RO REISS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RO REISS"
Registration number, date 44103108300, 20.09.2016
VAT number LV44103108300 from 24.05.2018 Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address Austrumu iela 11, Rēzekne, LV-4601 Check address owners
Fixed capital 9 100 EUR, registered payment 14.10.2016
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, €) 0.13 1.67 0.29
Personal income tax (thousands, €) 0.06 0.24 0.11
Statutory social insurance contributions (thousands, €) 0.09 0.4 0.18
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.04.2023
* 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 % 65 € 140 € 9 100 Latvia 24.03.2023 06.04.2023

Historical addresses

Mazsalacas nov., Skaņkalnes pag., "Purmaļi" Until 11.12.2020 4 years ago
Rīga, Pērnavas iela 33 - 24/25 Until 06.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Ro Reiss PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (2.55 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (1.78 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (2.2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (1.67 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.12 MB) €11.00

2017

 Annual report 20.09.2016 - 31.12.2017 27.04.2018  PDF (2.58 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.4 KB 11.10.2024 01.10.2024 3

Shareholders’ register

EDOC 29.25 KB 06.04.2023 24.03.2023 1

Shareholders’ register

EDOC 78.02 KB 11.12.2020 01.12.2020 1

Shareholders’ register

TIF 65.98 KB 03.07.2018 10.10.2016 2

Amendments to the Articles of Association

 TIF 9.15 KB 03.07.2018 07.10.2016 1

Articles of Association

 TIF 39.37 KB 03.07.2018 07.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 23.49 KB 03.07.2018 07.10.2016 1

Articles of Association

 TIF 16.98 KB 03.07.2018 16.09.2016 1

Memorandum of Association

 TIF 34.3 KB 03.07.2018 16.09.2016 2

Shareholders’ register

TIF 67.34 KB 03.07.2018 16.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 44.6 KB 11.10.2024 11.10.2024 2

Application

 EDOC 54.58 KB 06.04.2023 03.04.2023 5

Protocols/decisions of a company/organisation

 EDOC 20.88 KB 06.04.2023 24.03.2023 1

Statement regarding the beneficial owners

 EDOC 33.74 KB 06.04.2023 24.03.2023 3

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 11.12.2020 11.12.2020 2

Application

 EDOC 149.97 KB 11.12.2020 01.12.2020 1

Confirmation or consent to legal address

 EDOC 64.53 KB 11.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 69.18 KB 11.12.2020 01.12.2020 1

Statement regarding the beneficial owners

 EDOC 109.96 KB 11.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 DOCX 35.37 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 47.74 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.37 KB 14.10.2016 14.10.2016 1

Application

 TIF 207.53 KB 03.07.2018 11.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 03.07.2018 10.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 37.62 KB 03.07.2018 07.10.2016 1

Protocols/decisions of a company/organisation

 TIF 44.36 KB 03.07.2018 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 20.09.2016 20.09.2016 2

Announcement regarding the legal address

 TIF 16.11 KB 03.07.2018 16.09.2016 1

Application

 TIF 191.96 KB 03.07.2018 16.09.2016 5

Confirmation or consent to legal address

 TIF 15.43 KB 03.07.2018 16.09.2016 1

Consent of a member of the Board / executive director

 TIF 14.93 KB 03.07.2018 16.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 57.87 KB 03.07.2018 15.09.2016 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