RE & Law Consultations, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE & Law Consultations"
Registration number, date 40103838095, 21.10.2014
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 21.10.2014
Legal address Anniņmuižas iela 20 – 22, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2014
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, €) 0.05 0.18 0
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.09.2022
* 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 % 100 € 28 € 2 800 Latvia 03.08.2016 22.08.2016

Historical addresses

Rīga, Kalnciema iela 88A Until 20.04.2015 9 years ago
Rīga, Kauguru iela 2A Until 25.09.2015 9 years ago
Rīga, Ieriķu iela 15 Until 22.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (797.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (735.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (671.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
L mums Re Law 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (918.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (856.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (232.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (344.4 KB) €9.00

2015

 Annual report 21.10.2014 - 31.12.2015 07.05.2016  PDF (517.61 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 214.67 KB 30.08.2016 03.08.2016 6

Shareholders’ register

TIF 55.37 KB 25.06.2015 11.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 504.68 KB 25.06.2015 27.05.2015 25

Articles of Association

 TIF 18.21 KB 06.11.2014 16.10.2014 1

Memorandum of Association

 TIF 23.02 KB 06.11.2014 16.10.2014 1

Shareholders’ register

TIF 27.56 KB 06.11.2014 16.10.2014 2

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 55.67 KB 27.09.2016 22.09.2016 2

Application

 TIF 2.02 MB 27.09.2016 20.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 46.24 KB 30.08.2016 22.08.2016 2

Application

 TIF 144.42 KB 30.08.2016 17.08.2016 2

Confirmation or consent to legal address

 TIF 11.49 KB 27.09.2016 01.08.2016 1

Power of attorney, act of empowerment

 TIF 588.3 KB 30.08.2016 01.02.2016 13

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 30.09.2015 25.09.2015 1

Confirmation or consent to legal address

 TIF 15.98 KB 30.09.2015 22.09.2015 1

Application

 TIF 316.22 KB 30.09.2015 09.09.2015 5

Power of attorney, act of empowerment

 TIF 628.04 KB 30.09.2015 30.07.2015 15

Decisions / letters / protocols of public notaries

 TIF 29.53 KB 25.06.2015 15.06.2015 1

Application

 TIF 79.24 KB 25.06.2015 11.06.2015 2

Other documents

 TIF 198.12 KB 25.06.2015 26.05.2015 7

Power of attorney, act of empowerment

 TIF 202.18 KB 25.06.2015 14.05.2015 7

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 24.04.2015 20.04.2015 2

Announcement regarding the legal address

 TIF 9.79 KB 24.04.2015 14.04.2015 1

Application

 TIF 159.48 KB 24.04.2015 14.04.2015 2

Confirmation or consent to legal address

 TIF 16.97 KB 24.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.33 KB 06.11.2014 21.10.2014 2

Announcement regarding the legal address

 TIF 5.89 KB 06.11.2014 16.10.2014 1

Application

 TIF 77.74 KB 06.11.2014 16.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 66.16 KB 06.11.2014 16.10.2014 1

Confirmation or consent to legal address

 TIF 9.14 KB 06.11.2014 15.10.2014 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