RER Logistics, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RER Logistics"
Registration number, date 40203464781, 23.02.2023
VAT number LV40203464781 from 23.01.2024 Europe VAT register
Register, date Commercial Register, 23.02.2023
Legal address Anniņmuižas bulvāris 38 – 58, Rīga, LV-1067 Check address owners
Fixed capital 2 880 EUR, registered payment 23.02.2023
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 1 766.49 0.00 0.00 0.00 12.11.2024
15.10.2024 1 016.27 0.00 0.00 0.00 15.10.2024
09.09.2024 1 391.46 0.00 0.00 0.00 09.09.2024
19.08.2024 441.77 0.00 0.00 0.00 19.08.2024
16.07.2024 331.59 0.00 0.00 0.00 16.07.2024
17.06.2024 508.42 0.00 0.00 0.00 17.06.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Mēbeļu un dzīvokļu iekārtu remonts (95.24)
CSP industry Mēbeļu un dzīvokļu iekārtu remonts (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2023
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   23.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2023
* 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 % 1 440 € 1 € 1 440 Latvia 05.01.2024 17.01.2024

Natural person

50 % 1 440 € 1 € 1 440 Latvia 05.01.2024 17.01.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.02.2023 - 31.12.2023 27.05.2024  PDF (541.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.45 KB 17.01.2024 05.01.2024 2

Shareholders’ register

EDOC 40.47 KB 23.02.2023 23.02.2023 2

Articles of Association

EDOC 40.88 KB 23.02.2023 27.01.2023 1

Memorandum of association

EDOC 47.97 KB 23.02.2023 27.01.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.13 KB 17.01.2024 17.01.2024 22

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 17.01.2024 16.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 23.02.2023 19.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.82 KB 23.02.2023 19.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.95 KB 23.02.2023 18.02.2023 1

Application

EDOC 76 KB 23.02.2023 13.02.2023 10

Announcement regarding the legal address

EDOC 44.48 KB 23.02.2023 12.02.2023 1

Appraisal reports

EDOC 44.96 KB 23.02.2023 26.01.2023 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