REO 500, 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 "REO 500" |
| Registration number, date | 40103778595, 10.04.2014 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | Steķu iela 10A, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 160.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 158.75 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 153.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 148.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 119.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 075.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 040.73 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 970.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 906.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 847.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 768.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 707.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 643.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 586.89 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 505.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 444.54 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 372.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 321.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 267.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.11.2020 | 834.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.04.2014 |
* 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 % | 2 | € 1 | € 2 | Latvia | 10.04.2014 | 10.04.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RJ Solutions" | Until 23.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Steķu iela 9 | Until 07.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (102.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (460.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (252.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ REO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.68 KB | 27.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 13.61 KB | 16.05.2014 | 18.03.2014 | 1 |
Memorandum of association |
TIF | 51.93 KB | 16.05.2014 | 18.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 19.43 KB | 12.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 27.04.2015 | 23.04.2015 | 2 |
Registration certificates |
TIF | 30.82 KB | 27.04.2015 | 23.04.2015 | 1 |
Application |
TIF | 69.62 KB | 27.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 27.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 16.05.2014 | 10.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 16.05.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 16.05.2014 | 20.03.2014 | 1 |
Application |
TIF | 144.18 KB | 16.05.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 16.05.2014 | 19.03.2014 | 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