RE Latvia, SIA
Limited Liability Company, Micro company
Place in branch
654 by turnover
218 by profit
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 | SIA "RE Latvia" |
| Registration number, date | 40203241772, 20.02.2020 |
| VAT number | LV40203241772 from 12.09.2022 Europe VAT register |
| Register, date | Commercial Register, 20.02.2020 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -3.65 | 0.05 | 0.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 20.02.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Apollo Group OUReg. no. 12383236
|
100 % | 100 | € 28 | € 2 800 | Estonia | 27.05.2024 | 12.06.2024 |
Historical company names
| SIA "Piano Riga Plaza" | Until 16.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 26.07.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 04.06.2023 | PDF (80.86 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 06.06.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 20.02.2020 - 30.04.2021 | 28.07.2021 | PDF (80.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 48.98 KB | 12.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
ASICE | 129.66 KB | 12.06.2024 | 27.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.6 KB | 12.06.2024 | 10.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.69 KB | 16.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.69 KB | 16.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOC | 97 KB | 16.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 16.09.2020 | 10.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.64 MB | 11.09.2020 | 03.09.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.64 MB | 11.09.2020 | 03.09.2020 | 6 | |
Shareholders’ register |
DOCX | 18.02 KB | 20.02.2020 | 04.02.2020 | 1 |
Memorandum of Association |
DOC | 110 KB | 20.02.2020 | 03.02.2020 | 1 |
Articles of Association |
DOC | 95.5 KB | 20.02.2020 | 15.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.25 KB | 17.01.2020 | 09.01.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
188.89 KB | 28.12.2024 | 28.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
189.2 KB | 28.12.2024 | 28.12.2024 | 1 | |
Application |
ASICE | 240.26 KB | 28.12.2024 | 18.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
187.95 KB | 12.06.2024 | 12.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
182.63 KB | 12.06.2024 | 12.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.43 KB | 12.06.2024 | 12.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
446.36 KB | 12.06.2024 | 12.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
297.22 KB | 12.06.2024 | 12.06.2024 | 1 | |
Application |
ASICE | 300.42 KB | 12.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 111.04 KB | 12.06.2024 | 27.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 23.98 MB | 28.12.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.29 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 16.09.2020 | 16.09.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 23.03 KB | 16.09.2020 | 11.09.2020 | 1 |
Articles of Association |
ASICE | 61.56 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 63.31 KB | 16.09.2020 | 11.09.2020 | 8 |
Application |
ASICE | 84.02 KB | 16.09.2020 | 11.09.2020 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 25.73 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
ASICE | 46.78 KB | 16.09.2020 | 10.09.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.33 MB | 16.09.2020 | 03.09.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 2.73 MB | 16.09.2020 | 03.09.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.33 MB | 16.09.2020 | 03.09.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.07 MB | 11.09.2020 | 03.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
ASICE | 64.4 KB | 27.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 49.82 KB | 27.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 27.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.14 KB | 27.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 20.02.2020 | 20.02.2020 | 2 |
Copy of the personal identification document |
DOCX | 11.74 KB | 20.02.2020 | 17.02.2020 | 1 |
Copy of the personal identification document |
2.64 MB | 20.02.2020 | 17.02.2020 | 1 | |
Copy of the personal identification document |
ASICE | 2.6 MB | 20.02.2020 | 17.02.2020 | 1 |
Application |
DOCX | 52.48 KB | 20.02.2020 | 07.02.2020 | 1 |
Application |
ASICE | 76.6 KB | 20.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
ASICE | 35.53 KB | 20.02.2020 | 04.02.2020 | 1 |
Memorandum of Association |
ASICE | 44.43 KB | 20.02.2020 | 03.02.2020 | 1 |
Copy of the personal identification document |
ASICE | 2.25 MB | 20.02.2020 | 28.01.2020 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 20.02.2020 | 28.01.2020 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 20.02.2020 | 28.01.2020 | 1 |
Articles of Association |
ASICE | 38.76 KB | 20.02.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
42.77 KB | 20.02.2020 | 14.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.31 KB | 20.02.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 20.02.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.63 KB | 20.02.2020 | 09.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 318.22 KB | 17.01.2020 | 19.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 455.39 KB | 17.01.2020 | 19.12.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 398.22 KB | 17.01.2020 | 19.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 472.02 KB | 17.01.2020 | 19.12.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.93 KB | 17.01.2020 | 19.12.2019 | 10 |
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