RE SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
41 by profit
51 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "RE SISTĒMAS" |
| Registration number, date | 40103758052, 11.02.2014 |
| VAT number | LV40103758052 from 22.07.2014 Europe VAT register |
| Register, date | Commercial Register, 11.02.2014 |
| Legal address | Ganību dambis 18A – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 437.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 479.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 430.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 508.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 635.59 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 18.12.2023 | 6 682.82 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 090.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 9 356.48 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 7 607.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 411.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 836.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 11 426.68 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 784.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 500.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 996.59 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 10.10.2022 | 1 567.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 3 213.79 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.12.2020 | 4 599.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 323.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2018 | 654.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 7.07 | -26.6 | 12.99 |
| Personal income tax (thousands, €) | 1.86 | 5.47 | 32.94 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 9.27 | 49.32 |
| Average employees count | 7 | 8 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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 | 25.01.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.05.2020 | 15.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"RE SISTĒMAS", SIA
Ganību dambis 18A-6, Rīga LV-1045 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "Baltic-A" | Until 06.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 58A-4 | Until 06.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Kastrānes iela 3 - 21 | Until 25.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RE SIST MAS VADIBAS ZINOJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (332.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 11.02.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.45 KB | 15.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.45 KB | 15.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 12.44 KB | 15.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 12.44 KB | 15.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.99 KB | 15.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.99 KB | 15.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 15.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 15.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
TIF | 60.92 KB | 24.01.2018 | 24.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.11 KB | 12.05.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 44.79 KB | 12.05.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 61.96 KB | 12.05.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 20.67 KB | 03.03.2014 | 04.02.2014 | 1 |
Memorandum of Association |
TIF | 36.41 KB | 03.03.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 45.45 KB | 03.03.2014 | 04.02.2014 | 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 | 75.09 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.69 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 23.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 11.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.05.2020 | 15.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.9 KB | 15.05.2020 | 06.05.2020 | 1 |
Articles of Association |
EDOC | 27.2 KB | 15.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 42.26 KB | 15.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 42.26 KB | 15.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 56.06 KB | 15.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 15.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.35 KB | 15.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 15.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 218.46 KB | 24.01.2018 | 24.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 24.01.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 24.01.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 12.05.2015 | 06.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 12.05.2015 | 31.03.2015 | 1 |
Application |
TIF | 200.76 KB | 12.05.2015 | 27.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 12.05.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 12.05.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 03.03.2014 | 11.02.2014 | 2 |
Registration certificates |
TIF | 105.27 KB | 03.03.2014 | 11.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 03.03.2014 | 04.02.2014 | 1 |
Application |
TIF | 164.59 KB | 03.03.2014 | 04.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 03.03.2014 | 31.01.2014 | 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