RE Tehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE Tehnika"
Registration number, date 45403051103, 26.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2018
Legal address Abavas iela 8 – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 26.06.2018
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 0.4 6.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
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   26.06.2018
* 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 % 1 € 1 € 1 Latvia 26.06.2018 26.06.2018

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.48 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.4 MB) €11.00

2018

Annual report 26.06.2018 - 31.12.2018 01.05.2019  PDF (506.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.55 KB 21.06.2018 21.06.2018 1

Memorandum of Association

TIF 33.4 KB 21.06.2018 21.06.2018 1

Shareholders’ register

TIF 192.86 KB 21.06.2018 21.06.2018 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

EDOC 70.63 KB 26.06.2018 26.06.2018 2

Confirmation or consent to legal address

TIF 11.01 KB 26.06.2018 21.06.2018 1

Announcement regarding the legal address

TIF 16.2 KB 21.06.2018 21.06.2018 1

Application

TIF 530.54 KB 21.06.2018 21.06.2018 5

Statement regarding the beneficial owners

TIF 218.48 KB 21.06.2018 21.06.2018 2
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