RER Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RER Logistics"
Registration number, date 40203464781, 23.02.2023
VAT number LV40203464781 from 23.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2023
Legal address Anniņmuižas bulvāris 38 – 58, Rīga, LV-1067 Check address owners
Fixed capital 2 880 EUR, registered payment 23.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.03.2026 4 177.96 0.00 0.00 0.00 09.03.2026
18.02.2026 1 207.08 0.00 0.00 0.00 18.02.2026
09.09.2025 637.21 0.00 0.00 0.00 09.09.2025
11.08.2025 629.09 0.00 0.00 0.00 11.08.2025
07.07.2025 1 069.55 0.00 0.00 0.00 07.07.2025
09.06.2025 1 653.22 0.00 0.00 0.00 09.06.2025
13.05.2025 1 634.04 0.00 0.00 0.00 13.05.2025
07.04.2025 1 912.58 0.00 0.00 0.00 07.04.2025
10.03.2025 1 887.92 0.00 0.00 0.00 10.03.2025
10.02.2025 1 863.26 0.00 0.00 0.00 10.02.2025
27.01.2025 1 850.94 0.00 0.00 0.00 27.01.2025
16.12.2024 2 911.31 0.00 0.00 0.00 16.12.2024
12.11.2024 1 766.49 0.00 0.00 0.00 12.11.2024
15.10.2024 1 016.27 0.00 0.00 0.00 15.10.2024
09.09.2024 1 391.46 0.00 0.00 0.00 09.09.2024
19.08.2024 441.77 0.00 0.00 0.00 19.08.2024
16.07.2024 331.59 0.00 0.00 0.00 16.07.2024
17.06.2024 508.42 0.00 0.00 0.00 17.06.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.20 0 0
Personal income tax (thousands, €) 1.62 0 0
Statutory social insurance contributions (thousands, €) 2.76 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)
CSP industry
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2023
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   23.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2023
* 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 % 1 440 € 1 € 1 440 05.01.2024 17.01.2024

Natural person

50 % 1 440 € 1 € 1 440 05.01.2024 17.01.2024

Apply information changes

"RER Logistics", SIA

Jaunā 12, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Mēbeļu tirdzniecība

https://softroom.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (541.33 KB) €7.00

2023

Annual report 23.02.2023 - 31.12.2023 27.05.2024  PDF (541.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.45 KB 17.01.2024 05.01.2024 2

Shareholders’ register

EDOC 40.47 KB 23.02.2023 23.02.2023 2

Articles of Association

EDOC 40.88 KB 23.02.2023 27.01.2023 1

Memorandum of association

EDOC 47.97 KB 23.02.2023 27.01.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.13 KB 17.01.2024 17.01.2024 22

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 17.01.2024 16.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 23.02.2023 19.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.82 KB 23.02.2023 19.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.95 KB 23.02.2023 18.02.2023 1

Application

EDOC 76 KB 23.02.2023 13.02.2023 10

Announcement regarding the legal address

EDOC 44.48 KB 23.02.2023 12.02.2023 1

Appraisal reports

EDOC 44.96 KB 23.02.2023 26.01.2023 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