R&E Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R&E Investments"
Registration number, date 40203337551, 10.08.2021
VAT number LV40203337551 from 17.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2021
Legal address Stabu iela 51D – 32, Rīga, LV-1011 Check address owners
Fixed capital 2 EUR, registered payment 10.08.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.02 -6.33 -1.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.25 0
Average employees count 0 0 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2021
* 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 % 2 € 1 € 2 10.08.2021 10.08.2021

Apply information changes

"R&E Investments", SIA

Stabu 51, Rīga, LV-1011 Check address owners

Parfimērijas, kosmētikas tirdzniecība

https://janavas.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.05.2025  ZIP €7.00
Annual report 2024 PDF
Paskaidrojums 2024 R E Investments PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
R E investment sapulces protokols 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
R E investment sapulces protokols 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.31 KB 06.08.2021 08.03.2021 1

Memorandum of Association

TIF 30.29 KB 06.08.2021 08.03.2021 1

Shareholders’ register

TIF 47.9 KB 06.08.2021 08.03.2021 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

EDOC 65.93 KB 10.08.2021 10.08.2021 2

Announcement regarding the legal address

TIF 9.4 KB 06.08.2021 08.03.2021 1

Application

TIF 162.5 KB 06.08.2021 08.03.2021 5

Bank statements or other document regarding the payment of the equity

TIF 52.73 KB 06.08.2021 08.03.2021 1

Confirmation or consent to legal address

TIF 13.88 KB 06.08.2021 08.03.2021 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