RE Marketing, SIA

Limited Liability Company, Micro company
Place in branch
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE Marketing"
Registration number, date 40103843842, 10.11.2014
VAT number LV40103843842 from 20.09.2024 Europe VAT register
Register, date Commercial Register, 10.11.2014
Legal address Maiznīcas iela 12 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2014
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, €) 3.1 9.3 3.1
Personal income tax (thousands, €) 1.41 3.68 0.82
Statutory social insurance contributions (thousands, €) 1.68 5.61 2.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 24.01.2024
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   10.11.2014
* 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 % 280 € 10 € 2 800 Latvia 27.11.2023 24.01.2024

Apply information changes

ML

"RE Marketing", SIA

Maiznīcas 12-11, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Aleksandra Čaka iela 78 - 16 Until 11.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (1.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.12.2023  PDF (1.57 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (300.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2022  PDF (79.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2020  PDF (80.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.12.2018  PDF (82.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (321.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (565.44 KB) €8.00

2014

 Annual report 10.11.2014 - 31.12.2014 02.05.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 769.01 KB 19.01.2024 27.11.2023 2

Articles of Association

 TIF 8.53 KB 04.12.2014 06.11.2014 1

Memorandum of Association

 TIF 19.3 KB 04.12.2014 06.11.2014 1

Shareholders’ register

TIF 26.19 KB 04.12.2014 06.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.39 KB 17.09.2024 17.09.2024 1

Application

 TIF 259.18 KB 06.12.2023 05.12.2023 7

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 28.09.2020 28.09.2020 2

State Revenue Service decisions/letters/statements

 EDOC 59.79 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 11.05.2018 11.05.2018 1

Application

 TIF 187.8 KB 10.05.2018 08.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 182.29 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 10.02.2017 10.02.2017 2

State Revenue Service decisions/letters/statements

 DOCX 97.32 KB 07.02.2017 07.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 102.26 KB 07.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 25.01.2017 25.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 102.12 KB 20.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.85 KB 04.12.2014 10.11.2014 2

Confirmation or consent to legal address

 TIF 12.79 KB 04.12.2014 07.11.2014 1

Announcement regarding the legal address

 TIF 8.11 KB 04.12.2014 06.11.2014 1

Application

 TIF 129.79 KB 04.12.2014 06.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 75.25 KB 04.12.2014 06.11.2014 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