RE Konsultēs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
617 by profit
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE Konsultēs"
Registration number, date 40203358267, 05.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2021
Legal address Stendera iela 9 – 1, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2022
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, €) 1.65 1.23 0
Personal income tax (thousands, €) 0.28 0.28 0
Statutory social insurance contributions (thousands, €) 1.37 0.95 0
Average employees count 1 1 0

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 05.11.2021
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   05.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2022 03.10.2022

Apply information changes

ML

"RE Konsultēs", SIA

Stendera 9-1, Rīga, LV-1014 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
1.02.2024 Vad bas zi ojums RE Konsult s EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (82.75 KB) €11.00

2021

Annual report 05.11.2021 - 31.12.2021 21.03.2022  PDF (74.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 95.28 KB 03.10.2022 29.09.2022 1

Articles of Association

PDF 95.28 KB 03.10.2022 29.09.2022 1

Shareholders’ register

PDF 86.56 KB 03.10.2022 29.09.2022 1

Shareholders’ register

PDF 86.56 KB 03.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

PDF 122.21 KB 03.10.2022 27.09.2022 1

Regulations for the increase/reduction of the equity

PDF 122.21 KB 03.10.2022 27.09.2022 1

Articles of Association

DOCX 20.6 KB 05.11.2021 02.11.2021 1

Articles of Association

DOCX 20.6 KB 05.11.2021 02.11.2021 1

Memorandum of Association

DOCX 27.37 KB 05.11.2021 02.11.2021 1

Memorandum of Association

DOCX 27.37 KB 05.11.2021 02.11.2021 1

Shareholders’ register

DOCX 18.81 KB 05.11.2021 02.11.2021 1

Shareholders’ register

DOCX 18.81 KB 05.11.2021 02.11.2021 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

EDOC 62.22 KB 03.10.2022 03.10.2022 2

Articles of Association

PDF 124.44 KB 03.10.2022 29.09.2022 1

Application

PDF 636.67 KB 03.10.2022 29.09.2022 1

Application

PDF 636.67 KB 03.10.2022 29.09.2022 1

Shareholders’ register

PDF 113.78 KB 03.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.07 KB 03.10.2022 27.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.07 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 61.81 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 61.81 KB 03.10.2022 27.09.2022 1

Regulations for the increase/reduction of the equity

PDF 148.1 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 05.11.2021 05.11.2021 2

Articles of Association

EDOC 26.01 KB 05.11.2021 02.11.2021 1

Application

DOCX 51.63 KB 05.11.2021 02.11.2021 10

Application

DOCX 51.63 KB 05.11.2021 02.11.2021 10

Memorandum of Association

EDOC 30.42 KB 05.11.2021 02.11.2021 1

Shareholders’ register

EDOC 24.93 KB 05.11.2021 02.11.2021 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