R.E. Innovation, 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.
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Basic data
| Status | Removed from the register, 18.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "R.E. Innovation" SIA |
| Registration number, date | 40003828279, 24.05.2006 |
| VAT number | None (excluded 23.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Skanstes iela 29A – 41, Rīga, LV-1013 Check address owners |
| Fixed capital | 12 094 EUR , registered 29.02.2016 (registered payment 29.02.2016: 12 094 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | -0.06 | -0.08 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Slokas iela 189-23 | Until 08.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0412 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RE-Innovation 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (38.51 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2010 | RTF (37.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.01.2009 | DOC (24.5 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (482.96 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (217.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.8 KB | 01.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 15.4 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 389.41 KB | 01.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 48.36 KB | 16.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 10.22 KB | 26.11.2010 | 26.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 26.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 17.24 KB | 26.11.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.97 KB | 26.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 26.11.2010 | 01.10.2008 | 1 |
Articles of Association |
TIF | 233.79 KB | 26.11.2010 | 17.05.2006 | 7 |
Memorandum of Association |
TIF | 94.96 KB | 26.11.2010 | 17.05.2006 | 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 |
RTF | 189.48 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.08.2020 | 18.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.63 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 14.08.2020 | 14.08.2020 | 1 |
Application |
TIF | 47.92 KB | 03.08.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 72.89 KB | 15.06.2020 | 11.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 15.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 171.41 KB | 01.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.45 KB | 01.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 649.91 KB | 09.05.2014 | 30.04.2014 | 13 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 09.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 122.29 KB | 16.08.2013 | 09.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 16.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 26.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 150.68 KB | 26.11.2010 | 17.11.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.4 KB | 26.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 26.11.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 26.11.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 26.11.2010 | 10.10.2008 | 2 |
Application |
TIF | 128.13 KB | 26.11.2010 | 01.10.2008 | 4 |
Sample report |
TIF | 21.86 KB | 26.11.2010 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 26.11.2010 | 30.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 26.11.2010 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 26.11.2010 | 17.06.2008 | 1 |
Application |
TIF | 90.68 KB | 26.11.2010 | 12.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 26.11.2010 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 26.11.2010 | 24.05.2006 | 2 |
Registration certificates |
TIF | 25.04 KB | 26.11.2010 | 24.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 26.11.2010 | 19.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 26.11.2010 | 17.05.2006 | 1 |
Application |
TIF | 81.08 KB | 26.11.2010 | 17.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 26.11.2010 | 17.05.2006 | 2 |
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