REA Agency, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 REA Agency |
| Registration number, date | 40103694071, 25.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | Rīgas iela 19 k-3 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 20 EUR, registered payment 04.03.2014 |
| 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
- No contacts information
- Negative 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, €) | 0 | 1.36 | 7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2024 | 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 | 04.09.2024 |
* 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 | € 1 | € 20 | Latvia | 26.08.2024 | 04.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OXYO" | Until 04.09.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 14-8 | Until 20.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Katoļu iela 33 - 57 | Until 04.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP OXYO Dalibnieku sapulces l mums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP OXYO Dalibnieku sapulces le mums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (106.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (95.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (95.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (572.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (232.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OXYO VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| OXIO vadibas zinojums 2014 | |||||
2013 |
Annual report | 25.07.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OXIO vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.83 KB | 04.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 04.09.2024 | 26.08.2024 | 1 |
Articles of Association |
DOCX | 11.62 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 11.62 KB | 24.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 24.03.2022 | 12.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 24.03.2022 | 12.02.2022 | 1 |
Shareholders’ register |
TIF | 80.02 KB | 21.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 98.14 KB | 05.03.2014 | 20.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 05.03.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 22.25 KB | 05.03.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 85.88 KB | 05.03.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 18.43 KB | 20.08.2013 | 09.07.2013 | 1 |
Memorandum of association |
TIF | 47.52 KB | 20.08.2013 | 09.07.2013 | 2 |
Shareholders’ register |
TIF | 50.65 KB | 20.08.2013 | 09.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.15 KB | 04.09.2024 | 03.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 04.09.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.03.2022 | 24.03.2022 | 2 |
Articles of Association |
EDOC | 22.87 KB | 24.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 21.89 KB | 24.03.2022 | 16.03.2022 | 4 |
Application |
DOCX | 21.89 KB | 24.03.2022 | 16.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 9.58 KB | 24.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.58 KB | 24.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.82 KB | 24.03.2022 | 12.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 280.97 KB | 13.08.2018 | 10.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 13.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 26.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 280.41 KB | 26.08.2014 | 14.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 26.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.72 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 180.26 KB | 05.03.2014 | 19.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.38 KB | 05.03.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 20.08.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 62.69 KB | 20.08.2013 | 25.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.94 KB | 20.08.2013 | 09.07.2013 | 1 |
Application |
TIF | 174.68 KB | 20.08.2013 | 09.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 20.08.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 20.08.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 149.46 KB | 20.08.2013 | 20.02.2008 | 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