RE ENGINEERING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RE ENGINEERING"
Registration number, date 40003800673, 06.02.2006
VAT number LV40003800673 from 20.03.2006 Europe VAT register
Register, date Commercial Register, 06.02.2006
Legal address Kantora iela 1B, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.13 0.2 0.01
Personal income tax (thousands, €) 0.01 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.04 0.03
Average employees count 1 1 1

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2009
* 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 % 2 845 € 1 € 2 845 Latvia 11.03.2016 16.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "F & B Property Investment services" Until 11.10.2019 5 years ago

Historical addresses

Rīga, Mūkusalas iela 73 Until 11.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad ziojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad. zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (231.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (829.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
vad.zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.04.2010  TIF (222.35 KB)

2008

Annual report 04.02.2009  TIF (514.9 KB)

2007

Annual report 10.03.2008  TIF (1.83 MB)

2006

Annual report 21.03.2007  TIF (708.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.38 KB 11.10.2019 08.10.2019 1

Amendments to the Articles of Association

DOC 30 KB 11.10.2019 08.10.2019 1

Articles of Association

EDOC 22.9 KB 11.10.2019 08.10.2019 1

Articles of Association

DOCX 13.3 KB 11.10.2019 08.10.2019 1

Shareholders’ register

TIF 13.09 KB 02.08.2011 27.07.2011 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 70.17 KB 11.10.2019 11.10.2019 2

Amendments to the Articles of Association

EDOC 19.38 KB 11.10.2019 08.10.2019 1

Articles of Association

EDOC 22.9 KB 11.10.2019 08.10.2019 1

Application

DOCX 37.76 KB 11.10.2019 08.10.2019 1

Application

EDOC 46.61 KB 11.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 11.10.2019 08.10.2019 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