REOS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REOS"
Registration number, date 40003823144, 05.05.2006
VAT number LV40003823144 from 21.01.2015 Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Dzelzavas iela 53A, Rīga, LV-1084 Check address owners
Fixed capital 70 000 EUR, registered payment 03.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 8 373.27 0.00 0.00 0.00 12.11.2024
15.10.2024 7 585.09 0.00 0.00 0.00 15.10.2024
09.09.2024 7 135.91 0.00 0.00 0.00 09.09.2024
19.08.2024 6 753.80 0.00 0.00 0.00 19.08.2024
16.07.2024 6 182.47 0.00 0.00 0.00 16.07.2024
17.06.2024 5 308.06 0.00 0.00 0.00 17.06.2024
14.05.2024 4 913.60 0.00 0.00 0.00 14.05.2024
17.04.2024 4 960.92 0.00 0.00 0.00 17.04.2024
07.03.2024 4 692.65 0.00 0.00 0.00 07.03.2024
14.02.2024 4 368.61 0.00 0.00 0.00 14.02.2024
15.01.2024 2 812.60 0.00 0.00 0.00 15.01.2024
20.12.2023 2 526.55 0.00 0.00 0.00 20.12.2023
21.11.2023 2 389.48 0.00 0.00 0.00 21.11.2023
18.10.2023 1 719.69 0.00 0.00 0.00 18.10.2023
18.09.2023 1 472.30 0.00 0.00 0.00 18.09.2023
24.08.2023 1 453.93 0.00 0.00 0.00 24.08.2023
07.11.2020 1 106.94 0.00 0.00 0.00 09.11.2020 15:05

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, €) 0.14 -0.97 0.06
Personal income tax (thousands, €) 0.04 0.14 0
Statutory social insurance contributions (thousands, €) 0.89 1.32 0.21
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   22.05.2019
* 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

80 % 56 000 € 1 € 56 000 Latvia 28.03.2019 22.05.2019

Natural person

20 % 14 000 € 1 € 14 000 Latvia 28.03.2019 22.05.2019

Procures

Period Rights Person

From 25.07.2019

Right to represent individually
Natural person (from 25.07.2019 )

Historical addresses

Rīga, Brīvības iela 180 Until 16.04.2007 17 years ago
Rīga, Palasta iela 7 Until 01.06.2010 14 years ago
Rīga, Rūpniecības iela 16 k-2 Until 30.07.2012 12 years ago
Rīga, Vienības gatve 192 - 25 Until 22.05.2019 5 years ago
Rīga, Zemes iela 10 - 82 Until 16.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (3.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
REOS zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (14.95 KB)

2008

Annual report 13.05.2009  TIF (268.23 KB)

2007

Annual report 14.01.2009  TIF (438.17 KB)

2006

Annual report 28.03.2007  TIF (335.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.99 KB 22.05.2019 10.05.2019 1

Shareholders’ register

TIF 147.98 KB 29.12.2017 12.12.2017 6

Amendments to the Articles of Association

TIF 19.08 KB 13.07.2015 30.06.2015 1

Articles of Association

TIF 15.25 KB 13.07.2015 30.06.2015 1

Shareholders’ register

TIF 68.03 KB 13.07.2015 30.06.2015 2

Shareholders’ register

TIF 27.36 KB 21.12.2010 13.04.2007 1

Shareholders’ register

TIF 16.64 KB 21.12.2010 23.01.2007 1

Amendments to the Articles of Association

TIF 15.3 KB 21.12.2010 22.01.2007 1

Articles of Association

TIF 18.27 KB 21.12.2010 22.01.2007 1

Regulations for the increase/reduction of the equity

TIF 26.52 KB 21.12.2010 22.01.2007 1

Shareholders’ register

TIF 23.18 KB 21.12.2010 30.10.2006 1

Articles of Association

TIF 18.13 KB 21.12.2010 27.04.2006 1

Memorandum of association

TIF 56.23 KB 21.12.2010 27.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.57 KB 16.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 25.07.2019 25.07.2019 2

Application

EDOC 49.97 KB 25.07.2019 19.07.2019 3

Application

DOCX 41.43 KB 25.07.2019 19.07.2019 3

Application

DOCX 41.43 KB 25.07.2019 19.07.2019 3

Decisions / letters / protocols of public notaries

RTF 190.91 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 28.05.2019 28.05.2019 2

Other documents

DOC 266 KB 24.05.2019 23.05.2019 8

Other documents

EDOC 55.81 KB 24.05.2019 23.05.2019 8

Other documents

DOC 266 KB 24.05.2019 23.05.2019 8

Decisions / letters / protocols of public notaries

RTF 204.82 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 22.05.2019 22.05.2019 2

Confirmation or consent to legal address

EDOC 19.54 KB 21.05.2019 18.05.2019 1

Confirmation or consent to legal address

DOC 28 KB 21.05.2019 18.05.2019 1

Confirmation or consent to legal address

DOC 28 KB 21.05.2019 18.05.2019 1

Application

EDOC 96.75 KB 22.05.2019 10.05.2019 24

Application

DOCX 77.32 KB 22.05.2019 10.05.2019 24

Application

DOCX 77.32 KB 22.05.2019 10.05.2019 24

Shareholders’ register

EDOC 31.99 KB 22.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 22.05.2019 18.04.2019 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 22.05.2019 18.04.2019 2

Protocols/decisions of a company/organisation

EDOC 35.5 KB 22.05.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.04.2018 23.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.96 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 29.12.2017 29.12.2017 2

Power of attorney, act of empowerment

TIF 28.02 KB 29.12.2017 27.12.2017 1

Application

TIF 153.5 KB 29.12.2017 14.12.2017 5

Protocols/decisions of a company/organisation

TIF 79.51 KB 29.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 21.07.2016 21.07.2016 2

State Revenue Service decisions/letters/statements

DOCX 96.05 KB 18.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 104.16 KB 18.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.08 KB 18.07.2016 18.07.2016 3

State Revenue Service decisions/letters/statements

DOCX 97.06 KB 18.07.2016 18.07.2016 3

Decisions / letters / protocols of public notaries

TIF 79.41 KB 13.07.2015 03.07.2015 2

Application

TIF 203.49 KB 13.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 116.11 KB 13.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.71 KB 31.07.2012 30.07.2012 2

Consent of a member of the Board / executive director

TIF 29.88 KB 31.07.2012 25.07.2012 2

Announcement regarding the legal address

TIF 8.07 KB 31.07.2012 23.07.2012 1

Application

TIF 97.29 KB 31.07.2012 23.07.2012 3

Confirmation or consent to legal address

TIF 8.84 KB 31.07.2012 23.07.2012 1

Power of attorney, act of empowerment

TIF 13.82 KB 31.07.2012 23.07.2012 1

Protocols/decisions of a company/organisation

TIF 24.21 KB 31.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 21.12.2010 01.06.2010 1

Application

TIF 56.5 KB 21.12.2010 26.05.2010 2

Decisions / letters / protocols of public notaries

TIF 32.29 KB 21.12.2010 17.08.2007 1

Application

TIF 71.72 KB 21.12.2010 14.08.2007 2

Receipts on the publication and state fees

TIF 36.36 KB 21.12.2010 14.08.2007 2

Decisions / letters / protocols of public notaries

TIF 63.24 KB 21.12.2010 16.04.2007 2

Receipts on the publication and state fees

TIF 31.18 KB 21.12.2010 14.04.2007 2

Application

TIF 103.43 KB 21.12.2010 13.04.2007 3

Protocols/decisions of a company/organisation

TIF 32.44 KB 21.12.2010 13.04.2007 1

Sample report

TIF 18.67 KB 21.12.2010 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 21.12.2010 25.01.2007 1

Receipts on the publication and state fees

TIF 39.44 KB 21.12.2010 24.01.2007 2

Application

TIF 74.49 KB 21.12.2010 23.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 21.12.2010 23.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.62 KB 21.12.2010 22.01.2007 2

Protocols/decisions of a company/organisation

TIF 22.91 KB 21.12.2010 22.01.2007 1

Receipts on the publication and state fees

TIF 13.33 KB 21.12.2010 07.11.2006 1

Application

TIF 42.17 KB 21.12.2010 30.10.2006 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 21.12.2010 05.05.2006 1

Registration certificates

TIF 29.79 KB 21.12.2010 05.05.2006 1

Receipts on the publication and state fees

TIF 32.05 KB 21.12.2010 03.05.2006 2

Announcement regarding the legal address

TIF 8.52 KB 21.12.2010 27.04.2006 1

Application

TIF 186.54 KB 21.12.2010 27.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 21.12.2010 27.04.2006 1

Consent of a member of the Board / executive director

TIF 8.08 KB 21.12.2010 27.04.2006 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