RE RE 2, SIA

Limited Liability Company, Micro company
Place in branch
552 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE RE 2"
Registration number, date 40103352361, 06.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Rīgas iela 31 – 2, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 15.02.2021
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, €) 0.26 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2021
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   15.02.2021
* 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 % 1 € 1 € 1 Latvia 03.02.2021 15.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (132.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (83.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2021  PDF (81.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.12.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.12.2018  ZIP €9.00
Annual report 2016 PDF
VAD ZIN 2016 PDF

2015

Annual report 22.12.2016  TIF (1.84 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.11.2016  ZIP €7.00
Annual report 2014 PDF
Image (10) JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.06.2015  ZIP
1_HTML izdruka HTML
Image (8) JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
661D9799 JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Picture 075 JPG

2010

Annual report 13.05.2011  TIF (585.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 52.25 KB 15.02.2021 08.02.2021 1

Shareholders’ register

DOCX 18.22 KB 15.02.2021 08.02.2021 1

Shareholders’ register

DOCX 18.38 KB 15.02.2021 08.02.2021 1

Articles of Association

TIF 47.18 KB 09.12.2010 24.11.2010 1

Memorandum of Association

TIF 62.8 KB 09.12.2010 24.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.07 KB 24.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 15.02.2021 15.02.2021 2

Articles of Association

EDOC 40.4 KB 15.02.2021 08.02.2021 1

Application

DOCX 54.94 KB 15.02.2021 08.02.2021 1

Application

EDOC 72.7 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

DOCX 68.65 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 52.72 KB 15.02.2021 08.02.2021 1

Shareholders’ register

EDOC 36.16 KB 15.02.2021 08.02.2021 1

Shareholders’ register

EDOC 36.23 KB 15.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 05.10.2018 05.10.2018 2

Application

TIF 153.08 KB 04.10.2018 02.10.2018 4

Protocols/decisions of a company/organisation

TIF 23.3 KB 04.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

TIF 96.17 KB 09.12.2010 06.12.2010 2

Registration certificates

TIF 142.17 KB 09.12.2010 06.12.2010 1

Power of attorney, act of empowerment

TIF 38.03 KB 09.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 32.45 KB 09.12.2010 24.11.2010 1

Application

TIF 470.38 KB 09.12.2010 24.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 38.09 KB 09.12.2010 24.11.2010 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