REARON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REARON"
Registration number, date 40203421528, 22.08.2022
VAT number LV40203421528 from 13.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2022
Legal address Festivāla iela 10, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2022
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, €) 42.91 33.50 0.35
Personal income tax (thousands, €) 7.76 6.91 0.13
Statutory social insurance contributions (thousands, €) 12.88 13.03 0.22
Average employees count 5 4 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.1
Tabakas izstrādājumu mazumtirdzniecība (47.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2022
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   22.08.2022
* 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

100 % 2 800 € 1 € 2 800 22.08.2022 22.08.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "MILN GROUP" Until 29.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.10.2025  ZIP €7.00
Annual report 2024 PDF
dalibnieka lemums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (334.04 KB) €11.00

2022

Annual report 22.08.2022 - 31.12.2022 28.04.2023  PDF (254.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 10.01 KB 29.04.2025 23.04.2025 1

Articles of Association

EDOC 10 KB 29.04.2025 23.04.2025 1

Shareholders’ register

DOCX 18.72 KB 22.08.2022 17.08.2022 1

Shareholders’ register

DOCX 18.72 KB 22.08.2022 17.08.2022 1

Articles of Association

DOCX 20.46 KB 22.08.2022 12.08.2022 1

Articles of Association

DOCX 20.46 KB 22.08.2022 12.08.2022 1

Memorandum of Association

DOCX 27 KB 22.08.2022 12.08.2022 1

Memorandum of Association

DOCX 27 KB 22.08.2022 12.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.76 KB 04.06.2025 04.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.43 KB 04.06.2025 04.06.2025 1

Application

EDOC 14.41 KB 29.04.2025 23.04.2025 1

Protocols/decisions of a company/organisation

EDOC 10.18 KB 29.04.2025 23.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 391.11 KB 20.08.2024 20.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 391.48 KB 05.08.2024 05.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 391.19 KB 14.06.2024 14.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 391.48 KB 12.06.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 22.08.2022 22.08.2022 2

Shareholders’ register

EDOC 24.64 KB 22.08.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.21 KB 22.08.2022 16.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.21 KB 22.08.2022 16.08.2022 1

Application

DOCX 40.6 KB 22.08.2022 15.08.2022 1

Application

DOCX 40.6 KB 22.08.2022 15.08.2022 1

Announcement regarding the legal address

DOCX 26.56 KB 22.08.2022 12.08.2022 1

Announcement regarding the legal address

DOCX 26.56 KB 22.08.2022 12.08.2022 1

Articles of Association

EDOC 25.71 KB 22.08.2022 12.08.2022 1

Memorandum of Association

EDOC 29.88 KB 22.08.2022 12.08.2022 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