RER EAF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RER EAF"
Registration number, date 40203139739, 23.04.2018
VAT number LV40203139739 from 24.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Ganību dambis 53, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 23.04.2018
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, €) -3.83 0 -0.10
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla kalšana un veidošana; pulvermetalurģija (25.40)
CSP industry
Redakcija NACE 2.1
Metāla kalšana un veidošana; pulvermetalurģija (25.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2018
* 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

50 % 150 € 10 € 1 500 21.09.2023 03.11.2023

Natural person

50 % 150 € 10 € 1 500 21.09.2023 03.11.2023

Apply information changes

"RER EAF", SIA

Ganību dambis 53, Rīga, LV-1005 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (805.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (212.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (300.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (632.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (328.98 KB) €11.00

2018

Annual report 23.04.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.61 MB 01.11.2023 21.09.2023 5

Shareholders’ register

EDOC 136.33 KB 14.04.2023 21.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 9.25 KB 11.09.2020 27.07.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 242.54 KB 11.09.2020 27.07.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 9.25 KB 11.09.2020 27.07.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 237.84 KB 11.09.2020 27.07.2020 6

Shareholders’ register

TIF 114.53 KB 09.09.2020 12.06.2020 4

Shareholders’ register

DOC 32.5 KB 23.04.2018 19.04.2018 1

Articles of Association

DOC 28 KB 23.04.2018 11.04.2018 2

Memorandum of association

DOC 37 KB 23.04.2018 11.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.02 KB 03.11.2023 19.10.2023 1

Application

EDOC 67.25 KB 14.04.2023 11.04.2023 1

Power of attorney, act of empowerment

TIF 309.88 KB 23.03.2023 18.01.2023 7

Decisions / letters / protocols of public notaries

RTF 188.32 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 11.09.2020 11.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 265.03 KB 11.09.2020 27.07.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 88.6 KB 09.09.2020 18.06.2020 4

Application

DOCX 41.72 KB 11.09.2020 12.06.2020 4

Application

DOCX 41.72 KB 11.09.2020 12.06.2020 4

Application

EDOC 46.8 KB 11.09.2020 12.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 23.04.2018 23.04.2018 2

Application

DOCX 28.65 KB 23.04.2018 19.04.2018 3

Application

EDOC 75.17 KB 23.04.2018 19.04.2018 3

Shareholders’ register

EDOC 18.71 KB 23.04.2018 19.04.2018 1

Announcement regarding the legal address

DOC 24 KB 23.04.2018 11.04.2018 1

Announcement regarding the legal address

EDOC 13.64 KB 23.04.2018 11.04.2018 1

Articles of Association

EDOC 58.74 KB 23.04.2018 11.04.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 203.91 KB 23.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

JPEG 316.08 KB 23.04.2018 11.04.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 23.04.2018 11.04.2018 1

Confirmation or consent to legal address

EDOC 20.08 KB 23.04.2018 11.04.2018 1

Memorandum of association

EDOC 58.81 KB 23.04.2018 11.04.2018 2
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