Re-Paletten AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Re-Paletten AG"
Registration number, date 40103487383, 01.12.2011
VAT number None (excluded 14.02.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Kleistu iela 10 – 19, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 -0.15 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Ogres nov., Ogre, Baldones iela 28 Until 10.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Re-Pal. vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Rt-Pal. vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.96 KB 14.05.2014 07.05.2014 3

Shareholders’ register

TIF 71.11 KB 11.04.2014 07.04.2014 3

Amendments to the Articles of Association

TIF 11.46 KB 08.12.2011 02.12.2011 1

Articles of Association

TIF 17.47 KB 08.12.2011 02.12.2011 1

Regulations for the increase/reduction of the equity

TIF 18.82 KB 08.12.2011 02.12.2011 1

Shareholders’ register

TIF 13.77 KB 08.12.2011 02.12.2011 1

Articles of Association

TIF 22.6 KB 05.12.2011 22.11.2011 1

Memorandum of Association

TIF 32.61 KB 05.12.2011 22.11.2011 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 99.12 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.06.2020 08.06.2020 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 03.06.2020 03.06.2020 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 03.06.2020 03.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.02 KB 03.06.2020 03.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.02 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.75 KB 05.11.2019 05.11.2019 1

State Revenue Service decisions/letters/statements

DOC 100 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 31.10.2019 31.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.68 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 22.12.2016 22.12.2016 2

Application

PDF 2.17 MB 19.12.2016 19.12.2016 4

Application

PDF 2.14 MB 19.12.2016 19.12.2016 4

Decisions / letters / protocols of public notaries

TIF 89.36 KB 14.05.2014 13.05.2014 2

Application

TIF 311.11 KB 14.05.2014 07.05.2014 6

Protocols/decisions of a company/organisation

TIF 55.89 KB 14.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

TIF 79.16 KB 11.04.2014 10.04.2014 2

Application

TIF 183.28 KB 11.04.2014 07.04.2014 3

Confirmation or consent to legal address

TIF 16.83 KB 11.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

TIF 60.38 KB 11.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 36.74 KB 08.12.2011 07.12.2011 2

Application

TIF 118.19 KB 08.12.2011 06.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.53 KB 08.12.2011 02.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.14 KB 08.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 15.51 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 56.42 KB 05.12.2011 01.12.2011 2

Registration certificates

TIF 32.84 KB 05.12.2011 01.12.2011 1

Announcement regarding the legal address

TIF 18.29 KB 05.12.2011 22.11.2011 1

Application

TIF 222.14 KB 05.12.2011 22.11.2011 3

Confirmation or consent to legal address

TIF 17.34 KB 05.12.2011 14.11.2011 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