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 | SIA "REEDE" |
| Registration number, date | 41203019302, 20.02.2003 |
| VAT number | None (excluded 28.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Varoņu iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REEDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.86 | 0.21 | 1.71 |
| Personal income tax (thousands, €) | 0.33 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.07 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
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 |
|||
| Natural person | From 19.08.2019 | 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 | 19.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2012 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 13.08.2019 | 19.08.2019 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 13.08.2019 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Reede", SIA
Roja, Varoņu 3, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Sadzīves tehnikas labošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROJAS ELEKTRONIKAS SERVISS" | Until 19.08.2019 | 5 years ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Varoņu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., Roja, Varoņu iela 3 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Varoņu iela 3 | 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 | 12.02.2024 | PDF (90.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| izraksts.AB | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (100.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (99.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| izraksts | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (638.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (577.97 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (792.85 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (895.74 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (694.65 KB) | ||
2005 |
Annual report | 29.03.2019 | TIF (833.65 KB) | ||
2004 |
Annual report | 29.03.2019 | TIF (814.83 KB) | ||
2003 |
Annual report | 29.03.2019 | TIF (908.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.93 KB | 14.08.2019 | 13.08.2019 | 2 |
Shareholders’ register |
TIF | 87.59 KB | 14.08.2019 | 13.08.2019 | 3 |
Articles of Association |
TIF | 9.76 KB | 29.03.2019 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 166.68 KB | 29.03.2019 | 19.04.2016 | 2 |
Articles of Association |
TIF | 13.52 KB | 29.03.2019 | 29.05.2012 | 1 |
Articles of Association |
TIF | 177.04 KB | 29.03.2019 | 15.05.2009 | 5 |
Shareholders’ register |
TIF | 14.23 KB | 29.03.2019 | 15.05.2009 | 1 |
Articles of Association |
TIF | 180.25 KB | 29.03.2019 | 23.10.2007 | 5 |
Articles of Association |
TIF | 181.21 KB | 29.03.2019 | 25.10.2004 | 5 |
Shareholders’ register |
TIF | 16.6 KB | 29.03.2019 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 29.03.2019 | 19.02.2004 | 1 |
Articles of Association |
TIF | 66.51 KB | 29.03.2019 | 03.02.2003 | 3 |
Memorandum of Association |
TIF | 44.3 KB | 29.03.2019 | 03.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 210.09 KB | 14.08.2019 | 13.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 14.08.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 29.03.2019 | 09.05.2016 | 1 |
Application |
TIF | 72.49 KB | 29.03.2019 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 29.03.2019 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 29.03.2019 | 05.06.2012 | 2 |
Application |
TIF | 144.09 KB | 29.03.2019 | 29.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.7 KB | 29.03.2019 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 29.03.2019 | 21.05.2009 | 2 |
Application |
TIF | 312.43 KB | 29.03.2019 | 15.05.2009 | 11 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 29.03.2019 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 29.03.2019 | 29.10.2007 | 1 |
Application |
TIF | 352.15 KB | 29.03.2019 | 23.10.2007 | 11 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 29.03.2019 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 29.03.2019 | 02.11.2004 | 1 |
Application |
TIF | 104.22 KB | 29.03.2019 | 25.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 29.03.2019 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 29.03.2019 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 29.03.2019 | 25.10.2004 | 1 |
Sample report |
TIF | 16.75 KB | 29.03.2019 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 29.03.2019 | 05.03.2004 | 1 |
Application |
TIF | 78.29 KB | 29.03.2019 | 19.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 29.03.2019 | 19.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 29.03.2019 | 20.02.2003 | 1 |
Registration certificates |
TIF | 45.38 KB | 29.03.2019 | 20.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 29.03.2019 | 05.02.2003 | 1 |
Application |
TIF | 175.66 KB | 29.03.2019 | 03.02.2003 | 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