RE & MA, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ 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 | Sabiedrība ar ierobežotu atbildību "RE & MA" |
| Registration number, date | 40103490148, 12.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Pīlādžu iela 19, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2022 |
| 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
- Has contacts
- Positive 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, €) | 0 | 0.05 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2021 | 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 | 02.02.2021 |
* 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 | 13.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
RE & MA, SIA
Jaunmārupe, Pīlādžu 19, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Sabiedriskās attiecības
Historical addresses
| Mārupes nov., Jaunmārupe, Pīlādžu iela 19 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (256.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (257.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (633.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 G P krit riju izpildei | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokola IZRAKSTS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 G P krit riju izpildei | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (108 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums x | DOCX | ||||
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums x | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 20.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 20.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 20.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOCX | 12.79 KB | 20.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOCX | 16.48 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 02.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
TIF | 8.9 KB | 26.11.2012 | 02.11.2012 | 1 |
Articles of Association |
TIF | 11.02 KB | 14.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 16.53 KB | 14.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.27 KB | 20.07.2022 | 20.07.2022 | 3 |
Application |
DOCX | 41.27 KB | 20.07.2022 | 20.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 20.07.2022 | 20.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 20.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 20.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 19.32 KB | 20.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 20.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 20.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 46.58 KB | 02.02.2021 | 01.02.2021 | 6 |
Application |
EDOC | 55.57 KB | 02.02.2021 | 01.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.01.2021 | 25.01.2021 | 2 |
Articles of Association |
EDOC | 22.37 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 41.85 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 36.67 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 25.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 02.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 02.02.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.63 KB | 02.02.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 25.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 25.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 26.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 212.55 KB | 26.11.2012 | 05.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.21 KB | 26.11.2012 | 05.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 26.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 17.14 KB | 14.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 14.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 114.16 KB | 14.12.2011 | 02.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 14.12.2011 | 02.12.2011 | 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