Rearma Latvia, SIA

Limited Liability Company

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

Important facts

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

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
Vilniaus r. sav., Avižieniu sen., Užubaliu k., Senasis Ukmerges kel. 4, Lietuva

69.97 % 116 500 € 1 € 116 500 Lithuania 19.12.2023 19.12.2023

SIA "SAHILI CONSTRUCTION"

Reg. no. 50103868231
Jelgava, 4. līnija 78

30.03 % 50 000 € 1 € 50 000 Latvia 19.12.2023 19.12.2023

Apply information changes

"Rearma Latvia", SIA

Rubeņu ceļš 2F, Jelgava, LV-3002 Check address owners

Metāla tirdzniecība

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

PDF 110.09 KB 21.12.2023 19.12.2023 1

Articles of Association

PDF 161.99 KB 21.12.2023 19.12.2023 1

Shareholders’ register

PDF 172.09 KB 19.12.2023 19.12.2023 2

Amendments to the Articles of Association

PDF 113.03 KB 19.12.2023 15.12.2023 1

Articles of Association

PDF 89.46 KB 19.12.2023 15.12.2023 1

Regulations for the increase/reduction of the equity

PDF 112.93 KB 19.12.2023 15.12.2023 1

Shareholders’ register

PDF 172.89 KB 09.08.2023 08.08.2023 1

Articles of Association

PDF 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

PDF 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

PDF 317.5 KB 21.12.2023 19.12.2023 1

Consent of a member of the Board / executive director

PDF 134.6 KB 21.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

PDF 281.89 KB 21.12.2023 19.12.2023 1

Application

PDF 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

PDF 177.89 KB 19.12.2023 15.12.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.56 KB 19.12.2023 15.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.05 KB 19.12.2023 15.12.2023 1

Protocols/decisions of a company/organisation

PDF 154.69 KB 19.12.2023 15.12.2023 3

Announcement regarding the legal address

PDF 114.57 KB 09.08.2023 03.08.2023 1

Application

PDF 316.8 KB 09.08.2023 03.08.2023 6

Bank statements or other document regarding the payment of the equity

PDF 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