RE.ORG, SIA
Limited Liability 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 as a result of reorganization, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RE.ORG" |
| Registration number, date | 40103355029, 10.12.2010 |
| VAT number | None (excluded 16.12.2014) Europe VAT register |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | Rīga, Aizkraukles iela 12A-2 Check address owners |
| Fixed capital | 802 000 LVL , registered 12.04.2013 (registered payment 04.10.2013: 802 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aizkraukles iela 12A-11 | Until 09.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 k-2 -4 | Until 07.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Reorg | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Reorg | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Reorg | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (302.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.58 KB | 29.08.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 55.68 KB | 04.10.2013 | 30.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 12.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 18.31 KB | 12.04.2013 | 25.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.9 KB | 12.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 23.76 KB | 12.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 54.4 KB | 28.02.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 72 KB | 28.02.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 18.34 KB | 15.12.2010 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 17.91 KB | 15.12.2010 | 07.12.2010 | 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 |
TIF | 52.49 KB | 29.08.2014 | 27.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 26.6 KB | 29.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 13.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 205.76 KB | 13.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 13.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 09.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 04.10.2013 | 04.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.25 KB | 04.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 102.45 KB | 09.10.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 09.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 67.81 KB | 04.10.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 12.04.2013 | 12.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 12.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 137.78 KB | 12.04.2013 | 25.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.93 KB | 12.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 12.04.2013 | 25.03.2013 | 1 |
Appraisal reports |
TIF | 63.96 KB | 12.04.2013 | 21.03.2013 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 115.03 KB | 12.04.2013 | 09.05.2012 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 75.5 KB | 12.04.2013 | 07.05.2012 | 4 |
Other documents |
TIF | 302.14 KB | 12.04.2013 | 07.05.2012 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 105.02 KB | 12.04.2013 | 07.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 118.01 KB | 28.02.2012 | 27.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 401.41 KB | 12.04.2013 | 22.02.2012 | 10 |
Application |
TIF | 367.86 KB | 28.02.2012 | 22.02.2012 | 2 |
Other documents |
TIF | 54.96 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 15.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 70.88 KB | 15.12.2010 | 10.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.27 KB | 15.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 15.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 221.79 KB | 15.12.2010 | 07.12.2010 | 3 |
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