RE Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
312 by turnover
409 by profit
172 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE Investīcijas"
Registration number, date 40203137511, 17.04.2018
VAT number LV40203137511 from 14.08.2019 Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Pūces iela 49 – 17C, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 60.66 41.27 45.25
Personal income tax (thousands, €) 5.91 4.21 1.61
Statutory social insurance contributions (thousands, €) 9.64 6.93 3.66
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2018
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   17.04.2018
* 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 % 100 € 28 € 2 800 Latvia 17.04.2018 17.04.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (86.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (86.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (1.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (425.27 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 26.06.2019  PDF (74.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.97 KB 16.04.2018 12.04.2018 2

Articles of Association

TIF 13.1 KB 16.04.2018 02.04.2018 1

Memorandum of Association

TIF 31.65 KB 16.04.2018 02.04.2018 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 192.59 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.04.2018 17.04.2018 2

Announcement regarding the legal address

TIF 11.78 KB 16.04.2018 06.04.2018 1

Application

TIF 325.58 KB 16.04.2018 06.04.2018 8

Bank statements or other document regarding the payment of the equity

TIF 29.47 KB 16.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 16.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

TIF 51.54 KB 16.04.2018 28.03.2018 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