RE INVEST LATVIA, SIA
Limited Liability Company, Micro company
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 2022
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 "RE INVEST LATVIA" |
| Registration number, date | 40103668083, 08.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 980 000 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 2.27 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Renum InvestReg. no. 10192868
|
100 % | 980 000 | € 1 | € 980 000 | Estonia | 22.12.2020 | 23.12.2020 |
Historical addresses
| Rīga, Pērnavas iela 70 | Until 08.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums RE Invest 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2023 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RE Invest auditoru zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums RE Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RE Invest auditoru zinojums | |||||
| Vadibas zinojums RE Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin. RE Invest | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums RE Invest Latvia | |||||
| Vad zinojums RE Invest Latvia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 13.05.2015 | TIF (1.03 MB) | €7.00 | |
2013 |
Annual report | 11.07.2014 | TIF (472 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
93.08 KB | 23.12.2020 | 22.12.2020 | 1 | |
Articles of Association |
71.44 KB | 23.12.2020 | 22.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
105.79 KB | 23.12.2020 | 22.12.2020 | 2 | |
Shareholders’ register |
95.4 KB | 23.12.2020 | 22.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
877.89 KB | 23.12.2020 | 18.12.2020 | 13 | |
Shareholders’ register |
ASICE | 254.71 KB | 17.10.2016 | 14.10.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 193.48 KB | 17.10.2016 | 11.10.2016 | 1 |
Articles of Association |
ASICE | 115.31 KB | 17.10.2016 | 11.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 206.58 KB | 17.10.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.99 KB | 30.12.2015 | 22.12.2015 | 1 |
Articles of Association |
TIF | 68.35 KB | 30.12.2015 | 22.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66 KB | 30.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 65.67 KB | 30.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 63.76 KB | 30.12.2015 | 22.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.71 KB | 30.12.2015 | 21.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 17.10.2013 | 08.10.2013 | 1 |
Articles of Association |
TIF | 73.59 KB | 17.10.2013 | 08.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.22 KB | 17.10.2013 | 03.10.2013 | 3 |
Articles of Association |
TIF | 15.34 KB | 03.06.2013 | 30.04.2013 | 1 |
Memorandum of Association |
TIF | 43.41 KB | 03.06.2013 | 30.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 736.97 KB | 23.12.2020 | 23.12.2020 | 8 |
Application |
783.73 KB | 23.12.2020 | 23.12.2020 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 23.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 94.76 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
ASICE | 70.92 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 98.65 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
97.35 KB | 23.12.2020 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.4 KB | 23.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39.32 KB | 23.12.2020 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 104.6 KB | 23.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
105.76 KB | 23.12.2020 | 22.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 104.18 KB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
ASICE | 96.85 KB | 23.12.2020 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 809.64 KB | 23.12.2020 | 18.12.2020 | 13 |
Copy of the personal identification document |
EDOC | 519.93 KB | 23.12.2020 | 03.01.2020 | 9 |
Copy of the personal identification document |
536.71 KB | 23.12.2020 | 03.01.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.25 KB | 28.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
667.62 KB | 17.10.2016 | 14.10.2016 | 4 | |
Application |
699.24 KB | 17.10.2016 | 14.10.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
37.84 KB | 17.10.2016 | 13.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.52 KB | 17.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
37.84 KB | 17.10.2016 | 13.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 200.99 KB | 17.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
ASICE | 211.87 KB | 17.10.2016 | 11.10.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 207.35 KB | 17.10.2016 | 11.10.2016 | 1 |
Application |
ASICE | 446.7 KB | 03.08.2016 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
ASICE | 286.65 KB | 03.08.2016 | 22.07.2016 | 2 |
Copy of the personal identification document |
EDOC | 522.77 KB | 23.12.2020 | 25.01.2016 | 9 |
Copy of the personal identification document |
540.76 KB | 23.12.2020 | 25.01.2016 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 30.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 216.11 KB | 30.12.2015 | 22.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.83 KB | 30.12.2015 | 22.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.59 KB | 30.12.2015 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 85.54 KB | 30.12.2015 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.16 KB | 30.12.2015 | 22.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 30.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 134.74 KB | 17.10.2013 | 10.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 17.10.2013 | 08.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 17.10.2013 | 08.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.27 KB | 17.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 26.76 KB | 03.06.2013 | 08.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.36 KB | 03.06.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8 KB | 03.06.2013 | 07.05.2013 | 1 |
Submission/Application |
TIF | 12.56 KB | 03.06.2013 | 07.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 03.06.2013 | 30.04.2013 | 1 |
Application |
TIF | 169.94 KB | 03.06.2013 | 30.04.2013 | 4 |
Power of attorney, act of empowerment |
3.36 MB | 03.08.2016 | 05.03.2012 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 03.08.2016 | 05.03.2012 | 10 |
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