RE Property, SIA

Limited Liability Company, Micro company
Place in branch
646 by turnover
210 by profit
226 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE Property"
Registration number, date 40003906215, 13.03.2007
VAT number LV40003906215 from 24.04.2007 Europe VAT register
Register, date Commercial Register, 13.03.2007
Legal address Eksporta iela 10 – 89, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2015
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, €) 6.44 11.38 16.27
Personal income tax (thousands, €) 2.89 0.64 0.66
Statutory social insurance contributions (thousands, €) 4.67 1.04 1.06
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2023
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   02.10.2024
* 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 % 20 € 142 € 2 840 Latvia 17.04.2023 25.04.2023

Apply information changes

"RE Property", SIA

Ozolciema 32 k-1, Rīga LV-1058 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Kimko" Until 19.03.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "buy.lv" Until 14.10.2009 15 years ago

Historical addresses

Rīga, Ozolciema iela 28-85 Until 02.08.2007 17 years ago
Rīga, Ozolciema iela 32 k-1 - 20 Until 29.05.2017 7 years ago
Rīga, Brīvības gatve 201 Until 02.07.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
RP VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
3545 001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
1701 001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
3192 001 PDF
ZR zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
4226 001 PDF
4330 001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
4902 001 PDF
NR zi ojums RE Property PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
4799 001 PDF
ZR zinojums RE Property PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
0220 001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
0980 001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
1997 001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g. RAR

2009

 Annual report 15.04.2010  TIF (488.95 KB)

2008

 Annual report 27.04.2009  TIF (854.35 KB)

2007

 Annual report 02.02.2009  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.08 KB 25.04.2023 17.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 656.42 KB 20.04.2023 22.03.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 644.35 KB 20.04.2023 22.03.2023 6

Amendments to the Articles of Association

 TIF 10.52 KB 28.07.2015 09.07.2015 1

Articles of Association

 TIF 38.56 KB 28.07.2015 09.07.2015 1

Shareholders’ register

TIF 46.58 KB 28.07.2015 09.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.9 KB 28.07.2015 15.05.2015 10

Amendments to the Articles of Association

 TIF 66.26 KB 28.02.2014 28.06.2013 1

Articles of Association

 TIF 69.32 KB 28.02.2014 28.06.2013 1

Shareholders’ register

TIF 45.18 KB 28.02.2014 28.06.2013 1

Articles of Association

 TIF 13.78 KB 20.03.2012 16.03.2012 1

Shareholders’ register

TIF 12.54 KB 20.03.2012 16.03.2012 1

Shareholders’ register

TIF 70.85 KB 16.03.2012 14.03.2012 1

Articles of Association

 TIF 16.96 KB 26.10.2009 05.10.2009 1

Articles of Association

 TIF 28 KB 14.03.2007 21.02.2007 1

Memorandum of Association

 TIF 20.54 KB 14.03.2007 21.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.91 KB 02.10.2024 01.10.2024 4

Protocols/decisions of a company/organisation

 EDOC 17.2 KB 02.10.2024 01.10.2024 1

Application

 PDF 1.04 MB 01.10.2024 23.09.2024 1

Notice of a member of the Board regarding the resignation

 PDF 237.61 KB 01.10.2024 23.09.2024 1

Application

 EDOC 48.9 KB 02.07.2024 01.07.2024 3

Application

 EDOC 54.37 KB 25.04.2023 17.04.2023 5

Power of attorney, act of empowerment

 PDF 2.33 MB 20.04.2023 06.04.2023 14

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 125.53 KB 28.02.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 29.05.2017 29.05.2017 2

Application

 TIF 250.34 KB 24.05.2017 24.05.2017 6

Consent of a member of the Board / executive director

 TIF 46.56 KB 24.05.2017 24.05.2017 1

Power of attorney, act of empowerment

 TIF 36.42 KB 24.05.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 TIF 123.32 KB 24.05.2017 21.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 28.07.2015 21.07.2015 2

Application

 TIF 69.69 KB 28.07.2015 09.07.2015 2

Power of attorney, act of empowerment

 TIF 14.29 KB 28.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

 TIF 33.9 KB 28.07.2015 09.07.2015 1

Power of attorney, act of empowerment

 TIF 340.62 KB 28.07.2015 10.06.2015 8

Decisions / letters / protocols of public notaries

 TIF 51.54 KB 28.02.2014 16.07.2013 2

Application

 TIF 170.77 KB 28.02.2014 28.06.2013 2

Power of attorney, act of empowerment

 TIF 24.42 KB 28.02.2014 28.06.2013 1

Protocols/decisions of a company/organisation

 TIF 55.85 KB 28.02.2014 28.06.2013 1

Power of attorney, act of empowerment

 TIF 470.88 KB 28.02.2014 05.04.2013 7

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 23.03.2012 22.03.2012 2

Application

 TIF 223.68 KB 23.03.2012 20.03.2012 4

Protocols/decisions of a company/organisation

 TIF 17.16 KB 23.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 20.03.2012 19.03.2012 2

Registration certificates

 TIF 46.14 KB 20.03.2012 19.03.2012 1

Application

 TIF 133.7 KB 20.03.2012 16.03.2012 3

Protocols/decisions of a company/organisation

 TIF 19.44 KB 20.03.2012 16.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 167.74 KB 16.03.2012 15.03.2012 2

Application

 TIF 386.23 KB 16.03.2012 14.03.2012 2

Protocols/decisions of a company/organisation

 TIF 69.52 KB 16.03.2012 14.03.2012 1

Registration certificate of a foreign organisation and translation thereof

 TIF 156.37 KB 28.02.2014 05.04.2011 5

Decisions / letters / protocols of public notaries

 TIF 39.62 KB 19.03.2010 17.03.2010 2

Application

 TIF 123.58 KB 19.03.2010 15.03.2010 4

Protocols/decisions of a company/organisation

 TIF 13.38 KB 19.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 26.10.2009 14.10.2009 1

Application

 TIF 113.02 KB 26.10.2009 05.10.2009 3

Protocols/decisions of a company/organisation

 TIF 13.91 KB 26.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 36.21 KB 26.10.2009 05.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 21.08.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 32.84 KB 21.08.2007 31.07.2007 2

Application

 TIF 88.31 KB 21.08.2007 30.07.2007 3

Protocols/decisions of a company/organisation

 TIF 12.98 KB 21.08.2007 30.07.2007 1

Registration certificates

 TIF 41.2 KB 26.10.2009 13.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 14.03.2007 13.03.2007 1

Registration certificates

 TIF 35.08 KB 14.03.2007 13.03.2007 1

Announcement regarding the legal address

 TIF 8.06 KB 14.03.2007 21.02.2007 1

Application

 TIF 101.62 KB 14.03.2007 21.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 14.03.2007 21.02.2007 1

Consent of a member of the Board / executive director

 TIF 7.81 KB 14.03.2007 21.02.2007 1

Receipts on the publication and state fees

 TIF 32.26 KB 14.03.2007 21.02.2007 2

Sample report

 TIF 21.91 KB 14.03.2007 21.02.2007 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