RERE Design&Build, SIA
Limited Liability Company, Small company
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 RERE Design&Build |
| Registration number, date | 40203284381, 08.01.2021 |
| VAT number | LV40203284381 from 27.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 93 062.57 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 93 062.57 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 93 062.57 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 93 062.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 93 313.69 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 91 874.14 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 91 874.14 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 91 817.53 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 91 817.53 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 91 817.53 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 91 817.53 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 91 817.53 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 91 817.53 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 91 817.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 91 817.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 96 873.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 96 859.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 96 859.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 96 859.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 96 859.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 96 859.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 47 372.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 30 968.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 66.42 | -49.51 | 262.94 |
| Personal income tax (thousands, €) | 60.28 | 181.55 | 107.09 |
| Statutory social insurance contributions (thousands, €) | 84.86 | 345.13 | 187.74 |
| Average employees count | 9 | 43 | 23 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS RERE GRUPAReg. no. 40103819319
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.01.2021 | 08.01.2021 |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2024.
Case number: C33271624 Court: Rīgas rajona tiesa
(1000055247)
|
|||
31.05.2024 |
28.12.2024 | Filing a plan to sell the debtor's things | |
11.03.2024 |
13.03.2024 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas rajona tiesa (1000055247)
|
11.03.2024 |
13.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.04.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RERE D B 2022 | EDOC | ||||
| Vad bas zi ojums 1209 | |||||
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DB rev atzin | |||||
| RERE Design Build 2021 GP vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.94 KB | 04.04.2023 | 03.04.2023 | 1 |
Articles of Association |
DOCX | 15.41 KB | 17.05.2022 | 10.05.2022 | 2 |
Articles of Association |
DOCX | 13.98 KB | 08.01.2021 | 04.01.2021 | 2 |
Shareholders’ register |
DOCX | 20.63 KB | 08.01.2021 | 04.01.2021 | 1 |
Memorandum of Association |
DOCX | 13.76 KB | 08.01.2021 | 30.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.45 KB | 28.12.2024 | 28.12.2024 | 1 |
Notary’s decision |
RTF | 190.4 KB | 28.12.2024 | 28.12.2024 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 21.84 KB | 28.12.2024 | 31.05.2024 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 27.59 KB | 28.12.2024 | 31.05.2024 | 3 |
Notary’s decision |
RTF | 192.36 KB | 13.03.2024 | 13.03.2024 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 13.03.2024 | 13.03.2024 | 2 |
Court decision/judgement |
121.83 KB | 13.03.2024 | 11.03.2024 | 1 | |
Application |
EDOC | 58.47 KB | 04.04.2023 | 04.04.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.6 KB | 04.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.95 KB | 04.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 55.57 KB | 16.02.2023 | 15.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.85 KB | 16.02.2023 | 10.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 222.88 KB | 17.05.2022 | 17.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 222.88 KB | 17.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 17.05.2022 | 17.05.2022 | 2 |
Articles of Association |
EDOC | 57.96 KB | 17.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 49.67 KB | 17.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 49.67 KB | 17.05.2022 | 10.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 17.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 17.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 44.35 KB | 11.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 44.35 KB | 11.04.2022 | 06.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.45 KB | 11.04.2022 | 05.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.45 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 39.71 KB | 08.01.2021 | 05.01.2021 | 3 |
Application |
EDOC | 76.92 KB | 08.01.2021 | 05.01.2021 | 3 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 08.01.2021 | 04.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 35.38 KB | 08.01.2021 | 04.01.2021 | 1 |
Articles of Association |
EDOC | 32.18 KB | 08.01.2021 | 04.01.2021 | 2 |
Shareholders’ register |
EDOC | 30.1 KB | 08.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
118.08 KB | 08.01.2021 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.86 KB | 08.01.2021 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.98 KB | 08.01.2021 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.12 KB | 08.01.2021 | 07.12.2020 | 1 |
Memorandum of Association |
EDOC | 31.96 KB | 08.01.2021 | 30.11.2020 | 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