Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "RERE BMV" |
| Registration number, date | 42103094515, 31.05.2019 |
| VAT number | LV42103094515 from 12.08.2019 Europe VAT register |
| Register, date | Commercial Register, 31.05.2019 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERE BMV, PS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -281.13 | -337.04 | -256.11 |
| Personal income tax (thousands, €) | -0.02 | -0.09 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2023 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 27.09.2023 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 31.05.2019 | ||
Natural person |
Member | Right to represent individually | 31.05.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA RERE BŪVEReg. no. 40103820549
|
0 % | 0 | 0 | 0 | Latvia | 31.05.2019 | 31.05.2019 |
Sabiedrība ar ierobežotu atbildību "RERE MEISTARI"Reg. no. 40003707863
|
0 % | 0 | 0 | 0 | Latvia | 31.05.2019 | 31.05.2019 |
SIA RERE VIDEReg. no. 40103820553
|
0 % | 0 | 0 | 0 | Latvia | 31.05.2019 | 31.05.2019 |
Contacts in cooperation with
Apply information changes
"RERE BMV", PS
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums RERE BMV 2024 | EDOC | ||||
| Vad bas zi ojums BMV GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RERE BMV 2022 parakstits | EDOC | ||||
| BMV vad zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMV GP rev atzin | |||||
| BMV GP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMV atzinums | |||||
| BMV vadib zin GP | |||||
2019 |
Annual report | 31.05.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums RERE BMV PS 2019 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 94.14 KB | 21.05.2019 | 20.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.7 KB | 27.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 216.37 KB | 21.05.2019 | 20.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 21.05.2019 | 20.05.2019 | 1 |