RER Property, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
539 by profit
292 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RER Property"
Registration number, date 40203005322, 13.07.2016
VAT number LV40203005322 from 04.08.2016 Europe VAT register
Register, date Commercial Register, 13.07.2016
Legal address Apšu iela 29, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 3 000 EUR, registered payment 04.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.36 1.57 -0.6
Personal income tax (thousands, €) 17.2 0.22 0
Statutory social insurance contributions (thousands, €) 2.66 1.29 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2019
* 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

100 % 1 500 € 2 € 3 000 Latvia 20.08.2019 03.09.2019

Apply information changes

ML

"RER Property", SIA

Lāčplēša 123B, Rīga, LV-1003 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lāčplēša iela 123B - 19 Until 03.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (243.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (82.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.87 KB) €11.00

2017

 Annual report 13.07.2016 - 31.12.2017 03.05.2018  PDF (80.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.37 KB 21.08.2019 20.08.2019 2

Shareholders’ register

DOCX 15 KB 04.07.2019 28.06.2019 1

Articles of Association

 DOCX 12.16 KB 12.07.2016 30.06.2016 1

Memorandum of association

 DOCX 18.57 KB 12.07.2016 30.06.2016 2

Shareholders’ register

DOCX 14.84 KB 12.07.2016 30.06.2016 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 194.45 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 03.09.2019 03.09.2019 2

Application

 TIF 313.52 KB 02.09.2019 20.08.2019 6

Application

 TIF 339.66 KB 21.08.2019 20.08.2019 6

Protocols/decisions of a company/organisation

 TIF 71 KB 21.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 04.07.2019 04.07.2019 2

Application

 EDOC 46.25 KB 04.07.2019 28.06.2019 4

Application

 DOCX 37.57 KB 04.07.2019 28.06.2019 4

Shareholders’ register

EDOC 41.34 KB 04.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.77 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 DOCX 47.79 KB 13.03.2018 08.03.2018 4

Statement regarding the beneficial owners

 DOCX 47.79 KB 13.03.2018 08.03.2018 4

Statement regarding the beneficial owners

 EDOC 62.79 KB 13.03.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 182.95 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 13.07.2016 13.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 29.67 KB 28.07.2016 06.07.2016 1

Announcement regarding the legal address

 DOCX 13.2 KB 12.07.2016 30.06.2016 1

Announcement regarding the legal address

 EDOC 25.98 KB 12.07.2016 30.06.2016 1

Articles of Association

 EDOC 43.8 KB 12.07.2016 30.06.2016 1

Application

 EDOC 52.34 KB 12.07.2016 30.06.2016 3

Application

 DOCX 20.9 KB 12.07.2016 30.06.2016 3

Confirmation or consent to legal address

 EDOC 29.22 KB 12.07.2016 30.06.2016 1

Confirmation or consent to legal address

 DOCX 12.44 KB 12.07.2016 30.06.2016 1

Memorandum of association

 EDOC 49.82 KB 12.07.2016 30.06.2016 2

Shareholders’ register

EDOC 27.89 KB 12.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 PDF 328.52 KB 12.07.2016 06.05.2016 5

Power of attorney, act of empowerment

 PDF 280.88 KB 12.07.2016 06.05.2016 5
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