Re Art Design, 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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Basic data
| Status | Removed from the register, 23.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Re Art Design" |
| Registration number, date | 40003990428, 06.02.2008 |
| VAT number | None (excluded 30.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Mazā Matīsa iela 3 – 136, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.01.2014 (registered payment 24.01.2014: 2 800 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 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K.A.E. Project Group" | Until 09.05.2013 | 12 years ago |
|---|---|---|
| SIA "J-STUDIJA" | Until 18.10.2010 | 15 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 12-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Limbažu iela 2 | Until 15.01.2014 | 11 years ago |
| Stopiņu nov., Dreiliņi, Cidoniju iela 39 | Until 09.05.2013 | 12 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 12-13 | Until 20.04.2010 | 15 years ago |
| Ogres nov., Ogre, Akmeņu iela 50A-23 | Until 21.09.2011 | 14 years ago |
| Rīga, Pētersalas iela 18A-61 | Until 10.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | TXT (789 B) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | TXT (332 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (332 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.72 KB | 24.01.2014 | 16.01.2014 | 2 |
Articles of Association |
DOCX | 29.98 KB | 24.01.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
DOCX | 21.16 KB | 16.01.2014 | 16.01.2014 | 1 |
Shareholders’ register |
DOCX | 35.23 KB | 16.01.2014 | 16.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 10.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 19.6 KB | 10.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 10.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 62.68 KB | 12.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 34.52 KB | 14.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 34.33 KB | 02.09.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 68.17 KB | 19.10.2010 | 12.10.2010 | 3 |
Shareholders’ register |
TIF | 23.47 KB | 23.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 35.09 KB | 21.02.2008 | 31.01.2008 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 21.02.2008 | 31.01.2008 | 1 |
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 | 102.3 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 06.06.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.54 KB | 06.06.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.98 KB | 06.06.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.4 KB | 06.06.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 06.06.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 27.01.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 24.01.2014 | 24.01.2014 | 1 |
Application |
DOCX | 57.93 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
DOCX | 57.93 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
EDOC | 74.17 KB | 21.01.2014 | 21.01.2014 | 2 |
Articles of Association |
EDOC | 92.64 KB | 24.01.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 52.65 KB | 16.01.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.36 KB | 16.01.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.96 KB | 16.01.2014 | 16.01.2014 | 2 |
Shareholders’ register |
EDOC | 67.01 KB | 16.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 15.01.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.82 KB | 10.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.74 KB | 10.01.2014 | 10.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 20.01.2014 | 03.01.2014 | 1 |
Application |
EDOC | 74.95 KB | 15.01.2014 | 03.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 200.93 KB | 10.05.2013 | 03.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 10.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 10.05.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 566.3 KB | 16.10.2012 | 10.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.15 KB | 16.10.2012 | 10.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 16.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.38 KB | 12.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 218.07 KB | 12.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.4 KB | 12.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 14.02.2012 | 10.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.31 KB | 14.02.2012 | 03.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.5 KB | 14.02.2012 | 24.01.2012 | 1 |
Application |
TIF | 248.73 KB | 14.02.2012 | 24.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.75 KB | 14.02.2012 | 24.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.31 KB | 14.02.2012 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 22.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 136.97 KB | 22.09.2011 | 19.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 22.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 02.09.2011 | 01.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 376.75 KB | 02.09.2011 | 19.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 02.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 19.10.2010 | 18.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 19.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 60.74 KB | 19.10.2010 | 28.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 23.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 475.57 KB | 23.04.2010 | 15.04.2010 | 3 |
Sample report |
TIF | 41.92 KB | 23.04.2010 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 23.04.2010 | 01.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 23.04.2010 | 18.03.2010 | 1 |
Registration certificates |
TIF | 71.61 KB | 19.10.2010 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 21.02.2008 | 06.02.2008 | 2 |
Registration certificates |
TIF | 15.1 KB | 21.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 126.97 KB | 21.02.2008 | 01.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 21.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.68 KB | 21.02.2008 | 01.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 21.02.2008 | 31.01.2008 | 1 |
Registration certificates |
TIF | 68.87 KB | 10.05.2013 | 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.
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