Rearma Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rearma Latvia SIA |
| Registration number, date | 40203500531, 09.08.2023 |
| VAT number | LV40203500531 from 02.01.2024 Europe VAT register |
| Register, date | Commercial Register, 09.08.2023 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 166 500 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rearma Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Rearma Group"Reg. no. 306269423
|
69.97 % | 116 500 | € 1 | € 116 500 | Lithuania | 19.12.2023 | 19.12.2023 |
SIA "SAHILI CONSTRUCTION"Reg. no. 50103868231
|
30.03 % | 50 000 | € 1 | € 50 000 | Latvia | 19.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 1 - 9 | Until 29.12.2023 | 2 years ago |
|---|---|---|
| Jelgava, Rubeņu ceļš 2F | Until 27.11.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
110.09 KB | 21.12.2023 | 19.12.2023 | 1 | |
Articles of Association |
161.99 KB | 21.12.2023 | 19.12.2023 | 1 | |
Shareholders’ register |
172.09 KB | 19.12.2023 | 19.12.2023 | 2 | |
Amendments to the Articles of Association |
113.03 KB | 19.12.2023 | 15.12.2023 | 1 | |
Articles of Association |
89.46 KB | 19.12.2023 | 15.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
112.93 KB | 19.12.2023 | 15.12.2023 | 1 | |
Shareholders’ register |
172.89 KB | 09.08.2023 | 08.08.2023 | 1 | |
Articles of Association |
115.85 KB | 09.08.2023 | 03.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.44 MB | 08.08.2023 | 03.08.2023 | 4 |
Memorandum of Association |
87.81 KB | 09.08.2023 | 25.07.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 415.52 KB | 03.08.2023 | 20.07.2023 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 235.78 KB | 27.11.2024 | 25.11.2024 | 3 |
Application |
EDOC | 227.28 KB | 29.12.2023 | 28.12.2023 | 3 |
Application |
317.5 KB | 21.12.2023 | 19.12.2023 | 1 | |
Consent of a member of the Board / executive director |
134.6 KB | 21.12.2023 | 19.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
281.89 KB | 21.12.2023 | 19.12.2023 | 1 | |
Application |
378.36 KB | 19.12.2023 | 19.12.2023 | 7 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.01 KB | 19.12.2023 | 19.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
177.89 KB | 19.12.2023 | 15.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.56 KB | 19.12.2023 | 15.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.05 KB | 19.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
154.69 KB | 19.12.2023 | 15.12.2023 | 3 | |
Announcement regarding the legal address |
114.57 KB | 09.08.2023 | 03.08.2023 | 1 | |
Application |
316.8 KB | 09.08.2023 | 03.08.2023 | 6 | |
Bank statements or other document regarding the payment of the equity |
68.01 KB | 09.08.2023 | 26.07.2023 | 1 | |
Copy of the personal identification document |
TIF | 130.23 KB | 03.08.2023 | 21.10.2020 | 5 |
Copy of the personal identification document |
TIF | 253.89 KB | 03.08.2023 | 29.08.2017 | 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