RE & RE, SIA
Limited Liability Company, Small company
Place in branch
254 by paid taxes
86 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RE & RE" |
| Registration number, date | 40003112106, 25.01.1993 |
| VAT number | LV40003112106 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Stabu iela 47 – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 422 872 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RE & RE, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 42.56 | 57.07 | 125.29 |
| Personal income tax (thousands, €) | 20.41 | 38.85 | 61.22 |
| Statutory social insurance contributions (thousands, €) | 27.47 | 52.63 | 89.75 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.07.2020 | 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. | 02.04.2015 |
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. | 02.04.2015 |
* 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 |
8.33 % | 118 574 | € 1 | € 118 574 | Latvia | 07.07.2022 | 18.07.2022 |
Natural person |
8.33 % | 118 572 | € 1 | € 118 572 | Latvia | 07.07.2022 | 18.07.2022 |
Natural person |
8.33 % | 118 572 | € 1 | € 118 572 | Latvia | 07.07.2022 | 18.07.2022 |
Natural person |
25 % | 355 718 | € 1 | € 355 718 | Latvia | 01.04.2015 | 02.04.2015 |
Natural person |
25 % | 355 718 | € 1 | € 355 718 | Latvia | 01.04.2015 | 02.04.2015 |
Natural person |
25 % | 355 718 | € 1 | € 355 718 | Latvia | 01.04.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"RE & RE", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Lāčplēša iela 75-31 | Until 06.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Rūjienas iela 5 | Until 29.10.2004 | 20 years ago |
| Rīgas rajons, Mārupes pagasts, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 07.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad zinoj KGP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinoj | |||||
| Vad zinoj | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinoj | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | |
| Annual report 2020 | |||||
| RERE vad zin konsol | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums RE RE 2020 | |||||
| RERE vad zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| RERE Vad zin KGP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums RE RE GP 2019 | |||||
| Vadibas zinojums RERE | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | |
| Annual report 2018 | |||||
| VZ konsol RERE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ atsev RERE | |||||
| VZ atsev RERE | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zinojums kons 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 04.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolideta parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20r Konsolidetais zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 16.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 08.07.2011 | TIF (691.16 KB) | ||
2010 |
Annual report | 13.06.2011 | TIF (904.73 KB) | ||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (658.06 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (776.76 KB) | ||
2008 |
Consolidated financial statement | 15.07.2009 | TIF (522.85 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (745.35 KB) | ||
2007 |
Consolidated financial statement | 11.08.2008 | TIF (335.47 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (532.46 KB) | ||
2006 |
Consolidated financial statement | 02.07.2007 | TIF (311.44 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (502.57 KB) | ||
2005 |
Consolidated financial statement | 25.07.2006 | PDF (499.9 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (368.92 KB) | ||
2004 |
Consolidated financial statement | 11.04.2007 | PDF (331.83 KB) | ||
2004 |
Annual report | 11.04.2007 | PDF (452 KB) | ||
2003 |
Consolidated financial statement | 11.04.2007 | PDF (781.39 KB) | ||
2003 |
Annual report | 11.04.2007 | PDF (431.08 KB) | ||
2002 |
Consolidated financial statement | 21.06.2007 | PDF (309.11 KB) | ||
2002 |
Annual report | 21.06.2007 | PDF (439.85 KB) | ||
2001 |
Consolidated financial statement | 21.06.2007 | PDF (290.73 KB) | ||
2001 |
Annual report | 21.06.2007 | PDF (467.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.55 KB | 13.07.2022 | 07.07.2022 | 3 |
Articles of Association |
TIF | 196.51 KB | 18.07.2022 | 01.04.2015 | 4 |
Shareholders’ register |
TIF | 101.33 KB | 18.07.2022 | 01.04.2015 | 3 |
Articles of Association |
TIF | 116.81 KB | 25.03.2015 | 28.11.2012 | 2 |
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 | 62.36 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
TIF | 281.12 KB | 13.07.2022 | 07.07.2022 | 6 |
Documents attesting the transfer of shares |
DOC | 211.5 KB | 12.07.2022 | 11.05.2022 | 7 |
Documents attesting the transfer of shares |
DOC | 211.5 KB | 12.07.2022 | 11.05.2022 | 7 |
Documents attesting the transfer of shares |
DOC | 184.5 KB | 12.07.2022 | 11.05.2022 | 3 |
Documents attesting the transfer of shares |
DOC | 184.5 KB | 12.07.2022 | 11.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 86.58 KB | 16.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 99.19 KB | 06.06.2018 | 05.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 06.06.2018 | 05.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 06.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.72 KB | 18.07.2022 | 02.04.2015 | 2 |
Application |
TIF | 307.83 KB | 18.07.2022 | 01.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 153.59 KB | 18.07.2022 | 01.04.2015 | 4 |
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.
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