | 1 |
Registration certificates |
TIF | 16.24 KB | 03.10.2007 | 28.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 03.10.2007 | 25.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 03.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 162.33 KB | 03.10.2007 | 24.09.2007 | 6 |
Receipts on the publication and state fees |
TIF | 68.06 KB | 03.10.2007 | 24.09.2007 | 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