REO LAT, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
3 by profit
8 by paid taxes
3 by employees
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 | Sabiedrība ar ierobežotu atbildību "REO LAT" |
| Registration number, date | 41503036975, 05.10.2005 |
| VAT number | LV41503036975 from 21.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Minskas iela 8 – 18, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 161.88 | 160.08 | 138.03 |
| Personal income tax (thousands, €) | 12.52 | 12.88 | 10.25 |
| Statutory social insurance contributions (thousands, €) | 39.02 | 30.78 | 30.34 |
| Average employees count | 15 | 14 | 14 |
| Received COVID-19 downtime support | 24.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
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 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2019 |
* 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 |
42 % | 1 195 | € 1 | € 1 195 | Latvia | 17.06.2015 | 01.07.2015 |
Natural person |
42 % | 1 195 | € 1 | € 1 195 | Russian Federation | 17.06.2015 | 01.07.2015 |
Natural person |
15.99 % | 455 | € 1 | € 455 | Latvia | 17.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols 20240530 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022 gadu 20230426 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informac par Uznem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| I.vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 no 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 no 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (567.47 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (668.56 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (668.71 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (417.93 KB) | ||
2005 |
Annual report | 29.06.2007 | TIF (393.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.47 KB | 14.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 8.96 KB | 14.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 49.66 KB | 14.07.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 27.55 KB | 22.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 41.84 KB | 28.08.2008 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 27.5 KB | 15.10.2007 | 10.07.2007 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 15.10.2007 | 07.06.2007 | 1 |
Articles of Association |
TIF | 19.56 KB | 15.10.2007 | 28.09.2005 | 1 |
Memorandum of association |
TIF | 55.57 KB | 15.10.2007 | 26.09.2005 | 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 |
TIF | 28.87 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 48.95 KB | 14.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 14.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 22.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 131.68 KB | 22.12.2011 | 16.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 04.11.2008 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.66 KB | 04.11.2008 | 30.10.2008 | 2 |
Application |
TIF | 468.84 KB | 04.11.2008 | 28.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 04.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 237.7 KB | 28.08.2008 | 07.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 28.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 93.5 KB | 15.10.2007 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 3.74 MB | 15.10.2007 | 10.07.2007 | 1 |
Application |
TIF | 89.2 KB | 15.10.2007 | 07.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 15.10.2007 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 15.10.2007 | 05.10.2005 | 2 |
Registration certificates |
TIF | 24.48 KB | 15.10.2007 | 05.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 15.10.2007 | 30.09.2005 | 1 |
Application |
TIF | 217.1 KB | 15.10.2007 | 29.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 15.10.2007 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.67 KB | 15.10.2007 | 28.09.2005 | 1 |
Consent of the auditor |
TIF | 6.93 KB | 15.10.2007 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.02 KB | 15.10.2007 | 26.09.2005 | 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