Reynaers Latvia, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
222 by profit
87 by paid taxes
33 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 | Reynaers Latvia SIA |
| Registration number, date | 40203117322, 12.01.2018 |
| VAT number | LV40203117322 from 20.04.2018 Europe VAT register |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | Kleistu iela 18A – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reynaers Latvia, 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, €) | 100.15 | 83.25 | 66.03 |
| Personal income tax (thousands, €) | 35.76 | 31.98 | 25.06 |
| Statutory social insurance contributions (thousands, €) | 65.04 | 57.7 | 45.75 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| 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
| Spēkā no | Status |
|---|---|
| 12.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Rejal Holding B.V.Reg. no. 006331737
|
100 % | 10 000 | € 1 | € 10 000 | Netherlands | 12.01.2018 | 12.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Reynaers Latvia", SIA
Kleistu 18A - 1, Rīga, LV-1067 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (2.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (968.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (946.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (988.18 KB) | €11.00 |
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1006.98 KB) | €11.00 |
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 | 207.94 KB | 11.01.2018 | 02.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.54 KB | 11.01.2018 | 22.09.2017 | 11 |
Shareholders’ register |
TIF | 75.57 KB | 11.01.2018 | 23.08.2017 | 3 |
Articles of Association |
TIF | 93.13 KB | 11.01.2018 | 07.08.2017 | 4 |
Memorandum of Association |
TIF | 189.49 KB | 11.01.2018 | 07.08.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.41 KB | 11.01.2018 | 10.09.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.9 KB | 25.01.2022 | 25.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 11.01.2022 | 11.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.01.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 11.01.2018 | 11.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 190.89 KB | 11.01.2018 | 11.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.47 KB | 11.01.2018 | 21.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.11 KB | 11.01.2018 | 23.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.17 KB | 11.01.2018 | 23.08.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 73.65 KB | 11.01.2018 | 23.08.2017 | 3 |
Application |
TIF | 350.98 KB | 11.01.2018 | 11.08.2017 | 13 |
Consent of a member of the Board / executive director |
TIF | 87.43 KB | 11.01.2018 | 07.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 78 KB | 11.01.2018 | 07.08.2017 | 2 |
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