RE & RE Development, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE & RE Development"
Registration number, date 40103397075, 24.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 8 537 EUR, registered payment 03.08.2015
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
10.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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

RE & RE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003112106
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

100 % 8 537 € 1 € 8 537 Latvia 23.07.2015 03.08.2015

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (90.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (90.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (135.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
RERE Develop vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
RERE Developm vad PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (4.06 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.76 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (93.02 KB)

2011

 Annual report 24.03.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.04 KB 10.08.2015 23.07.2015 2

Articles of Association

 TIF 23.75 KB 10.08.2015 29.06.2015 1

Amendments to the Articles of Association

 TIF 26.26 KB 10.05.2012 25.04.2012 1

Articles of Association

 TIF 36.21 KB 10.05.2012 25.04.2012 1

Articles of Association

 TIF 54.86 KB 29.03.2011 18.03.2011 1

Memorandum of Association

 TIF 66.32 KB 29.03.2011 18.03.2011 1

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 73.84 KB 16.08.2024 16.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.44 KB 06.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 10.07.2018 10.07.2018 2

Statement regarding the beneficial owners

 TIF 43.53 KB 06.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.89 KB 10.08.2015 03.08.2015 2

Application

 TIF 139.4 KB 10.08.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 30.59 KB 10.08.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.82 KB 10.05.2012 09.05.2012 2

Application

 TIF 318.97 KB 10.05.2012 25.04.2012 2

Protocols/decisions of a company/organisation

 TIF 78.11 KB 10.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 119.34 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 132.32 KB 29.03.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 49.88 KB 29.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 33.49 KB 29.03.2011 18.03.2011 1

Application

 TIF 999.68 KB 29.03.2011 18.03.2011 7
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

Connected articles

Date Source Title

23.05.2014

 LETA Pauniņš notiesājošam spriedumam esot gatavs