RE. SA. RE., SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
19 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RE. SA. RE." |
| Registration number, date | 40103207009, 18.12.2008 |
| VAT number | None (excluded 26.09.2024) Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Ozolciema iela 8 – 91, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 9 947.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 477.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 367.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 229.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 810.76 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 8 675.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 182.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 639.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 424.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 760.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 949.25 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 18.12.2023 | 5 949.25 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 564.62 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 4 726.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 924.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 485.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 595.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 818.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 675.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 124.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 696.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 286.06 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 985.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 664.98 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 568.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 354.63 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 993.42 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 493.44 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 353.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 350.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 557.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 521.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 865.38 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 185.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2019 | 315.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 603.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 601.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 546.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 545.79 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 545.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 544.27 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 543.57 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 542.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 542.02 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 541.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 540.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 539.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 538.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 538.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 537.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 486.59 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 486.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 486.56 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 486.54 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 486.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 486.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 486.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 486.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 486.44 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 486.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 486.39 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 484.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 481.88 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.36 | 2.41 | 4.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 2.09 | 2.03 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.03.2013 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 25.03.2013 | 28.03.2013 |
Contacts in cooperation with
Apply information changes
ML
"RE. SA. RE"., SIA
Ozolciema 8-91, Rīga, LV-1058 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Tukuma rajons, Tukums, Katrīnas laukums 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Katrīnas laukums 1 | Until 28.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (141.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (142.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img724 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img121 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (225.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img792 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img890 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img889 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (23.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.98 KB | 04.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 228.09 KB | 19.06.2009 | 15.12.2008 | 4 |
Memorandum of Association |
TIF | 63.46 KB | 19.06.2009 | 15.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 04.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 122.11 KB | 04.04.2013 | 25.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 04.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 04.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 191.13 KB | 04.04.2013 | 12.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 19.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 27.76 KB | 19.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 19.06.2009 | 17.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 19.06.2009 | 15.12.2008 | 1 |
Application |
TIF | 243.38 KB | 19.06.2009 | 15.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.64 KB | 19.06.2009 | 15.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 19.06.2009 | 15.12.2008 | 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