RE INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by profit
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 | RE INVEST, SIA |
| Registration number, date | 40103659610, 15.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | Virgas iela 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 05.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RE INVEST, SIA
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, €) | 0.05 | 0 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2022 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 29.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "RE CONSULT" | Until 05.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Čuguna iela 29 | Until 02.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (265.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (264.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (265.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (267.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (104.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (108.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (102.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (219.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 RE COSNULT valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 RE COSNULT valdes zinojums | |||||
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 30 RE COSNULT valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 409.69 KB | 02.08.2024 | 28.05.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 455.19 KB | 02.05.2024 | 22.04.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 26.64 KB | 05.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.7 KB | 05.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 24.07 KB | 05.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 18.18 KB | 05.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.04 KB | 05.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.06 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 05.01.2022 | 29.12.2021 | 1 |
Articles of Association |
73.82 KB | 02.06.2017 | 16.05.2017 | 1 | |
Shareholders’ register |
1.53 MB | 02.06.2017 | 16.05.2017 | 3 | |
Articles of Association |
TIF | 24.03 KB | 07.05.2013 | 10.04.2013 | 1 |
Memorandum of Association |
TIF | 36.49 KB | 07.05.2013 | 10.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 348.39 KB | 02.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.12 KB | 02.08.2024 | 28.05.2024 | 1 |
Application |
EDOC | 340.19 KB | 02.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 05.01.2022 | 05.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.64 KB | 05.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 24.07 KB | 05.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 44.81 KB | 05.01.2022 | 29.12.2021 | 4 |
Application |
DOCX | 44.81 KB | 05.01.2022 | 29.12.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17 KB | 05.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17 KB | 05.01.2022 | 29.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
185.01 KB | 05.01.2022 | 29.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 17.12 KB | 05.01.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.12 KB | 05.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 05.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 05.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.04 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 05.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 02.06.2017 | 02.06.2017 | 2 |
Articles of Association |
73.82 KB | 02.06.2017 | 16.05.2017 | 1 | |
Application |
7.07 MB | 02.06.2017 | 16.05.2017 | 1 | |
Application |
6.87 MB | 02.06.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
49.4 KB | 02.06.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
65.35 KB | 02.06.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
96.28 KB | 02.06.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
80.13 KB | 02.06.2017 | 16.05.2017 | 1 | |
Shareholders’ register |
1.53 MB | 02.06.2017 | 16.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 07.05.2013 | 15.04.2013 | 1 |
Registration certificates |
TIF | 119.99 KB | 07.05.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.79 KB | 07.05.2013 | 10.04.2013 | 1 |
Application |
TIF | 233.82 KB | 07.05.2013 | 10.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 07.05.2013 | 10.04.2013 | 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