RE.LV, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 21.06.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "RE.LV" |
| Registration number, date | 40003853312, 01.09.2006 |
| VAT number | None (excluded 07.07.2010) Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 142 280 EUR , registered 05.01.2015 (registered payment 05.01.2015: 142 280 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.06.2010 | TIF (660.58 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (711.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.58 KB | 07.01.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 77.52 KB | 07.01.2015 | 01.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 06.08.2009 | 31.10.2006 | 1 |
Articles of Association |
TIF | 22.08 KB | 06.08.2009 | 31.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.61 KB | 06.08.2009 | 31.10.2006 | 1 |
Articles of Association |
TIF | 22.1 KB | 06.08.2009 | 28.08.2006 | 1 |
Memorandum of Association |
TIF | 25.66 KB | 06.08.2009 | 24.08.2006 | 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 | 103.87 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.72 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.7 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 26.02.2016 | 24.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 248.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 248.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.09 KB | 25.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 13.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 13.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 13.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 367.07 KB | 07.01.2015 | 01.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.03 KB | 07.01.2015 | 01.12.2014 | 2 |
Consent of members of the supervisory board |
TIF | 69.97 KB | 07.01.2015 | 01.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 22.29 KB | 07.01.2015 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.91 KB | 07.01.2015 | 01.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 216.63 KB | 07.01.2015 | 01.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 06.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 06.08.2009 | 27.07.2009 | 2 |
Application |
TIF | 92.22 KB | 06.08.2009 | 20.07.2009 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.3 KB | 06.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 06.08.2009 | 18.03.2008 | 2 |
Application |
TIF | 119.68 KB | 06.08.2009 | 17.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 06.08.2009 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 06.08.2009 | 17.03.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.51 KB | 06.08.2009 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 06.08.2009 | 18.05.2007 | 2 |
Application |
TIF | 114.24 KB | 06.08.2009 | 15.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 06.08.2009 | 09.05.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.95 KB | 06.08.2009 | 08.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 06.08.2009 | 08.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 06.08.2009 | 08.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 06.08.2009 | 08.05.2007 | 1 |
Sample report |
TIF | 20.26 KB | 06.08.2009 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 06.08.2009 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 06.08.2009 | 09.02.2007 | 2 |
Application |
TIF | 109.57 KB | 06.08.2009 | 08.02.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.01 KB | 06.08.2009 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 06.08.2009 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 06.08.2009 | 01.09.2006 | 2 |
Registration certificates |
TIF | 19.59 KB | 06.08.2009 | 01.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 06.08.2009 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 06.08.2009 | 29.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 06.08.2009 | 28.08.2006 | 1 |
Application |
TIF | 202.81 KB | 06.08.2009 | 28.08.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 06.08.2009 | 28.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 15.95 KB | 06.08.2009 | 28.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 06.08.2009 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 06.08.2009 | 28.08.2006 | 2 |
Sample report |
TIF | 18.16 KB | 06.08.2009 | 28.08.2006 | 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