RERO AGRO, SIA
Limited Liability Company, Small company
Place in branch
78 by turnover
95 by profit
244 by paid taxes
69 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 RERO AGRO |
| Registration number, date | 42103082658, 13.02.2018 |
| VAT number | LV42103082658 from 18.10.2018 Europe VAT register |
| Register, date | Commercial Register, 13.02.2018 |
| Legal address | Kandavas iela 5, Liepāja, LV-3416 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERO AGRO, SIA
Important facts
- No active pledges
- No 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, €) | 11.73 | 5.68 | -0.93 |
| Personal income tax (thousands, €) | 2.06 | 0.28 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 8.49 | 1.65 | 0.59 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2022 | 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 | 02.02.2022 | |
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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 28.01.2022 | 02.02.2022 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 28.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RERO PROJEKTI" | Until 02.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinjojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinjojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinjojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinjojums 2019 | |||||
2018 |
Annual report | 13.02.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinjojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.54 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 13.54 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 02.02.2022 | 28.01.2022 | 1 |
Articles of Association |
TIF | 13.06 KB | 08.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
TIF | 26.09 KB | 08.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 53.45 KB | 08.02.2018 | 07.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.02.2022 | 02.02.2022 | 2 |
Articles of Association |
EDOC | 27.54 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 48.24 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 48.24 KB | 02.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.63 KB | 02.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.63 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 02.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 13.02.2018 | 13.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 08.02.2018 | 08.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 08.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 193.68 KB | 08.02.2018 | 07.02.2018 | 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