RE & RE Capital, SIA
Limited Liability Company
Informational products
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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 as a result of reorganization, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RE & RE Capital" |
| Registration number, date | 40103205205, 09.12.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.11.2014 (registered payment 13.11.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.84 | 0.79 | 0 |
| Personal income tax (thousands, €) | 3.20 | 0.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Axio Capital Fondi" | Until 14.06.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-28 | Until 20.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (297.09 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (295.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.97 KB | 18.12.2017 | 04.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.2 KB | 28.07.2017 | 24.07.2017 | 1 |
Articles of Association |
TIF | 110.43 KB | 14.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 147 KB | 14.11.2014 | 10.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 17.06.2011 | 26.05.2011 | 1 |
Articles of Association |
TIF | 29.33 KB | 17.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 17.06.2011 | 26.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 11.06.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 33.61 KB | 11.06.2009 | 06.02.2009 | 1 |
Shareholders’ register |
TIF | 26.28 KB | 11.06.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 29.24 KB | 11.06.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 30.71 KB | 11.06.2009 | 08.12.2008 | 1 |
Memorandum of Association |
TIF | 68.74 KB | 11.06.2009 | 08.12.2008 | 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 | 72.04 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 75.17 KB | 11.07.2024 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 18.12.2017 | 13.12.2017 | 2 |
Other documents |
TIF | 297.66 KB | 18.12.2017 | 11.12.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 28.07.2017 | 28.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 23.88 KB | 28.07.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.69 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.66 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 256.64 KB | 14.11.2014 | 10.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 14.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.63 KB | 14.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 26.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 309.4 KB | 26.08.2014 | 18.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.9 KB | 26.08.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 26.08.2014 | 18.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 415.54 KB | 14.11.2014 | 05.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 312.99 KB | 26.08.2014 | 05.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.7 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 107.81 KB | 17.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 180.47 KB | 17.06.2011 | 09.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 17.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 17.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 22.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 295.73 KB | 22.04.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.94 KB | 11.06.2009 | 23.02.2009 | 2 |
Sample report |
TIF | 44.77 KB | 11.06.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.11 KB | 11.06.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.98 KB | 11.06.2009 | 06.02.2009 | 2 |
Application |
TIF | 294.24 KB | 11.06.2009 | 05.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 11.06.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 71.12 KB | 11.06.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.24 KB | 11.06.2009 | 15.01.2009 | 2 |
Application |
TIF | 309.44 KB | 11.06.2009 | 09.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 11.06.2009 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 11.06.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.16 KB | 11.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 70.23 KB | 11.06.2009 | 09.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.67 KB | 11.06.2009 | 08.12.2008 | 1 |
Application |
TIF | 97.7 KB | 11.06.2009 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 22.04.2010 | 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