ReiLat, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
66 by profit
70 by paid taxes
36 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ReiLat" |
| Registration number, date | 40103450821, 23.08.2011 |
| VAT number | LV40103450821 from 08.10.2011 Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Lenču iela 21, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| 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
- Has contacts
- Positive 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, €) | 120.87 | 103.57 | 103.62 |
| Personal income tax (thousands, €) | 15.58 | 13.88 | 10.86 |
| Statutory social insurance contributions (thousands, €) | 30.4 | 26.79 | 22.53 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.11.2022 | 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 | 23.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"Reg. no. 40103257349
|
51 % | 1 451 | € 1 | € 1 451 | Latvia | 08.11.2022 | 16.11.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 08.11.2022 | 16.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Nometņu iela 33 | Until 16.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (713.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (110.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Reilat GP VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img20170413 11412868 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Reilar vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RLT 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Reilat | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLT - 2012 Vadibas zinojums pants | |||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums reiLat 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
100.6 KB | 16.11.2022 | 08.11.2022 | 1 | |
Shareholders’ register |
100.6 KB | 16.11.2022 | 08.11.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 32 KB | 08.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 45 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 45 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 66.54 KB | 25.08.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 96.11 KB | 25.08.2011 | 18.08.2011 | 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 | 61.9 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
210.16 KB | 16.11.2022 | 10.11.2022 | 1 | |
Application |
210.16 KB | 16.11.2022 | 10.11.2022 | 1 | |
Shareholders’ register |
EDOC | 111.7 KB | 16.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.86 KB | 12.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 30.88 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 49.22 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 33.05 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 33.05 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 08.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 28.22 KB | 08.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 25.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 38.21 KB | 25.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.63 KB | 25.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 119.47 KB | 25.08.2011 | 18.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.94 KB | 25.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.1 KB | 25.08.2011 | 18.08.2011 | 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