Rex Holding, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
28 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rex Holding"
Registration number, date 42103076721, 06.05.2016
VAT number LV42103076721 from 12.09.2017 Europe VAT register
Register, date Commercial Register, 06.05.2016
Legal address Kārklu iela 9 – 41, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2019
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, €) -0.32 -0.51 1.46
Personal income tax (thousands, €) 0.04 0.09 0.3
Statutory social insurance contributions (thousands, €) 0.07 0.3 0.94
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.05.2016
* 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 % 560 € 5 € 2 800 Latvia 03.12.2018 06.09.2019

Apply information changes

ML

"Rex Holding", SIA

Pļavu 17, Liepāja LV-3411 Check address owners

Darbā iekārtošana, nodarbinātība

Historical company names

SIA "K.N.Development" Until 06.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (81.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (81.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (82.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (82.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (84.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.81 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (114.29 KB) €11.00

2016

 Annual report 06.05.2016 - 31.12.2016 06.05.2017  PDF (838.43 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.72 KB 20.02.2020 16.02.2020 2

Articles of Association

 TIF 43.07 KB 15.11.2019 11.11.2019 2

Articles of Association

 DOC 24.5 KB 06.09.2019 04.12.2018 1

Articles of Association

 DOC 24.5 KB 06.09.2019 04.12.2018 1

Articles of Association

 DOCX 50.89 KB 06.09.2019 04.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.07 KB 06.09.2019 03.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.07 KB 06.09.2019 03.12.2018 1

Shareholders’ register

DOCX 16.45 KB 06.09.2019 03.12.2018 1

Shareholders’ register

DOCX 16.45 KB 06.09.2019 03.12.2018 1

Articles of Association

 TIF 11.09 KB 09.05.2016 02.05.2016 1

Memorandum of Association

 TIF 29.98 KB 09.05.2016 02.05.2016 1

Shareholders’ register

TIF 45.88 KB 09.05.2016 02.05.2016 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 70.16 KB 25.02.2020 25.02.2020 1

Protocols/decisions of a company/organisation

 TIF 44.17 KB 20.02.2020 16.02.2020 2

Application

 TIF 209.36 KB 20.02.2020 13.02.2020 5

Notice of a member of the Board regarding the resignation

 TIF 12.6 KB 20.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 21.11.2019 21.11.2019 2

Application

 TIF 166.47 KB 15.11.2019 15.11.2019 5

Protocols/decisions of a company/organisation

 TIF 42.44 KB 15.11.2019 11.11.2019 2

Application

 DOCX 42.58 KB 06.09.2019 06.09.2019 3

Application

 DOCX 42.58 KB 06.09.2019 06.09.2019 3

Application

 EDOC 51.26 KB 06.09.2019 06.09.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 06.09.2019 06.09.2019 2

Articles of Association

 EDOC 57.85 KB 06.09.2019 04.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 21.5 KB 06.09.2019 03.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 21.5 KB 06.09.2019 03.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.63 KB 06.09.2019 03.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 24.09 KB 06.09.2019 03.12.2018 1

Shareholders’ register

EDOC 25.9 KB 06.09.2019 03.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 09.05.2016 06.05.2016 2

Announcement regarding the legal address

 TIF 10.94 KB 09.05.2016 02.05.2016 1

Application

 TIF 398.46 KB 09.05.2016 02.05.2016 3

Confirmation or consent to legal address

 TIF 9.59 KB 09.05.2016 02.05.2016 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