REA Serviss, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
89 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REA Serviss"
Registration number, date 53603054341, 25.06.2012
VAT number LV53603054341 from 31.05.2021 Europe VAT register
Register, date Commercial Register, 25.06.2012
Legal address 2. līnija 10D, Jelgava, LV-3003 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2020
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, €) 3.74 6.15 4.96
Personal income tax (thousands, €) 0.86 1.5 1.03
Statutory social insurance contributions (thousands, €) 0.71 2.45 1.68
Average employees count 2 1 1

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.06.2012
* 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 27.01.2020 30.01.2020

Apply information changes

"REA Serviss", SIA

Pasta 38-56, Jelgava LV-3001 Check address owners

Siltumapgāde un siltumtīkli

http://www.reaserviss.lv

Historical addresses

Jelgava, Pasta iela 38 - 56 Until 30.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.01.2021  PDF (79.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (78.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.02.2018  PDF (80.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2017  PDF (108.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 11.02.2013  TIF (276.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.74 KB 30.01.2020 27.01.2020 1

Articles of Association

DOCX 19.74 KB 30.01.2020 27.01.2020 1

Shareholders’ register

DOCX 18.26 KB 30.01.2020 27.01.2020 1

Shareholders’ register

DOCX 18.26 KB 30.01.2020 27.01.2020 1

Articles of Association

TIF 14.32 KB 26.06.2012 19.06.2012 1

Memorandum of Association

TIF 20.92 KB 26.06.2012 19.06.2012 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 191.51 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.01.2020 30.01.2020 2

Articles of Association

EDOC 28.42 KB 30.01.2020 27.01.2020 1

Application

DOCX 95.51 KB 30.01.2020 27.01.2020 1

Application

DOCX 95.51 KB 30.01.2020 27.01.2020 1

Application

EDOC 103.81 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.9 KB 30.01.2020 27.01.2020 1

Shareholders’ register

EDOC 27.62 KB 30.01.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 26.06.2012 25.06.2012 2

Registration certificates

TIF 28.54 KB 26.06.2012 25.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.66 KB 26.06.2012 21.06.2012 1

Announcement regarding the legal address

TIF 7.92 KB 26.06.2012 19.06.2012 1

Confirmation or consent to legal address

TIF 6.51 KB 26.06.2012 19.06.2012 1

Application

TIF 252 KB 26.06.2012 13.06.2012 4
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