Reelokit, SIA
Limited Liability Company, Micro 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 | SIA "Reelokit" |
| Registration number, date | 40003699956, 15.09.2004 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Slimnīcas iela 6C, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2012 |
* 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 % | 5 000 | € 1 | € 5 000 | Estonia | 01.08.2018 | 07.08.2018 |
Historical company names
| SIA "Prolivin Fish Farm" | Until 07.08.2018 | 6 years ago |
|---|---|---|
| SIA "TORAO" | Until 13.07.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "ASTOKA" | Until 22.06.2012 | 12 years ago |
Historical addresses
| Rīga, Maskavas iela 322b-409 | Until 11.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Graudu iela 68/A-313 | Until 30.07.2007 | 17 years ago |
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ogresgals, Krasta iela 3 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogresgala pag., Ogresgals, Krasta iela 3 | Until 22.06.2012 | 12 years ago |
| Rīga, Mārupes iela 51-58 | Until 13.07.2012 | 12 years ago |
| Rīga, Džohara Dudajeva gatve 6 - 28 | Until 07.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (334.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (267.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (166.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (180.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Prolivin Fish Farm | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 14.05.2012 | TIF (415.17 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (366.67 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2009 | PNG | ||||
2008 |
Annual report | 04.11.2009 | TIF (401.74 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (603.81 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (745.18 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (853.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 07.08.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 07.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 18.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 25.06.2012 | 31.05.2012 | 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 |
EDOC | 62.18 KB | 06.06.2022 | 06.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.14 KB | 02.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.01.2022 | 03.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 07.08.2018 | 07.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.1 KB | 07.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 27.53 KB | 07.08.2018 | 01.08.2018 | 1 |
Application |
DOC | 115 KB | 07.08.2018 | 01.08.2018 | 1 |
Application |
DOC | 115 KB | 07.08.2018 | 01.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
118.69 KB | 07.08.2018 | 01.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
118.69 KB | 07.08.2018 | 01.08.2018 | 1 | |
Confirmation or consent to legal address |
DOC | 122 KB | 07.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
69.73 KB | 07.08.2018 | 01.08.2018 | 1 | |
Confirmation or consent to legal address |
69.73 KB | 07.08.2018 | 01.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.45 KB | 07.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 07.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.38 KB | 07.08.2018 | 01.08.2018 | 1 |
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