RE TEHNIKS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE TEHNIKS"
Registration number, date 40003758446, 28.07.2005
VAT number LV40003758446 from 29.11.2005 Europe VAT register
Register, date Commercial Register, 28.07.2005
Legal address Slokas iela 187 – 5, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2016
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, €) 6.94 8.66 11.32
Personal income tax (thousands, €) 0.67 1.13 1.11
Statutory social insurance contributions (thousands, €) 1.11 1.87 1.84
Average employees count 1 1 1

Industries

Industry from zl.lv Metāla virsmu apstrāde
Branch from zl.lv (NACE2) Metāla virsmas apstrāde un pārklāšana (25.61)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2023
* 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 % 101 € 28 € 2 828 Ukraine 28.07.2023 01.08.2023

Apply information changes

ML

"RE Tehniks", SIA

Gāles 2, Rīga LV-1015 Check address owners

Metāla virsmu apstrāde

Historical company names

SIA "RATAL SAIMNIEKS" Until 14.09.2005 19 years ago

Historical addresses

Rīga, Pļavnieku iela 9 Until 14.09.2005 19 years ago
Rīga, Brīvības iela 112-4 Until 12.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
L emums 10.04.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (2.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (2.72 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (479.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.17 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums#2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums#2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums#2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums#2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums#2010# RTF

2009

Annual report 06.05.2010  TIF (485.98 KB)

2008

Annual report 12.06.2009  TIF (667.92 KB)

2007

Annual report 14.05.2008  TIF (400.69 KB)

2006

Annual report 11.10.2007  TIF (420.78 KB)

2005

Annual report 24.01.2007  PDF (389.34 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.03 KB 28.08.2023 07.08.2023 3

Articles of Association

EDOC 26.36 KB 01.08.2023 28.07.2023 1

Shareholders’ register

EDOC 31.75 KB 01.08.2023 28.07.2023 1

Articles of Association

TIF 23.25 KB 27.07.2023 03.05.2016 1

Shareholders’ register

TIF 56.21 KB 27.07.2023 03.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.06 KB 04.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.55 KB 04.06.2024 30.05.2024 1

Application

EDOC 36.28 KB 09.08.2023 08.08.2023 2

Application

EDOC 43.99 KB 01.08.2023 28.07.2023 3

Protocols/decisions of a company/organisation

EDOC 25.22 KB 01.08.2023 28.07.2023 1

Protocols/decisions of a company/organisation

TIF 45.09 KB 27.07.2023 04.10.2007 1

Protocols/decisions of a company/organisation

TIF 47.14 KB 27.07.2023 06.01.2006 1

Protocols/decisions of a company/organisation

TIF 91.16 KB 27.07.2023 07.09.2005 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