Rex Enterprises, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
51 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 "Rex Enterprises" |
| Registration number, date | 40103856442, 19.12.2014 |
| VAT number | LV40103856442 from 15.01.2018 Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Vidzemes iela 7 – 3, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rex Enterprises, SIA
Important facts
- No active 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 011.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 579.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 111.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 721.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 921.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 281.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 450.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 6 744.07 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 6 379.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 011.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 861.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 347.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 467.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 224.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 939.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 494.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 604.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 567.09 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 534.90 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 360.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 432.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 407.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 969.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 806.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 878.57 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2020 | 196.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.09.2019 | 381.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 256.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 387.34 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2017 | 705.82 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | 5.46 | 0.52 |
| Personal income tax (thousands, €) | 0.37 | 2.43 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 6.03 | 0.68 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | 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 | 14.12.2022 |
* 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 |
100 % | 150 | € 140 | € 21 000 | Latvia | 12.01.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 236 - 65 | Until 01.04.2016 | 8 years ago |
|---|---|---|
| Ventspils, Saules iela 40 - 1 | Until 18.12.2020 | 4 years ago |
| Smiltenes nov., Variņu pag., "Krastlejas" | Until 14.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (82.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (82.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (155.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (82.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (89.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (423.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (109.86 KB) | €9.00 |
2015 |
Annual report | 19.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin GP 2015 Rex.xls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 127.96 KB | 14.03.2024 | 12.01.2024 | 1 |
Shareholders’ register |
109 KB | 18.12.2020 | 15.12.2020 | 1 | |
Shareholders’ register |
TIF | 45.13 KB | 09.01.2019 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
71.48 KB | 19.03.2018 | 22.02.2018 | 1 | |
Amendments to the Articles of Association |
71.48 KB | 19.03.2018 | 22.02.2018 | 1 | |
Articles of Association |
61.72 KB | 19.03.2018 | 22.02.2018 | 1 | |
Articles of Association |
61.72 KB | 19.03.2018 | 22.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
89.69 KB | 19.03.2018 | 22.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
89.69 KB | 19.03.2018 | 22.02.2018 | 1 | |
Shareholders’ register |
94.55 KB | 19.03.2018 | 22.02.2018 | 2 | |
Shareholders’ register |
94.55 KB | 19.03.2018 | 22.02.2018 | 2 | |
Amendments to the Articles of Association |
TIF | 19.18 KB | 07.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 73.01 KB | 07.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 187.51 KB | 07.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 26.62 KB | 19.12.2014 | 17.12.2014 | 1 |
Memorandum of Association |
TIF | 110.57 KB | 19.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 56.36 KB | 19.12.2014 | 17.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 239.94 KB | 14.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 18.12.2020 | 18.12.2020 | 2 |
Submission/Application |
TIF | 22.26 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 204.25 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
208.6 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
121.82 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 126.58 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
113.85 KB | 18.12.2020 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.64 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
107.54 KB | 18.12.2020 | 15.12.2020 | 1 | |
Shareholders’ register |
EDOC | 126.1 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 106.13 KB | 05.06.2020 | 29.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.38 KB | 05.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 301.63 KB | 18.12.2020 | 12.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.01.2019 | 11.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 193.62 KB | 09.01.2019 | 08.01.2019 | 4 |
Application |
TIF | 31.78 KB | 09.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
155.47 KB | 19.03.2018 | 01.03.2018 | 1 | |
Application |
155.47 KB | 19.03.2018 | 01.03.2018 | 1 | |
Application |
EDOC | 160.99 KB | 19.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 84.06 KB | 19.03.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 72.77 KB | 19.03.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.4 KB | 19.03.2018 | 22.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 95.16 KB | 19.03.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.4 KB | 19.03.2018 | 22.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
89.2 KB | 19.03.2018 | 22.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.5 KB | 19.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
89.2 KB | 19.03.2018 | 22.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 98.51 KB | 19.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 103.94 KB | 19.03.2018 | 22.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 15.03.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 501.29 KB | 23.02.2018 | 02.02.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 07.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 199.17 KB | 07.04.2016 | 24.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 07.04.2016 | 24.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.84 KB | 07.04.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.91 KB | 07.04.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.38 KB | 07.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 214.44 KB | 07.12.2015 | 25.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.12 KB | 07.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 07.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 07.12.2015 | 25.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 545 KB | 07.04.2016 | 26.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 19.12.2014 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.84 KB | 19.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 201.14 KB | 19.12.2014 | 17.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.86 KB | 19.12.2014 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 19.12.2014 | 17.12.2014 | 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