R.E. Expert, SIA
Limited Liability 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.E. Expert" |
| Registration number, date | 40003924780, 21.05.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Rīga, Brīvības iela 132-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2007 (registered payment 21.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Tokarev expert" | Until 11.07.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 09.08.2010 | TIF (794.54 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 04.02.2009 | TIF (409.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.32 KB | 09.08.2012 | 18.07.2012 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 14.09.2009 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 17.03.2009 | 26.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 510.71 KB | 09.08.2012 | 19.03.2008 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 362.78 KB | 17.03.2009 | 19.03.2008 | 4 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 22.08.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 182.16 KB | 22.08.2008 | 19.03.2008 | 6 |
Shareholders’ register |
TIF | 22.07 KB | 22.08.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 246.71 KB | 24.05.2007 | 16.05.2007 | 6 |
Memorandum of association |
TIF | 57.92 KB | 24.05.2007 | 16.05.2007 | 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 | 21.48 KB | 16.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 09.01.2015 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 14.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 231.7 KB | 14.09.2012 | 21.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.24 KB | 14.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 09.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 44.26 KB | 09.08.2012 | 18.07.2012 | 1 |
Application |
TIF | 64.69 KB | 09.08.2012 | 18.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 09.08.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 25.10.2010 | 25.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.56 KB | 25.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 73.83 KB | 25.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11 KB | 25.10.2010 | 04.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 25.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 25.05.2010 | 21.05.2010 | 1 |
Application |
TIF | 112.47 KB | 25.05.2010 | 17.05.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.9 KB | 25.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 14.09.2009 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.23 KB | 14.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 99.61 KB | 14.09.2009 | 04.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 14.09.2009 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 17.03.2009 | 16.03.2009 | 2 |
Submission/Application |
TIF | 43.67 KB | 17.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 17.03.2009 | 02.03.2009 | 2 |
Application |
TIF | 205.14 KB | 17.03.2009 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 17.03.2009 | 26.02.2009 | 3 |
Sample report |
TIF | 21.61 KB | 17.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 22.08.2008 | 11.07.2008 | 2 |
Registration certificates |
TIF | 16.08 KB | 22.08.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 22.08.2008 | 08.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 501.31 KB | 09.08.2012 | 19.03.2008 | 13 |
document.Ā1 |
TIF | 83.03 KB | 17.03.2009 | 19.03.2008 | 4 |
Application |
TIF | 84.53 KB | 22.08.2008 | 19.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 547.43 KB | 22.08.2008 | 19.03.2008 | 14 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 22.08.2008 | 19.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 24.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 36.79 KB | 24.05.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.8 KB | 24.05.2007 | 17.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.59 KB | 24.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 158.25 KB | 24.05.2007 | 16.05.2007 | 7 |
Application |
TIF | 65.2 KB | 24.05.2007 | 16.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 24.05.2007 | 16.05.2007 | 1 |
Sample report |
TIF | 19.41 KB | 24.05.2007 | 16.05.2007 | 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