RE-ROOM, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
9K+ by profit
272 by employees
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RE-ROOM |
| Registration number, date | 40203402546, 25.05.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2022 |
| Legal address | Gobu iela 1 – 50, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.06 | 0.49 | 2.48 |
| Personal income tax (thousands, €) | 0.20 | 0.01 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 0.49 | 1.61 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2022 | France | United States of America |
|
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 | 15.06.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | PDF (79.47 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (79.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 25.05.2022 - 31.12.2022 | 30.05.2023 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.23 KB | 15.06.2026 | 09.06.2026 | 1 | |
Shareholders’ register |
DOCX | 20.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 19.42 KB | 25.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 19.42 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 75.49 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
DOCX | 75.49 KB | 25.05.2022 | 17.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
396.04 KB | 15.06.2026 | 13.06.2026 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.05.2022 | 25.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 25.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
EDOC | 28.48 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 27.39 KB | 25.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 27.39 KB | 25.05.2022 | 18.05.2022 | 1 |
Articles of Association |
EDOC | 26.87 KB | 25.05.2022 | 17.05.2022 | 1 |
Memorandum of Association |
EDOC | 77.3 KB | 25.05.2022 | 17.05.2022 | 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