RER-Termināls, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
133 by profit
24 by paid taxes
18 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 | SIA "RER-Termināls" |
| Registration number, date | 40203010535, 05.08.2016 |
| VAT number | LV40203010535 from 24.10.2016 Europe VAT register |
| Register, date | Commercial Register, 05.08.2016 |
| Legal address | Uriekstes iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 140 000 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 178.88 | 120.35 | 126.62 |
| Personal income tax (thousands, €) | 25.27 | 16.28 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 43.43 | 27.97 | 14.33 |
| Average employees count | 10 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | 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 | 13.02.2018 |
* 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 % | 11 400 | € 100 | € 1 140 000 | Latvia | 07.09.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 53 | Until 09.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin2018 | |||||
2017 |
Annual report | 05.08.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 14.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 13.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 13.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 13.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 13.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2017 | 22.11.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2017 | 22.11.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.02.2017 | 16.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 10.02.2017 | 10.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 10.02.2017 | 10.02.2017 | 1 |
Articles of Association |
DOC | 37 KB | 10.02.2017 | 20.01.2017 | 1 |
Articles of Association |
DOC | 37 KB | 10.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 84.33 KB | 22.09.2016 | 01.09.2016 | 2 |
Articles of Association |
TIF | 31.62 KB | 17.08.2016 | 26.07.2016 | 1 |
Memorandum of Association |
TIF | 58.06 KB | 17.08.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 19.91 KB | 17.08.2016 | 26.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 09.12.2024 | 06.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 18.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 12.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 51.28 KB | 14.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 51.28 KB | 14.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 56.18 KB | 14.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 14.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 31.73 KB | 22.07.2019 | 09.07.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 90 KB | 22.07.2019 | 09.07.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 90 KB | 22.07.2019 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 33.66 KB | 09.07.2019 | 04.07.2019 | 2 |
Application |
DOC | 79.5 KB | 09.07.2019 | 04.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.51 KB | 04.01.2019 | 04.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.32 KB | 03.01.2019 | 03.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.56 KB | 16.10.2018 | 16.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.31 KB | 26.04.2018 | 26.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
372.65 KB | 14.02.2018 | 14.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.25 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 13.02.2018 | 13.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.3 KB | 13.02.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 37.81 KB | 13.02.2018 | 06.02.2018 | 1 |
Application |
EDOC | 68.25 KB | 13.02.2018 | 06.02.2018 | 3 |
Application |
DOCX | 37.78 KB | 13.02.2018 | 06.02.2018 | 3 |
Application |
DOCX | 37.78 KB | 13.02.2018 | 06.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.54 KB | 13.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 13.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 13.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 43.61 KB | 06.02.2018 | 01.02.2018 | 3 |
Application |
EDOC | 73.88 KB | 06.02.2018 | 01.02.2018 | 3 |
Application |
DOCX | 43.61 KB | 06.02.2018 | 01.02.2018 | 3 |
Shareholders’ register |
EDOC | 53.22 KB | 31.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
DOC | 67 KB | 06.12.2017 | 01.12.2017 | 2 |
Application |
DOC | 67 KB | 06.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 60.69 KB | 06.12.2017 | 01.12.2017 | 2 |
Shareholders’ register |
EDOC | 50.57 KB | 06.12.2017 | 22.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
EDOC | 45.98 KB | 22.02.2017 | 18.02.2017 | 2 |
Application |
DOC | 66.5 KB | 22.02.2017 | 18.02.2017 | 2 |
Shareholders’ register |
EDOC | 51.26 KB | 22.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
DOC | 109 KB | 16.02.2017 | 15.02.2017 | 3 |
Application |
EDOC | 51.57 KB | 16.02.2017 | 15.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 10.02.2017 | 10.02.2017 | 1 |
Articles of Association |
EDOC | 52.1 KB | 10.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.51 KB | 10.02.2017 | 20.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.02.2017 | 20.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.02.2017 | 20.01.2017 | 2 |
Application |
6.45 MB | 28.10.2016 | 28.10.2016 | 24 | |
Application |
6.63 MB | 28.10.2016 | 28.10.2016 | 24 | |
Shareholders’ register |
EDOC | 50.23 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 22.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 351.67 KB | 22.09.2016 | 01.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 17.08.2016 | 05.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.32 KB | 17.08.2016 | 01.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 17.08.2016 | 26.07.2016 | 1 |
Application |
TIF | 296.24 KB | 17.08.2016 | 26.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 17.08.2016 | 26.07.2016 | 1 |
Appraisal reports |
TIF | 239.55 KB | 17.08.2016 | 29.06.2016 | 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