Rerum, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
16 by profit
18 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Rerum" |
| Registration number, date | 50103444051, 04.08.2011 |
| VAT number | LV50103444051 from 29.08.2011 Europe VAT register |
| Register, date | Commercial Register, 04.08.2011 |
| Legal address | Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rerum, 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, €) | 293.04 | 254.94 | 228.36 |
| Personal income tax (thousands, €) | 59.19 | 56.28 | 48.95 |
| Statutory social insurance contributions (thousands, €) | 112.01 | 108.85 | 99.47 |
| Average employees count | 13 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2011 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 29.07.2015 | 03.08.2015 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 29.07.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
"Rerum", SIA
Bukulti, Ādažu 20, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Garkalnes nov., Bukulti, Ādažu iela 28 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Rerum VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210428 RERUM vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200422 Rerum GP Final | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RerumVZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RerumVZ2012 | |||||
2011 |
Annual report | 04.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RerumVZ2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 81.32 KB | 29.07.2015 | 29.07.2015 | 1 |
Articles of Association |
EDOC | 70.77 KB | 29.07.2015 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 29.07.2015 | 29.07.2015 | 2 |
Memorandum of association |
TIF | 44.06 KB | 09.08.2011 | 15.07.2011 | 2 |
Articles of Association |
TIF | 14.49 KB | 08.08.2011 | 15.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.93 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
EDOC | 45.56 KB | 29.07.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.42 KB | 29.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 08.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 62.97 KB | 08.08.2011 | 04.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.65 KB | 09.08.2011 | 20.07.2011 | 1 |
Application |
TIF | 84.93 KB | 08.08.2011 | 20.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 9.91 KB | 09.08.2011 | 15.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.9 KB | 09.08.2011 | 15.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 09.08.2011 | 15.07.2011 | 1 |
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