RE3 IT, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
236 by profit
173 by paid taxes
55 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 "RE3 IT" |
| Registration number, date | 40203094119, 21.09.2017 |
| VAT number | LV40203094119 from 17.10.2017 Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Raiņa bulvāris 5 – 1, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2017 |
| 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
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, €) | 26.16 | 16.95 | 16.94 |
| Personal income tax (thousands, €) | 5.25 | 2.18 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 9.9 | 6.38 | 5.96 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.09.2017 |
* 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 % | 20 | € 150 | € 3 000 | Latvia | 21.09.2017 | 21.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"RE3 IT", SIA
Raiņa bulvāris 6-34, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Programmatūra
Historical addresses
| Skrundas nov., Skrunda, Liepājas iela 45 - 7 | Until 10.10.2017 | 7 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Raiņa bulvāris 6 - 34 | Until 02.06.2020 | 4 years ago |
| Aizputes nov., Aizpute, Raiņa bulvāris 5 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (483.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (484.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 RE3 IT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 RE3 IT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Re3 IT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 21.09.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads RE3 IT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.54 KB | 19.09.2017 | 18.09.2017 | 1 |
Shareholders’ register |
TIF | 48.66 KB | 19.09.2017 | 18.09.2017 | 2 |
Memorandum of Association |
TIF | 36.27 KB | 19.09.2017 | 13.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
680.48 KB | 02.06.2020 | 28.05.2020 | 1 | |
Application |
498.65 KB | 02.06.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
6.39 MB | 10.10.2017 | 05.10.2017 | 24 | |
Application |
6.58 MB | 10.10.2017 | 05.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 21.09.2017 | 21.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 19.09.2017 | 18.09.2017 | 1 |
Application |
TIF | 163.64 KB | 19.09.2017 | 18.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.65 KB | 19.09.2017 | 13.09.2017 | 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