REIRI, SIA

Limited Liability Company, Micro company
Place in branch
332 by turnover
155 by profit
155 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REIRI"
Registration number, date 40103435606, 08.07.2011
VAT number LV40103435606 from 29.07.2011 Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address Penkules iela 87, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 24.07.2024
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 2022 2021
Total payments to state budget (thousands, €) 129.06 83.11 35.49
Personal income tax (thousands, €) 27.07 14.9 4.26
Statutory social insurance contributions (thousands, €) 44.53 26.14 7.52
Average employees count 9 9 4

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.07.2024
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   24.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2020
* 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 % 1 500 € 1 € 1 500 Latvia 11.07.2024 24.07.2024

Natural person

50 % 1 500 € 1 € 1 500 Latvia 11.07.2024 24.07.2024

Apply information changes

ML

"Reiri", SIA

Krišjāņa Barona 3, Jelgava LV-3001 Check address owners

Ēdināšanas uzņēmumi

http://www.hercogsj.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BG EKSPERTS" Until 19.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "DUNTES DĀRZS" Until 12.03.2012 12 years ago

Historical addresses

Rīga, Audēju iela 14 - 3 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (20.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021.gada bilancei DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (77.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (77.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016.gada bilancei DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.07.2011 - 31.12.2011 12.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.06 KB 23.07.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.94 KB 24.07.2024 11.07.2024 1

Shareholders’ register

EDOC 32.89 KB 23.07.2024 11.07.2024 1

Shareholders’ register

EDOC 24.38 KB 23.07.2024 11.07.2024 1

Shareholders’ register

TIF 75.85 KB 17.02.2020 12.02.2020 3

Shareholders’ register

TIF 58.94 KB 06.10.2017 03.10.2017 2

Shareholders’ register

TIF 113.24 KB 30.05.2016 17.05.2016 4

Shareholders’ register

TIF 60.92 KB 20.07.2015 02.07.2015 2

Articles of Association

TIF 67.77 KB 22.12.2014 28.11.2014 2

Shareholders’ register

TIF 76.92 KB 22.12.2014 28.11.2014 2

Articles of Association

TIF 81.91 KB 26.08.2014 19.08.2014 2

Shareholders’ register

TIF 147.19 KB 26.08.2014 19.08.2014 4

Amendments to the Articles of Association

TIF 21.34 KB 13.03.2012 20.02.2012 1

Articles of Association

TIF 24.82 KB 13.03.2012 20.02.2012 1

Shareholders’ register

TIF 30.26 KB 13.03.2012 20.02.2012 1

Articles of Association

TIF 57.21 KB 12.07.2011 05.07.2011 1

Memorandum of association

TIF 94.84 KB 12.07.2011 05.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.52 KB 23.07.2024 22.07.2024 9

Bank statements or other document regarding the payment of the equity

PDF 232.27 KB 24.07.2024 15.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.51 KB 24.07.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 24.07.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 24.07.2024 11.07.2024 2

Application

EDOC 49.29 KB 27.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 18.02.2020 18.02.2020 2

Application

TIF 304.89 KB 17.02.2020 12.02.2020 5

Protocols/decisions of a company/organisation

TIF 77.08 KB 17.02.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 171.67 KB 05.03.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 09.10.2017 09.10.2017 2

Application

TIF 249.47 KB 06.10.2017 03.10.2017 7

Protocols/decisions of a company/organisation

TIF 43.57 KB 06.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

TIF 46.78 KB 30.05.2016 25.05.2016 2

Application

TIF 68.15 KB 30.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.21 KB 16.05.2016 11.05.2016 2

Application

TIF 132.55 KB 16.05.2016 05.05.2016 3

Protocols/decisions of a company/organisation

TIF 43.4 KB 16.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 81.27 KB 20.07.2015 13.07.2015 2

Application

TIF 242.98 KB 20.07.2015 02.07.2015 3

Protocols/decisions of a company/organisation

TIF 70.63 KB 20.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

TIF 80.08 KB 22.12.2014 19.12.2014 2

Application

TIF 203.62 KB 22.12.2014 28.11.2014 4

Protocols/decisions of a company/organisation

TIF 75.62 KB 22.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 83.61 KB 26.08.2014 22.08.2014 2

Application

TIF 255.6 KB 26.08.2014 19.08.2014 3

Protocols/decisions of a company/organisation

TIF 131.05 KB 26.08.2014 19.08.2014 3

Decisions / letters / protocols of public notaries

TIF 66.74 KB 13.03.2012 12.03.2012 2

Application

TIF 350.97 KB 13.03.2012 29.02.2012 6

Protocols/decisions of a company/organisation

TIF 121.72 KB 13.03.2012 20.02.2012 3

Decisions / letters / protocols of public notaries

TIF 108.14 KB 12.07.2011 08.07.2011 2

Registration certificates

TIF 170.32 KB 12.07.2011 08.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 203.58 KB 12.07.2011 06.07.2011 3

Announcement regarding the legal address

TIF 34.64 KB 12.07.2011 05.07.2011 1

Confirmation or consent to legal address

TIF 45.42 KB 12.07.2011 05.07.2011 1

Application

TIF 621.88 KB 12.07.2011 09.06.2011 6

Registration certificates

TIF 67.54 KB 13.03.2012 2
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