RERE MEISTARI, SIA

Limited Liability Company, Average company
Place in branch
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RERE MEISTARI"
Registration number, date 40003707863, 29.10.2004
VAT number LV40003707863 from 15.12.2004 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 794 478 EUR, registered payment 30.01.2019
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, €) 358.35 241.6 278.09
Personal income tax (thousands, €) 311.35 311.87 282.5
Statutory social insurance contributions (thousands, €) 556.18 553.92 509.45
Average employees count 83 85 84

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 27.04.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 27.04.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2024
* 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

AS RERE GRUPA

Reg. no. 40103819319
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

100 % 256 354 € 7 € 1 794 478 Latvia 16.01.2019 30.01.2019

Apply information changes

ML

"Rere Meistari", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

http://www.rere.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RERE 04" Until 08.01.2016 8 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.08.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums un GP 2023 RERE MEISTARI EL EDOC
RM vad zinoj PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.10.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RERE Meistari 2022 parakstits.docx PDF
RM Vad zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
RM rev zin PDF
RM vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
RM Rev zinojums PDF
RM vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.10.2020  ZIP €11.00
Annual report 2019 PDF
RM revidentu zinojums PDF
RM vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums RERE Meistari SIA PDF
Vad bas zi ojums RERE Meistari SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zin PDF
Vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums M PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas iznjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 20.05.2011  TIF (712.72 KB)

2009

Annual report 26.05.2010  TIF (776.18 KB)

2008

Annual report 04.06.2009  TIF (642.16 KB)

2007

Annual report 21.04.2008  TIF (701.03 KB)

2006

Annual report 23.05.2007  TIF (835.92 KB)

2005

Annual report 22.02.2007  PDF (327.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.38 KB 30.05.2024 09.05.2024 1

Articles of Association

EDOC 33.61 KB 30.05.2024 09.05.2024 1

Articles of Association

DOCX 21.99 KB 23.05.2022 18.05.2022 1

Articles of Association

DOCX 21.99 KB 23.05.2022 18.05.2022 1

Articles of Association

DOCX 21.15 KB 29.12.2021 22.12.2021 1

Articles of Association

DOCX 21.15 KB 29.12.2021 22.12.2021 1

Shareholders’ register

DOC 35.5 KB 30.01.2019 16.01.2019 1

Shareholders’ register

DOC 35.5 KB 30.01.2019 16.01.2019 1

Amendments to the Articles of Association

DOCX 15.53 KB 28.12.2017 27.12.2017 1

Amendments to the Articles of Association

DOCX 15.53 KB 28.12.2017 27.12.2017 1

Articles of Association

DOCX 21.1 KB 28.12.2017 27.12.2017 1

Articles of Association

DOCX 21.1 KB 28.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.83 KB 28.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.83 KB 28.12.2017 27.12.2017 1

Shareholders’ register

DOC 51.5 KB 28.12.2017 27.12.2017 1

Shareholders’ register

DOC 51.5 KB 28.12.2017 27.12.2017 1

Shareholders’ register

TIF 95.32 KB 28.06.2017 26.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.67 KB 24.07.2024 19.07.2024 1

Notice of a member of the Board regarding the resignation

ASICE 23.32 KB 24.07.2024 19.07.2024 1

Application

EDOC 78.88 KB 30.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

EDOC 29.7 KB 30.05.2024 09.05.2024 1

Application

EDOC 54.39 KB 22.03.2024 18.03.2024 1

Consent of a member of the Board / executive director

EDOC 18.69 KB 22.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 29.3 KB 22.03.2024 18.03.2024 1

Application

EDOC 59.13 KB 27.04.2023 20.04.2023 6

Application

EDOC 50.16 KB 23.03.2023 17.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.24 KB 23.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 23.05.2022 23.05.2022 2

Articles of Association

EDOC 42.4 KB 23.05.2022 18.05.2022 1

Application

DOCX 44.68 KB 23.05.2022 18.05.2022 1

Application

DOCX 44.68 KB 23.05.2022 18.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.82 KB 23.05.2022 18.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.82 KB 23.05.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.27 KB 23.05.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.27 KB 23.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 29.12.2021 29.12.2021 2

Articles of Association

EDOC 35.48 KB 29.12.2021 22.12.2021 1

Application

DOCX 57.48 KB 29.12.2021 22.12.2021 1

Application

DOCX 57.48 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 24.88 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 24.88 KB 29.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 193.71 KB 30.01.2019 30.01.2019 2

Application

EDOC 78.92 KB 30.01.2019 16.01.2019 3

Application

DOCX 48.66 KB 30.01.2019 16.01.2019 3

Application

DOCX 48.66 KB 30.01.2019 16.01.2019 3

Shareholders’ register

EDOC 59.9 KB 30.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

EDOC 61.56 KB 28.12.2017 27.12.2017 1

Articles of Association

EDOC 65.07 KB 28.12.2017 27.12.2017 1

Application

DOCX 47.83 KB 28.12.2017 27.12.2017 3

Application

EDOC 77.93 KB 28.12.2017 27.12.2017 3

Application

DOCX 47.83 KB 28.12.2017 27.12.2017 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 47 KB 28.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 28.12.2017 27.12.2017 2

Protocols/decisions of a company/organisation

DOC 60.5 KB 28.12.2017 27.12.2017 2

Protocols/decisions of a company/organisation

EDOC 49.68 KB 28.12.2017 27.12.2017 2

Regulations for the increase/reduction of the equity

EDOC 47.15 KB 28.12.2017 27.12.2017 1

Shareholders’ register

EDOC 46.85 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 30.06.2017 30.06.2017 2

Application

TIF 137.13 KB 28.06.2017 26.06.2017 5

Decisions / letters / protocols of public notaries

RTF 179.91 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 02.01.2017 02.01.2017 2
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