RE KĀ R, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
40 by paid taxes
18 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 KĀ R" |
| Registration number, date | 48503007734, 23.01.2001 |
| VAT number | LV48503007734 from 14.07.2005 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Saules iela 12, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 39 828 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RE KĀ R, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.36 | 8.04 | 10.63 |
| Personal income tax (thousands, €) | 0.29 | 0.91 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 5.06 | 5.8 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 % | 39 828 | € 1 | € 39 828 | Latvia | 19.09.2014 | 19.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobele, Saules iela 12 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Saules iela 12 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (84.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (84.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols sia re ka r 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols sia re ka r 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols sia re ka r 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols sia re ka r 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols sia re ka r 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (216.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (262.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RE KA R vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA RE KA R 2010. | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (464.32 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (417.07 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (694.25 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (336.14 KB) | ||
2005 |
Annual report | 27.01.2010 | TIF (967.68 KB) | ||
2004 |
Annual report | 27.01.2010 | TIF (810.37 KB) | ||
2003 |
Annual report | 27.01.2010 | TIF (494.05 KB) | ||
2002 |
Annual report | 27.01.2010 | TIF (407.56 KB) | ||
2001 |
Annual report | 27.01.2010 | TIF (465.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.15 KB | 20.10.2014 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 49.14 KB | 20.10.2014 | 16.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.71 KB | 20.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 22.53 KB | 28.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 28.08.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 20.76 KB | 10.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 26.43 KB | 27.01.2010 | 06.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.62 KB | 27.01.2010 | 21.08.2007 | 1 |
Articles of Association |
TIF | 50.46 KB | 27.01.2010 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 27.01.2010 | 26.10.2004 | 1 |
Articles of Association |
TIF | 661.66 KB | 27.01.2010 | 05.01.2001 | 11 |
Memorandum of Association |
TIF | 42.73 KB | 27.01.2010 | 05.01.2001 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 27.01.2010 | 05.01.2001 | 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 |
TIF | 53.54 KB | 20.10.2014 | 19.09.2014 | 1 |
Application |
TIF | 130.07 KB | 20.10.2014 | 16.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.86 KB | 20.10.2014 | 16.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.28 KB | 20.10.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 20.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 28.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 136.19 KB | 28.08.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 28.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 10.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 238.77 KB | 10.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 27.01.2010 | 07.01.2008 | 1 |
Application |
TIF | 285.75 KB | 27.01.2010 | 02.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 27.01.2010 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.49 KB | 27.01.2010 | 02.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 27.01.2010 | 10.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 27.01.2010 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 152.22 KB | 27.01.2010 | 23.08.2007 | 2 |
Application |
TIF | 182.68 KB | 27.01.2010 | 21.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 27.01.2010 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 27.01.2010 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 27.01.2010 | 21.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 27.01.2010 | 08.11.2004 | 1 |
Registration certificates |
TIF | 188.51 KB | 27.01.2010 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 27.01.2010 | 26.10.2004 | 1 |
Application |
TIF | 438.7 KB | 27.01.2010 | 26.10.2004 | 7 |
Consent of the auditor |
TIF | 11.52 KB | 27.01.2010 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 27.01.2010 | 26.10.2004 | 1 |
Sample report |
TIF | 33.52 KB | 27.01.2010 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 83.56 KB | 27.01.2010 | 29.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 27.01.2010 | 23.01.2001 | 1 |
Registration certificates |
TIF | 70.64 KB | 27.01.2010 | 23.01.2001 | 1 |
Application |
TIF | 156.67 KB | 27.01.2010 | 08.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 27.01.2010 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 27.01.2010 | 08.01.2001 | 1 |
Appraisal reports |
TIF | 22.29 KB | 27.01.2010 | 05.01.2001 | 1 |
Sample report |
TIF | 43.16 KB | 27.01.2010 | 05.01.2001 | 1 |
Copy of the personal identification document |
TIF | 136.21 KB | 27.01.2010 | 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