Re:Create, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Re:Create"
Registration number, date 40203442144, 21.11.2022
VAT number LV40203442144 from 02.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2022
Legal address Kurbada iela 1A – 23, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2022
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, €) 3.43 -4.13 0
Personal income tax (thousands, €) 0.75 0 0
Statutory social insurance contributions (thousands, €) 1.43 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2022
* 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

80 % 2 240 € 1 € 2 240 21.11.2022 21.11.2022

Natural person

20 % 560 € 1 € 560 21.11.2022 21.11.2022

Apply information changes

"Re:Create", SIA

Kurbada 1A, Rīga, LV-1009 Check address owners

Sporta celtnes un bāzes

https://vagonuwall.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (80.29 KB) €7.00

2023

Annual report 21.11.2022 - 31.12.2023 01.06.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 29.65 KB 14.11.2022 08.11.2022 1

Articles of Association

PDF 28.33 KB 14.11.2022 07.11.2022 1

Memorandum of Association

PDF 34.59 KB 14.11.2022 07.11.2022 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 62.48 KB 21.11.2022 21.11.2022 2

Application

PDF 53.66 KB 21.11.2022 17.11.2022 4

Application

PDF 53.66 KB 21.11.2022 17.11.2022 4

Bank statements or other document regarding the payment of the equity

PDF 183.76 KB 21.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.33 KB 21.11.2022 08.11.2022 1

Shareholders’ register

PDF 91.23 KB 14.11.2022 08.11.2022 1

Articles of Association

PDF 90.02 KB 14.11.2022 07.11.2022 1

Memorandum of Association

PDF 96.25 KB 14.11.2022 07.11.2022 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