RĪGAS ELEKTRONISKĀ ATSLĒGA, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Liquidation proceeding, 17.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS ELEKTRONISKĀ ATSLĒGA"
Registration number, date 50103758251, 12.02.2014
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Lāpstu iela 15 – 25, Rīga, LV-1005 Check address owners
Fixed capital 200 EUR, registered payment 12.02.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.12.2019
* 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 % 200 € 1 € 200 Latvia 21.07.2017 24.08.2017

Historical addresses

Rīga, Andreja Saharova iela 27-62 Until 12.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (77.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2024  PDF (77.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2024  PDF (77.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.06.2024  PDF (77.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (78.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.09.2017  PDF (93.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
REA-Vadibas zinojums DOCX

2014

 Annual report 12.02.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
3 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.28 KB 25.08.2017 21.07.2017 2

Shareholders’ register

TIF 70.41 KB 18.03.2015 26.01.2015 2

Amendments to the Articles of Association

 TIF 14.39 KB 15.05.2014 26.03.2014 1

Articles of Association

 TIF 75.47 KB 15.05.2014 26.03.2014 3

Shareholders’ register

TIF 87.68 KB 15.05.2014 26.03.2014 3

Articles of Association

 TIF 23.99 KB 04.03.2014 05.02.2014 1

Memorandum of association

 TIF 61.29 KB 04.03.2014 05.02.2014 2

Shareholders’ register

TIF 85.75 KB 04.03.2014 05.02.2014 3

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 65.83 KB 17.12.2019 17.12.2019 2

Application

 DOCX 29.37 KB 17.12.2019 12.12.2019 2

Application

 EDOC 38.55 KB 17.12.2019 12.12.2019 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.84 KB 17.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 24.08.2017 24.08.2017 2

Application

 TIF 191.69 KB 24.08.2017 21.07.2017 5

Protocols/decisions of a company/organisation

 TIF 53.28 KB 24.08.2017 21.07.2017 2

Other documents

 TIF 59.25 KB 24.08.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.05 KB 18.03.2015 12.03.2015 2

Application

 TIF 653.13 KB 18.03.2015 26.01.2015 5

Notice of a member of the Board regarding the resignation

 TIF 13.65 KB 18.03.2015 26.01.2015 1

Confirmation or consent to legal address

 TIF 15.28 KB 18.03.2015 26.01.2015 1

Consent of a member of the Board / executive director

 TIF 46.36 KB 18.03.2015 26.01.2015 2

Protocols/decisions of a company/organisation

 TIF 49.73 KB 18.03.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 15.05.2014 13.05.2014 2

Application

 TIF 564.26 KB 15.05.2014 26.03.2014 4

Consent of a member of the Board / executive director

 TIF 12.03 KB 15.05.2014 26.03.2014 1

Protocols/decisions of a company/organisation

 TIF 106.94 KB 15.05.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 62.63 KB 04.03.2014 12.02.2014 2

Registration certificates

 TIF 120.62 KB 04.03.2014 12.02.2014 1

Application

 TIF 1.09 MB 04.03.2014 06.02.2014 9

Bank statements or other document regarding the payment of the equity

TIF 32.98 KB 04.03.2014 06.02.2014 1

Announcement regarding the legal address

 TIF 16.37 KB 04.03.2014 05.02.2014 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