RĪGA RE, SE

European Company 

Basic data

Status
Removed from the register, 13.11.2009
Business form European Company 
Registered name SE "RĪGA RE"
Registration number, date 40003447524, 04.06.1999
VAT number None (excluded 13.11.2009) Europe VAT register
Register, date Commercial Register, 04.12.2002
Legal address Rīga, Aleksandra Čaka iela 92-2B Check address owners
Fixed capital 7 555 451 LVL , registered 11.08.2006 (registered payment 11.08.2006: 7 555 451 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "RĪGA RE" Until 11.08.2006 18 years ago
Akciju sabiedrība "BALTIKUMS KONSALTINGS" Until 05.08.1999 25 years ago

Historical addresses

Rīga, Audēju iela 2 Until 14.05.2009 15 years ago
Rīga, Mazā Pils iela 13 Until 03.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 16.11.2009  TIF (240.54 KB)

2008

Annual report 29.06.2009  TIF (804.28 KB)

2007

Consolidated financial statement 11.08.2008  ZIP
Consolidated financial statement 2007 TIF
Consolidated financial statement 2007 TIF

2007

Annual report 03.09.2008  TIF (1.08 MB)

2006

Consolidated financial statement 06.08.2007  TIF (439.07 KB)

2006

Annual report 06.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Consolidated financial statement 07.08.2006  PDF (657.73 KB)

2005

Annual report 07.08.2006  PDF (644.58 KB)

2004

Consolidated financial statement 29.09.2009  TIF (920.88 KB)

2004

Annual report 29.09.2009  TIF (774.03 KB)

2003

Consolidated financial statement 11.04.2007  PDF (487.04 KB)

2003

Annual report 29.09.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 29.09.2009  TIF (575.09 KB)

2001

Annual report 29.09.2009  TIF (746.56 KB)

2000

Annual report 29.09.2009  TIF (457.57 KB)

1999

Annual report 29.09.2009  TIF (727 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.96 KB 29.09.2009 01.06.2006 1

Articles of Association

TIF 486.1 KB 29.09.2009 30.05.2006 7

Regulations for the increase/reduction of the equity

TIF 105.88 KB 29.09.2009 30.05.2006 2

Amendments to the Articles of Association

TIF 53.15 KB 29.09.2009 28.02.2005 2

Amendments to the Articles of Association

TIF 50.91 KB 29.09.2009 28.02.2005 2

Articles of Association

TIF 220.05 KB 29.09.2009 28.02.2005 4

Articles of Association

TIF 233.43 KB 29.09.2009 28.02.2005 4

Regulations for the increase/reduction of the equity

TIF 97.6 KB 29.09.2009 28.02.2005 2

Regulations for the increase/reduction of the equity

TIF 103.7 KB 29.09.2009 28.02.2005 2

Amendments to the Articles of Association

TIF 205.26 KB 29.09.2009 28.06.2004 4

Amendments to the Articles of Association

TIF 34.84 KB 29.09.2009 28.06.2004 2

Amendments to the Articles of Association

TIF 36 KB 29.09.2009 28.06.2004 2

Articles of Association

TIF 219.58 KB 29.09.2009 28.06.2004 4

Regulations for the increase/reduction of the equity

TIF 95.1 KB 29.09.2009 28.06.2004 2

Regulations for the increase/reduction of the equity

TIF 96.7 KB 29.09.2009 28.06.2004 2

Shareholders’ register

TIF 31.81 KB 29.09.2009 04.09.2003 1

Amendments to the Articles of Association

TIF 48.9 KB 29.09.2009 08.07.2003 2

Articles of Association

TIF 223.91 KB 29.09.2009 08.07.2003 4

Articles of Association

TIF 228.08 KB 29.09.2009 26.11.2002 4

Articles of Association

TIF 465.76 KB 29.09.2009 24.09.2001 12

Amendments to the Articles of Association

TIF 45.02 KB 29.09.2009 23.11.2000 2

Articles of Association

TIF 685.35 KB 29.09.2009 28.10.1999 18

Articles of Association

TIF 680.5 KB 29.09.2009 26.07.1999 17

Regulations for the increase/reduction of the equity

TIF 55.9 KB 29.09.2009 26.07.1999 3

Articles of Association

TIF 687.74 KB 29.09.2009 01.06.1999 21

Memorandum of association

TIF 148.62 KB 29.09.2009 01.06.1999 6

Articles of association of foreign companies

TIF 722.55 KB 29.09.2009 11

Registration certificates of foreign companies

TIF 97.83 KB 29.09.2009 2

Regulations for the increase/reduction of the equity

TIF 38.95 KB 29.09.2009 2

Regulations for the increase/reduction of the equity

TIF 42.41 KB 29.09.2009 2

Regulations for the increase/reduction of the equity

TIF 97.56 KB 29.09.2009 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

TIF 37.13 KB 16.11.2009 13.11.2009 2

Other documents

TIF 10.4 KB 16.11.2009 13.11.2009 2

Decisions / letters / protocols of public notaries

TIF 33.14 KB 16.11.2009 05.11.2009 1

Application

TIF 44.52 KB 16.11.2009 30.10.2009 1

Other documents

TIF 42.73 KB 16.11.2009 26.10.2009 2

State Revenue Service decisions/letters/statements

TIF 27.3 KB 16.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 16.11.2009 30.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 35.47 KB 16.11.2009 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 53.5 KB 29.09.2009 14.05.2009 1

Announcement regarding the legal address

TIF 22.34 KB 29.09.2009 11.05.2009 1

Application

TIF 109.29 KB 29.09.2009 11.05.2009 2

Receipts on the publication and state fees

TIF 69.59 KB 29.09.2009 11.05.2009 2

Decisions / letters / protocols of public notaries

TIF 93.78 KB 29.09.2009 29.12.2008 2

Application

TIF 100.75 KB 29.09.2009 19.12.2008 2

Protocols/decisions of a company/organisation

TIF 179.24 KB 29.09.2009 19.12.2008 3

Receipts on the publication and state fees

TIF 30.28 KB 29.09.2009 19.12.2008 1

Sample report

TIF 46.77 KB 29.09.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 63.05 KB 29.09.2009 03.10.2008 2

Receipts on the publication and state fees

TIF 70.99 KB 29.09.2009 30.09.2008 2

Announcement regarding the legal address

TIF 24.85 KB 29.09.2009 29.09.2008 1

Application

TIF 94.56 KB 29.09.2009 29.09.2008 2

Decisions / letters / protocols of public notaries

TIF 111.62 KB 29.09.2009 16.05.2008 2

Receipts on the publication and state fees

TIF 97.45 KB 29.09.2009 14.05.2008 3

Application

TIF 174.98 KB 29.09.2009 12.05.2008 3

Consent of members of the supervisory board

TIF 61.72 KB 29.09.2009 29.04.2008 3

Protocols/decisions of a company/organisation

TIF 66.91 KB 29.09.2009 29.04.2008 1

Protocols/decisions of a company/organisation

TIF 169.71 KB 29.09.2009 29.04.2008 3

Decisions / letters / protocols of public notaries

TIF 101.31 KB 29.09.2009 07.04.2008 2

Receipts on the publication and state fees

TIF 76.57 KB 29.09.2009 31.03.2008 2

Application

TIF 196.82 KB 29.09.2009 26.03.2008 4

Consent of a member of the Board / executive director

TIF 46.57 KB 29.09.2009 26.03.2008 3

Protocols/decisions of a company/organisation

TIF 95.98 KB 29.09.2009 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 96.78 KB 29.09.2009 11.04.2007 2

Application

TIF 459.61 KB 29.09.2009 27.03.2007 6

Consent of a member of the Board / executive director

TIF 34.58 KB 29.09.2009 27.03.2007 3

Consent of members of the supervisory board

TIF 41.27 KB 29.09.2009 27.03.2007 3

Power of attorney, act of empowerment

TIF 43.22 KB 29.09.2009 27.03.2007 1

Protocols/decisions of a company/organisation

TIF 99.42 KB 29.09.2009 27.03.2007 2

Protocols/decisions of a company/organisation

TIF 207.92 KB 29.09.2009 27.03.2007 4

Sample report

TIF 37.22 KB 29.09.2009 27.03.2007 1

Receipts on the publication and state fees

TIF 73.56 KB 29.09.2009 20.03.2007 2

Other documents

TIF 52.14 KB 29.09.2009 14.09.2006 1

Registration certificates

TIF 21.95 KB 16.11.2009 08.09.2006 1

Decisions / letters / protocols of public notaries

TIF 118.4 KB 29.09.2009 08.09.2006 1

Registration certificates

TIF 32.81 KB 29.09.2009 08.09.2006 1

Decisions / letters / protocols of public notaries

TIF 88.1 KB 29.09.2009 11.08.2006 2

Registration certificates

TIF 36.19 KB 29.09.2009 11.08.2006 1

Registration certificates

TIF 130.43 KB 29.09.2009 11.08.2006 1

Application

TIF 459.98 KB 29.09.2009 25.07.2006 6

Submission/Application

TIF 39.89 KB 29.09.2009 25.07.2006 1

Receipts on the publication and state fees

TIF 83.81 KB 29.09.2009 08.06.2006 2

Announcement regarding the legal address

TIF 21.54 KB 29.09.2009 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 94.9 KB 29.09.2009 02.06.2006 2

Statement of the Board regarding the payment of the equity

TIF 34.25 KB 29.09.2009 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 64.96 KB 29.09.2009 01.06.2006 1

Consent of a member of the Board / executive director

TIF 35.17 KB 29.09.2009 30.05.2006 3

Consent of members of the supervisory board

TIF 36.98 KB 29.09.2009 30.05.2006 3

Other documents

TIF 201.72 KB 29.09.2009 30.05.2006 4

Protocols/decisions of a company/organisation

TIF 324.59 KB 29.09.2009 30.05.2006 7

Other documents

TIF 123.92 KB 29.09.2009 25.04.2006 2

Receipts on the publication and state fees

TIF 34.57 KB 29.09.2009 25.04.2006 1

Other documents

TIF 207.97 KB 29.09.2009 24.04.2006 4

Other documents

TIF 385.59 KB 29.09.2009 21.04.2006 9

Receipts on the publication and state fees

TIF 63.95 KB 29.09.2009 04.03.2006 2

Protocols/decisions of a company/organisation

TIF 164.49 KB 29.09.2009 18.07.2005 4

Other documents

TIF 68.97 KB 29.09.2009 24.04.2005 1

Decisions / letters / protocols of public notaries

TIF 56.03 KB 29.09.2009 14.03.2005 1

Application

TIF 304.16 KB 29.09.2009 10.03.2005 4

Statement of the Board regarding the payment of the equity

TIF 31.15 KB 29.09.2009 09.03.2005 1

Protocols/decisions of a company/organisation

TIF 61.38 KB 29.09.2009 09.03.2005 1

Decisions / letters / protocols of public notaries

TIF 98.54 KB 29.09.2009 28.02.2005 2

Protocols/decisions of a company/organisation

TIF 206.7 KB 29.09.2009 28.02.2005 5

document.Ā2

TIF 696.34 KB 29.09.2009 07.02.2005 15

document.Ā3

TIF 63.93 KB 29.09.2009 07.02.2005 2

Decisions / letters / protocols of public notaries

TIF 34.6 KB 29.09.2009 28.07.2004 1

Receipts on the publication and state fees

TIF 66.11 KB 29.09.2009 08.07.2004 2

Application

TIF 232.37 KB 29.09.2009 06.07.2004 2

Statement of the Board regarding the payment of the equity

TIF 28.12 KB 29.09.2009 06.07.2004 1

Protocols/decisions of a company/organisation

TIF 273.32 KB 29.09.2009 28.06.2004 6

Protocols/decisions of a company/organisation

TIF 160.04 KB 29.09.2009 24.05.2004 4

Decisions / letters / protocols of public notaries

TIF 35.82 KB 29.09.2009 09.09.2003 1

Statement of the Board regarding the payment of the equity

TIF 25.74 KB 29.09.2009 04.09.2003 1

Receipts on the publication and state fees

TIF 97.6 KB 29.09.2009 04.09.2003 3

Application

TIF 318.2 KB 29.09.2009 21.07.2003 3

Power of attorney, act of empowerment

TIF 30.64 KB 29.09.2009 21.07.2003 1

Other documents

TIF 34.42 KB 29.09.2009 08.07.2003 1

Protocols/decisions of a company/organisation

TIF 154.25 KB 29.09.2009 08.07.2003 3

Power of attorney, act of empowerment

TIF 118.06 KB 29.09.2009 09.05.2003 2

Power of attorney, act of empowerment

TIF 110 KB 29.09.2009 09.05.2003 2

Protocols/decisions of a company/organisation

TIF 170.31 KB 29.09.2009 25.04.2003 4

Protocols/decisions of a company/organisation

TIF 144.39 KB 29.09.2009 25.04.2003 3

Decisions / letters / protocols of public notaries

TIF 72.91 KB 29.09.2009 04.12.2002 1

Registration certificates

TIF 672.92 KB 29.09.2009 04.12.2002 1

Registration certificates

TIF 109.29 KB 29.09.2009 04.12.2002 1

Receipts on the publication and state fees

TIF 63.31 KB 29.09.2009 28.11.2002 2

Announcement regarding the legal address

TIF 16.71 KB 29.09.2009 26.11.2002 1

Application

TIF 323.99 KB 29.09.2009 26.11.2002 6

Consent of a member of the Board / executive director

TIF 37.1 KB 29.09.2009 26.11.2002 3

Consent of members of the supervisory board

TIF 39.73 KB 29.09.2009 26.11.2002 3

Protocols/decisions of a company/organisation

TIF 77.31 KB 29.09.2009 26.11.2002 2

Protocols/decisions of a company/organisation

TIF 231.38 KB 29.09.2009 26.11.2002 4

Sample report

TIF 49.74 KB 29.09.2009 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 46.03 KB 29.09.2009 13.08.2002 1

Receipts on the publication and state fees

TIF 96.31 KB 29.09.2009 07.08.2002 3

Other documents

TIF 53.18 KB 29.09.2009 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 143.81 KB 29.09.2009 15.07.2002 3

Decisions / letters / protocols of public notaries

TIF 21.04 KB 29.09.2009 24.09.2001 1

Receipts on the publication and state fees

TIF 26.3 KB 29.09.2009 22.08.2001 2

Other documents

TIF 18.96 KB 29.09.2009 15.08.2001 1

Other documents

TIF 26.2 KB 29.09.2009 15.08.2001 1

Power of attorney, act of empowerment

TIF 15.57 KB 29.09.2009 15.08.2001 1

Protocols/decisions of a company/organisation

TIF 102.83 KB 29.09.2009 15.08.2001 4

Decisions / letters / protocols of public notaries

TIF 37.74 KB 29.09.2009 27.12.2000 1

Power of attorney, act of empowerment

TIF 18.79 KB 29.09.2009 19.12.2000 1

Receipts on the publication and state fees

TIF 15.55 KB 29.09.2009 19.12.2000 1

Submission/Application

TIF 20.89 KB 29.09.2009 11.12.2000 1

Protocols/decisions of a company/organisation

TIF 26.09 KB 29.09.2009 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 41.18 KB 29.09.2009 23.11.2000 2

Other documents

TIF 15.59 KB 29.09.2009 24.05.2000 1

Protocols/decisions of a company/organisation

TIF 47.01 KB 29.09.2009 28.04.2000 2

Decisions / letters / protocols of public notaries

TIF 32.97 KB 29.09.2009 25.01.2000 1

Submission/Application

TIF 23.15 KB 29.09.2009 20.01.2000 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 29.09.2009 08.11.1999 1

Sample report

TIF 21.7 KB 29.09.2009 04.11.1999 1

Sample report

TIF 20.36 KB 29.09.2009 04.11.1999 1

Receipts on the publication and state fees

TIF 20.55 KB 29.09.2009 03.11.1999 1

Other documents

TIF 69.48 KB 29.09.2009 28.10.1999 4

Protocols/decisions of a company/organisation

TIF 61.21 KB 29.09.2009 28.10.1999 3

Decisions / letters / protocols of public notaries

TIF 18.45 KB 29.09.2009 05.08.1999 1

Receipts on the publication and state fees

TIF 19.87 KB 29.09.2009 03.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 29.09.2009 02.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 29.09.2009 02.08.1999 1

Power of attorney, act of empowerment

TIF 14.73 KB 29.09.2009 26.07.1999 1

Protocols/decisions of a company/organisation

TIF 35.41 KB 29.09.2009 26.07.1999 2

Submission/Application

TIF 13.53 KB 29.09.2009 07.06.1999 1

Decisions / letters / protocols of public notaries

TIF 16.48 KB 29.09.2009 04.06.1999 1

Registration certificates

TIF 27.29 KB 29.09.2009 04.06.1999 1

Registration certificates

TIF 37.09 KB 29.09.2009 04.06.1999 1

Registration certificates

TIF 39.63 KB 29.09.2009 04.06.1999 1

Receipts on the publication and state fees

TIF 34.46 KB 29.09.2009 02.06.1999 2

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 29.09.2009 01.06.1999 1

Other documents

TIF 10.15 KB 28.09.2009 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 24.88 KB 29.09.2009 27.05.1999 1

Sample report

TIF 27.46 KB 28.09.2009 13.05.1999 1

Registration certificates

TIF 38.89 KB 29.09.2009 04.05.1999 1

Order of the Enterprise Register official

TIF 34.23 KB 29.09.2009 15.04.1999 1

Order of the Enterprise Register official

TIF 30.26 KB 28.09.2009 15.04.1999 1

Other documents

TIF 14.4 KB 28.09.2009 14.08.1995 1

Power of attorney, act of empowerment

TIF 27.92 KB 28.09.2009 30.07.1993 1

Application

TIF 15.62 KB 29.09.2009 1

Application

TIF 103.37 KB 29.09.2009 4

Application

TIF 106.27 KB 29.09.2009 4

Application

TIF 87.78 KB 29.09.2009 4

Appraisal reports

TIF 3.4 MB 29.09.2009 59

Copy of the personal identification document

TIF 322.71 KB 29.09.2009 9

Other documents

TIF 65.02 KB 29.09.2009 1

Power of attorney, act of empowerment

TIF 18.83 KB 29.09.2009 2

Power of attorney, act of empowerment

TIF 7.66 KB 29.09.2009 1

Submission/Application

TIF 12.7 KB 29.09.2009 1

Copy of the personal identification document

TIF 586.58 KB 28.09.2009 9

Power of attorney, act of empowerment

TIF 6.11 KB 28.09.2009 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