REX TERMINAL, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
141 by profit
123 by paid taxes
37 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 "REX TERMINAL" |
| Registration number, date | 40103784619, 29.04.2014 |
| VAT number | LV40103784619 from 10.03.2020 Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Citadeles iela 6 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 115.67 | 123.61 | 57.42 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.16 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 26.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2020 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2020 | Finland | Finland |
|
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 | 29.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Veikko Laine OyReg. no. 0110592-0
|
50 % | 10 | € 140 | € 1 400 | Finland | 10.03.2020 | 26.06.2020 |
Castor Real Estate OyReg. no. 2771221-9
|
50 % | 10 | € 140 | € 1 400 | Finland | 10.03.2020 | 26.06.2020 |
Historical addresses
| Rīga, Vienības gatve 87B - 7 | Until 27.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REX Terminal GP 2023 Vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REX Terminal GP 2022 Vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REX Terminal VadZin FINAL | EDOC | ||||
| RZ REX TERMINAL SIA 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (550.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (565.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (325.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (581.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 10.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.35 KB | 18.06.2020 | 10.03.2020 | 7 |
Shareholders’ register |
TIF | 272.68 KB | 01.06.2020 | 10.03.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.26 KB | 17.03.2020 | 10.03.2020 | 6 |
Articles of Association |
TIF | 16.79 KB | 04.06.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 31.63 KB | 04.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 45.93 KB | 04.06.2014 | 23.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.63 MB | 06.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 49.07 KB | 27.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 62.54 KB | 27.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 27.05.2021 | 07.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.83 KB | 27.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 282.73 KB | 18.06.2020 | 17.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.55 KB | 18.06.2020 | 08.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.05 KB | 18.06.2020 | 12.05.2020 | 5 |
Copy of the personal identification document |
TIF | 107.82 KB | 18.06.2020 | 17.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.94 KB | 18.06.2020 | 27.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.43 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.5 KB | 24.10.2016 | 24.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.93 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 04.06.2014 | 29.04.2014 | 2 |
Application |
TIF | 464.01 KB | 04.06.2014 | 24.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 04.06.2014 | 24.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 04.06.2014 | 23.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 04.06.2014 | 23.04.2014 | 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