RE & RE Development, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 atbildībuReg. no. 40003112106
|
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 | |||||
RERE Develop vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RERE Developm vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas zi ojums | |||||
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 |
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 |