RERE MEISTARI, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERE MEISTARI, SIA
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, €) | 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 |
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Control type: on grounds of the property right |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS RERE GRUPAReg. no. 40103819319
|
100 % | 256 354 | € 7 | € 1 794 478 | Latvia | 16.01.2019 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
"Rere Meistari", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
Sabiedrība ar ierobežotu atbildību "RERE 04" | Until 08.01.2016 | 8 years ago |
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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 | |||||
Neatkar gu revidentu zi ojums un GP 2023 RERE MEISTARI EL | EDOC | ||||
RM vad zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums RERE Meistari 2022 parakstits.docx | |||||
RM Vad zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RM rev zin | |||||
RM vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RM Rev zinojums | |||||
RM vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RM revidentu zinojums | |||||
RM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zi ojums | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zi ojums RERE Meistari SIA | |||||
Vad bas zi ojums RERE Meistari SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zin | |||||
Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas iznjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
Connected articles
Date | Source | Title |
---|---|---|
03.11.2024 |
LETA | "Rere meistari" Cēsu Valsts ģimnāzijas pārbūvi sola pabeigt līdz novembra beigām |
07.10.2024 |
LETA | Rīgas lidosta apsver iespēju lauzt līgumu ar "Rere meistari" par tehnisko dienestu ēkas pārbūvi |
16.09.2024 |
LETA | LNSO informēs par jaunās sezonas plāniem un pasniegs orķestra fonda izcilības balvu |
02.09.2024 |
LETA | Būvfirmas "Rere meistari" apgrozījums pērn audzis par 18,9% |
26.08.2024 |
LETA | Būvfirmas "Rere būve" apgrozījums pērn audzis par 31,1% |
03.07.2024 |
LETA | Sākta Lielās ģildes nama pārbūve |
17.05.2024 |
LETA | Uz diviem gadiem pametot Lielo ģildi, LNSO uzstāsies koncertzālēs visā Latvijā |
09.05.2024 |
LETA | Informēs par LNSO rudens sezonas plāniem |
03.05.2024 |
LETA | Informēs par LNSO rudens sezonas plāniem |
30.04.2024 |
LETA | Lielās ģildes ēkas restaurāciju un pārbūves darbus veiks "Rere meistari" |