REOSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 03.04.2018
Business form Limited Liability Company
Registered name SIA "REOSS"
Registration number, date 44103012184, 04.04.1997
VAT number None (excluded 03.04.2018) Europe VAT register
Register, date Commercial Register, 01.08.2003
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 43.01 35.7 36.63
Personal income tax (thousands, €) 7.59 9 7.46
Statutory social insurance contributions (thousands, €) 16.61 15.45 18.42
Average employees count 6 8 8

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "VIA" Until 07.04.1997 27 years ago

Historical addresses

Valmiera, Jumaras iela 195 Until 02.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Lemums1 GP REOSS 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (122.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Lemums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad. paz.2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (24.5 KB)

2008

Annual report 27.02.2009  TIF (863.49 KB)

2007

Annual report 24.04.2008  TIF (871.04 KB)

2006

Annual report 24.07.2007  TIF (877.82 KB)

2005

Annual report 13.09.2017  TIF (744.34 KB)

2004

Annual report 13.09.2017  TIF (728.48 KB)

2003

Annual report 13.09.2017  TIF (451.78 KB)

2002

Annual report 13.09.2017  TIF (545.66 KB)

2001

Annual report 14.09.2017  TIF (1.19 MB)

2000

Annual report 14.09.2017  TIF (1.1 MB)

1999

Annual report 14.09.2017  TIF (785.81 KB)

1998

Annual report 14.09.2017  TIF (718.82 KB)

1997

Annual report 14.09.2017  TIF (962.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.14 KB 03.04.2018 23.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.14 KB 03.04.2018 23.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.78 KB 10.11.2017 09.11.2017 3

Amendments to the Articles of Association

DOC 124.5 KB 11.10.2017 05.10.2017 1

Articles of Association

DOC 127 KB 11.10.2017 05.10.2017 1

Amendments to the Articles of Association

TIF 24.07 KB 13.09.2017 12.09.2017 1

Articles of Association

TIF 57.54 KB 13.09.2017 12.09.2017 2

Shareholders’ register

TIF 98.89 KB 13.09.2017 12.09.2017 4

Amendments to the Articles of Association

TIF 11.88 KB 08.07.2015 21.05.2015 1

Articles of Association

TIF 16.25 KB 08.07.2015 21.05.2015 1

Shareholders’ register

TIF 71.75 KB 08.07.2015 21.05.2015 3

Amendments to the Articles of Association

TIF 10.4 KB 13.09.2017 19.04.2013 1

Articles of Association

TIF 16.46 KB 02.05.2013 19.04.2013 1

Amendments to the Articles of Association

TIF 17.62 KB 13.09.2017 08.02.2007 1

Articles of Association

TIF 26.41 KB 13.09.2017 08.02.2007 1

Articles of Association

TIF 323.21 KB 13.09.2017 21.08.2003 8

Shareholders’ register

TIF 14.9 KB 13.09.2017 21.07.2003 1

Articles of Association

TIF 339.37 KB 14.09.2017 13.03.2000 6

Amendments to the Articles of Association

TIF 31.17 KB 14.09.2017 20.02.1998 1

Shareholders’ register

TIF 16.64 KB 14.09.2017 20.02.1998 1

Shareholders’ register

TIF 19.33 KB 14.09.2017 20.02.1998 1

Articles of Association

TIF 352.96 KB 14.09.2017 19.03.1997 8

Memorandum of association

TIF 59.13 KB 14.09.2017 19.03.1997 2

Memorandum of Association

TIF 35.19 KB 14.09.2017 19.03.1997 1

Memorandum of Association

TIF 13.25 KB 14.09.2017 19.03.1997 1

Shareholders’ register

TIF 16.8 KB 14.09.2017 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

RTF 191.37 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 03.04.2018 03.04.2018 2

Application

DOCX 35.79 KB 03.04.2018 28.03.2018 3

Application

DOCX 35.79 KB 03.04.2018 28.03.2018 3

Application

EDOC 66 KB 03.04.2018 28.03.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 69.01 KB 03.04.2018 23.03.2018 3

Other documents

XLSX 35.76 KB 03.04.2018 20.03.2018 1

Other documents

EDOC 61.29 KB 03.04.2018 20.03.2018 1

Other documents

XLSX 35.76 KB 03.04.2018 20.03.2018 1

Power of attorney, act of empowerment

DOCX 13.13 KB 03.04.2018 20.03.2018 1

Power of attorney, act of empowerment

EDOC 43.87 KB 03.04.2018 20.03.2018 1

Power of attorney, act of empowerment

DOCX 13.13 KB 03.04.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.81 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

DOCX 60.44 KB 14.02.2018 09.02.2018 1

Statement regarding the beneficial owners

EDOC 90.23 KB 14.02.2018 09.02.2018 1

Statement regarding the beneficial owners

DOCX 60.44 KB 14.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 03.04.2018 22.12.2017 1

Protocols/decisions of a company/organisation

EDOC 49.35 KB 03.04.2018 22.12.2017 1

Protocols/decisions of a company/organisation

DOCX 19.13 KB 03.04.2018 22.12.2017 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 03.04.2018 15.12.2017 5

Protocols/decisions of a company/organisation

DOC 123.5 KB 03.04.2018 15.12.2017 5

Protocols/decisions of a company/organisation

DOC 123.5 KB 03.04.2018 15.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 15.11.2017 15.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 74.83 KB 10.11.2017 09.11.2017 3

Application

DOCX 17.91 KB 10.11.2017 08.11.2017 1

Application

EDOC 45.41 KB 10.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.92 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.69 KB 02.11.2017 02.11.2017 2

Announcement regarding the legal address

EDOC 86.03 KB 02.11.2017 27.10.2017 1

Announcement regarding the legal address

DOCX 88.68 KB 02.11.2017 27.10.2017 1

Announcement regarding the legal address

DOCX 88.68 KB 02.11.2017 27.10.2017 1

Application

PDF 6.65 MB 02.11.2017 27.10.2017 6

Application

EDOC 6.39 MB 02.11.2017 27.10.2017 6

Application

PDF 6.65 MB 02.11.2017 27.10.2017 6

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 11.10.2017 11.10.2017 2

Power of attorney, act of empowerment

DOCX 89.36 KB 10.11.2017 10.10.2017 1

Power of attorney, act of empowerment

EDOC 86.98 KB 10.11.2017 10.10.2017 1

Application

PDF 6.87 MB 11.10.2017 10.10.2017 7

Application

PDF 2.22 MB 11.10.2017 10.10.2017 7

Application

EDOC 2.15 MB 11.10.2017 10.10.2017 7

Application

EDOC 6.61 MB 11.10.2017 10.10.2017 7

Amendments to the Articles of Association

EDOC 78.46 KB 11.10.2017 05.10.2017 1

Articles of Association

EDOC 79.21 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOC 186.5 KB 11.10.2017 05.10.2017 3

Protocols/decisions of a company/organisation

EDOC 69.43 KB 11.10.2017 05.10.2017 3

Protocols/decisions of a company/organisation

EDOC 85.79 KB 11.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOCX 87.93 KB 11.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 13.09.2017 13.09.2017 2

Application

TIF 249.95 KB 13.09.2017 12.09.2017 9

Consent of a member of the Board / executive director

TIF 77.29 KB 13.09.2017 12.09.2017 4

Owner’s decisions

TIF 187.81 KB 13.09.2017 12.09.2017 5

Protocols/decisions of a company/organisation

TIF 86.29 KB 13.09.2017 12.09.2017 2

Confirmation or consent to legal address

EDOC 186.91 KB 02.11.2017 08.09.2017 2

Confirmation or consent to legal address

DOCX 12.95 KB 02.11.2017 08.09.2017 2

Confirmation or consent to legal address

PDF 187 KB 02.11.2017 08.09.2017 2

Confirmation or consent to legal address

DOCX 12.95 KB 02.11.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

TIF 68.99 KB 08.07.2015 18.06.2015 2

Application

TIF 133.75 KB 08.07.2015 15.06.2015 2

Power of attorney, act of empowerment

TIF 19.32 KB 08.07.2015 21.05.2015 1

Protocols/decisions of a company/organisation

TIF 50.89 KB 08.07.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 02.05.2013 30.04.2013 1

Consent of a member of the Board / executive director

TIF 37.18 KB 13.09.2017 25.04.2013 1

Application

TIF 116.45 KB 13.09.2017 19.04.2013 3

Owner’s decisions

TIF 21.66 KB 13.09.2017 19.04.2013 1

Decisions / letters / protocols of public notaries

TIF 49.68 KB 13.09.2017 05.02.2010 1

Application

TIF 127.04 KB 13.09.2017 01.02.2010 3

Owner’s decisions

TIF 21.28 KB 13.09.2017 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.44 KB 13.09.2017 16.02.2007 1

Application

TIF 196.32 KB 13.09.2017 13.02.2007 4

Receipts on the publication and state fees

TIF 40.88 KB 13.09.2017 13.02.2007 2

Protocols/decisions of a company/organisation

TIF 27.67 KB 13.09.2017 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 45.18 KB 13.09.2017 01.06.2005 1

Receipts on the publication and state fees

TIF 36.33 KB 13.09.2017 25.05.2005 2

Application

TIF 159.94 KB 13.09.2017 24.05.2005 3

Protocols/decisions of a company/organisation

TIF 10.86 KB 13.09.2017 27.04.2005 1

Consent of the auditor

TIF 12.25 KB 13.09.2017 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 13.09.2017 01.08.2003 1

Registration certificates

TIF 41.63 KB 13.09.2017 01.08.2003 1

Application

TIF 204.1 KB 13.09.2017 24.07.2003 7

Consent of a member of the Board / executive director

TIF 9 KB 13.09.2017 21.07.2003 1

Owner’s decisions

TIF 24.73 KB 13.09.2017 21.07.2003 1

Receipts on the publication and state fees

TIF 42.38 KB 13.09.2017 20.07.2003 2

Decisions / letters / protocols of public notaries

TIF 27.94 KB 13.09.2017 13.03.2003 1

Receipts on the publication and state fees

TIF 43.29 KB 13.09.2017 10.03.2003 2

Other documents

TIF 17.56 KB 13.09.2017 06.03.2003 1

Owner’s decisions

TIF 13.34 KB 13.09.2017 21.02.2003 1

Decisions / letters / protocols of public notaries

TIF 30.07 KB 14.09.2017 20.03.2000 1

Receipts on the publication and state fees

TIF 30.32 KB 14.09.2017 15.03.2000 1

Application

TIF 19.98 KB 14.09.2017 13.03.2000 1

Owner’s decisions

TIF 36.54 KB 14.09.2017 13.03.2000 1

Other documents

TIF 22.91 KB 14.09.2017 24.02.2000 2

Decisions / letters / protocols of public notaries

TIF 19.22 KB 14.09.2017 05.06.1998 1

Receipts on the publication and state fees

TIF 27.79 KB 14.09.2017 11.03.1998 1

Sample report

TIF 29.06 KB 14.09.2017 10.03.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.94 KB 14.09.2017 20.02.1998 1

Other documents

TIF 19.16 KB 14.09.2017 20.02.1998 2

Protocols/decisions of a company/organisation

TIF 78.5 KB 14.09.2017 20.02.1998 2

Submission/Application

TIF 10.4 KB 14.09.2017 18.02.1998 1

Confirmation or consent to legal address

TIF 191.27 KB 14.09.2017 03.09.1997 4

Decisions / letters / protocols of public notaries

TIF 17.09 KB 14.09.2017 04.04.1997 1

Registration certificates

TIF 38.55 KB 14.09.2017 04.04.1997 1

Registration certificates

TIF 86.67 KB 14.09.2017 04.04.1997 1

Registration certificates

TIF 66.8 KB 14.09.2017 04.04.1997 1

Registration certificates

TIF 46.9 KB 13.09.2017 04.04.1997 1

Sample report

TIF 28.15 KB 14.09.2017 27.03.1997 1

Receipts on the publication and state fees

TIF 54.19 KB 14.09.2017 26.03.1997 2

Application

TIF 124.92 KB 14.09.2017 21.03.1997 4

Confirmation or consent to legal address

TIF 49.2 KB 14.09.2017 21.03.1997 2

Appraisal reports

TIF 25.3 KB 14.09.2017 2

Copy of the personal identification document

TIF 251.98 KB 14.09.2017 6

Other documents

TIF 63.54 KB 14.09.2017 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

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