RE HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
604 by turnover
528 by profit
316 by paid taxes
48 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 HOLDING" |
| Registration number, date | 40003891973, 24.01.2007 |
| VAT number | LV40003891973 from 05.03.2010 Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Skolas iela 23, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 3.2 | 8.89 | 8.52 |
| Personal income tax (thousands, €) | 2.76 | 1.54 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.51 | 2.25 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2023 | 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 | 16.08.2021 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 26.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELARTI" | Until 17.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 12/1-3 | Until 14.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Salnas iela 34-48 | Until 17.02.2010 | 14 years ago |
| Rīga, Ulbrokas iela 12 k-1 - 2 | Until 16.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (368.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (91.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (106.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjums-1 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012-1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (360.95 KB) | ||
2008 |
Annual report | 08.10.2009 | TIF (424.23 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (487.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 05.09.2023 | 26.08.2023 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
TIF | 62.99 KB | 01.06.2018 | 31.05.2018 | 3 |
Shareholders’ register |
TIF | 68.07 KB | 11.09.2017 | 28.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 07.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 12.62 KB | 07.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 40.67 KB | 07.11.2014 | 27.10.2014 | 3 |
Articles of Association |
TIF | 20.16 KB | 19.02.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 22.29 KB | 04.02.2009 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 04.02.2009 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 28.08.2007 | 22.08.2007 | 1 |
Articles of Association |
TIF | 21.9 KB | 26.01.2007 | 17.01.2007 | 1 |
Memorandum of association |
TIF | 51.27 KB | 26.01.2007 | 17.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.8 KB | 05.09.2023 | 31.08.2023 | 1 |
Application |
DOCX | 52.41 KB | 16.08.2021 | 16.08.2021 | 7 |
Application |
DOCX | 52.41 KB | 16.08.2021 | 16.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 16.08.2021 | 16.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.54 KB | 16.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.54 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 16.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 256.77 KB | 01.06.2018 | 31.05.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 01.06.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 172.26 KB | 11.09.2017 | 28.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 11.09.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.72 KB | 13.05.2015 | 05.11.2014 | 2 |
Application |
TIF | 126.5 KB | 07.11.2014 | 27.10.2014 | 4 |
Documents attesting the transfer of shares |
TIF | 53.73 KB | 07.11.2014 | 27.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.14 KB | 07.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 07.11.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 19.02.2010 | 17.02.2010 | 1 |
Registration certificates |
TIF | 39.13 KB | 19.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 19.02.2010 | 15.02.2010 | 1 |
Application |
TIF | 86.21 KB | 19.02.2010 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.78 KB | 19.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 04.02.2009 | 03.02.2009 | 2 |
Application |
TIF | 129.18 KB | 04.02.2009 | 29.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 04.02.2009 | 23.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 04.02.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 28.08.2007 | 27.08.2007 | 1 |
Application |
TIF | 87.18 KB | 28.08.2007 | 22.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 28.08.2007 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 17.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 76.67 KB | 17.05.2007 | 10.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 17.05.2007 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 26.01.2007 | 24.01.2007 | 2 |
Registration certificates |
TIF | 15.47 KB | 26.01.2007 | 24.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 26.01.2007 | 18.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 26.01.2007 | 18.01.2007 | 1 |
Application |
TIF | 134.44 KB | 26.01.2007 | 17.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 116.13 KB | 26.01.2007 | 16.01.2007 | 2 |
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