RE!, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE!"
Registration number, date 42103100192, 14.10.2019
VAT number LV42103100192 from 01.06.2022 Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Smilšu iela 38C – 9, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 29.05.2020
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, €) 3.43 2.87 1.06
Personal income tax (thousands, €) 0.94 1.01 0.09
Statutory social insurance contributions (thousands, €) 3.69 3.28 0.97
Average employees count 1 1 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2021
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   14.10.2019
* 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 14.04.2021 21.04.2021

Historical addresses

Madonas nov., Madona, Raiņa iela 21A - 22 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (77.94 KB) €11.00

2019

Annual report 14.10.2019 - 31.12.2019 20.04.2020  PDF (77.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.86 KB 19.04.2021 14.04.2021 3

Amendments to the Articles of Association

TIF 9.79 KB 25.05.2020 20.05.2020 1

Articles of Association

TIF 52 KB 25.05.2020 20.05.2020 2

Regulations for the increase/reduction of the equity

TIF 26.63 KB 25.05.2020 20.05.2020 1

Shareholders’ register

TIF 59.2 KB 25.05.2020 20.05.2020 3

Articles of Association

TIF 9.08 KB 10.10.2019 09.10.2019 1

Memorandum of Association

TIF 23.63 KB 10.10.2019 09.10.2019 1

Shareholders’ register

TIF 43.11 KB 10.10.2019 09.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.43 KB 01.02.2023 01.02.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.04.2021 21.04.2021 2

Application

TIF 181.44 KB 19.04.2021 14.04.2021 4

Decisions / letters / protocols of public notaries

RTF 191.5 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 29.05.2020 29.05.2020 2

Statement of the Board regarding the payment of the equity

TIF 9.12 KB 29.05.2020 20.05.2020 1

Application

TIF 138.26 KB 25.05.2020 20.05.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.39 KB 25.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

TIF 95.31 KB 25.05.2020 20.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 14.10.2019 14.10.2019 2

Announcement regarding the legal address

TIF 9 KB 10.10.2019 09.10.2019 1

Application

TIF 170.9 KB 10.10.2019 09.10.2019 5

Confirmation or consent to legal address

TIF 13.62 KB 10.10.2019 09.10.2019 1

Decisions / judgements of courts and other law enforcement authorities

TIF 301.59 KB 10.10.2019 24.05.2019 5
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