Re parking, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
712 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Re parking"
Registration number, date 48503019184, 23.12.2011
VAT number LV48503019184 from 31.12.2011 Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Zaļā iela 87A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 4 844 EUR , registered 28.12.2022 (registered payment 19.05.2016: 2 844 EUR)
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, €) -1.62 4.45 4
Personal income tax (thousands, €) 0.3 0.24 0.01
Statutory social insurance contributions (thousands, €) 0.5 0.39 1.35
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   23.12.2011
* 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 % 4 844 € 1 € 4 844 Latvia 19.12.2022 28.12.2022

Apply information changes

ML

"Re parking", SIA

Zaļā 87A, Dobele, Dobeles nov., LV-3701 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (91.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (91.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN REP PDF

2012

Annual report 23.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsj DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.48 KB 28.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.54 KB 28.12.2022 19.12.2022 1

Shareholders’ register

EDOC 27.21 KB 28.12.2022 19.12.2022 1

Amendments to the Articles of Association

TIF 14.46 KB 01.06.2016 18.04.2016 1

Articles of Association

TIF 25.52 KB 01.06.2016 18.04.2016 1

Shareholders’ register

TIF 50.36 KB 01.06.2016 18.04.2016 2

Articles of Association

TIF 13.56 KB 27.12.2011 20.12.2011 1

Memorandum of Association

TIF 22.78 KB 27.12.2011 20.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.23 KB 28.12.2022 19.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.49 KB 28.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 28.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

TIF 56.15 KB 01.06.2016 19.05.2016 2

Application

TIF 181.82 KB 01.06.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 48.35 KB 01.06.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 27.12.2011 23.12.2011 2

Registration certificates

TIF 62.64 KB 27.12.2011 23.12.2011 1

Announcement regarding the legal address

TIF 10.05 KB 27.12.2011 20.12.2011 1

Application

TIF 269.61 KB 27.12.2011 20.12.2011 5
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