Rees & Cl Group, 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 | Removed from the register, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rees & Cl Group" |
| Registration number, date | 40103788428, 13.05.2014 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 13.05.2014 |
| Legal address | Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.01.2019 (registered payment 15.01.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Veldres iela 3 - 55 | Until 15.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Rendas iela 1 - 5 | Until 13.11.2018 | 6 years ago |
| Stopiņu nov., Ulbroka, Peldu iela 4 - 25 | Until 14.09.2017 | 7 years ago |
| Rīga, Lauku iela 8 - 10 | Until 01.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 13.05.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 15.01.2019 | 23.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 15.01.2019 | 23.11.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.01.2019 | 23.11.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.01.2019 | 23.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 13.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 13.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.11.2017 | 24.10.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.11.2017 | 24.10.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 47.25 KB | 25.06.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 14.81 KB | 25.06.2014 | 06.05.2014 | 1 |
Memorandum of Association |
TIF | 32.58 KB | 25.06.2014 | 06.05.2014 | 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 | 99.84 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.83 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.01.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
TXT | 104 B | 15.01.2019 | 24.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 238.65 KB | 15.01.2019 | 24.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 250.56 KB | 15.01.2019 | 24.11.2018 | 1 |
Articles of Association |
EDOC | 32.11 KB | 15.01.2019 | 23.11.2018 | 1 |
Application |
EDOC | 6.42 MB | 15.01.2019 | 23.11.2018 | 24 |
Application |
6.73 MB | 15.01.2019 | 23.11.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.43 KB | 15.01.2019 | 23.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 15.01.2019 | 23.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.59 KB | 15.01.2019 | 23.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.07 KB | 15.01.2019 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 15.01.2019 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 15.01.2019 | 23.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 15.01.2019 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 15.01.2019 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 15.01.2019 | 23.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.02 KB | 15.01.2019 | 23.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.67 KB | 15.01.2019 | 23.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.89 KB | 15.01.2019 | 23.11.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.23 KB | 15.01.2019 | 23.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 13.11.2018 | 13.11.2018 | 1 |
Application |
DOCX | 40.21 KB | 13.11.2018 | 05.11.2018 | 3 |
Application |
EDOC | 48.94 KB | 13.11.2018 | 05.11.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 118.56 KB | 13.11.2018 | 29.06.2018 | 2 |
Confirmation or consent to legal address |
107.02 KB | 13.11.2018 | 29.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 25.05.2018 | 25.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
DOCX | 43.33 KB | 13.02.2018 | 07.02.2018 | 5 |
Application |
DOCX | 43.33 KB | 13.02.2018 | 07.02.2018 | 5 |
Application |
EDOC | 57.89 KB | 13.02.2018 | 07.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 13.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 13.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 13.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 52.75 KB | 13.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
6.56 MB | 01.11.2017 | 24.10.2017 | 25 | |
Confirmation or consent to legal address |
117.77 KB | 01.11.2017 | 24.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.11.2017 | 24.10.2017 | 1 |
Application |
7.68 MB | 14.09.2017 | 12.09.2017 | 25 | |
Application |
7.85 MB | 14.09.2017 | 12.09.2017 | 25 | |
Confirmation or consent to legal address |
JPG | 191.91 KB | 14.09.2017 | 12.09.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.64 KB | 14.09.2017 | 12.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 400.3 KB | 14.09.2017 | 12.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.09.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 246.79 KB | 14.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
EDOC | 486.44 KB | 14.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 25.06.2014 | 13.05.2014 | 2 |
Application |
TIF | 283.08 KB | 25.06.2014 | 09.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.45 KB | 25.06.2014 | 07.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 25.06.2014 | 06.05.2014 | 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