RERICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RERICA"
Registration number, date 40003741721, 02.05.2005
VAT number LV40003741721 from 17.06.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2005
Legal address Ainažu iela 20, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 71 000 EUR, registered payment 09.07.2015
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, €) 29.11 21.74 22.12
Personal income tax (thousands, €) 4.53 2.41 2.69
Statutory social insurance contributions (thousands, €) 6.40 6.53 6.24
Average employees count 3 3 3

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 250 € 142 € 35 500 07.03.2024 22.03.2024

Natural person

50 % 250 € 142 € 35 500 07.03.2024 22.03.2024

Apply information changes

"Rerica", SIA

Ainažu 20, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Namu apsaimniekošana

Historical addresses

Rīgas rajons, Saulkrasti, Ainažu iela 20 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (193.2 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (192.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (201.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (209.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (201.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (201.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (195.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
RERICA VID1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (523.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums kods 20-2015 JPG

2014

Annual report 26.08.2015  TIF (493.23 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
RERICA zinojums 20 kods DOCX DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
RERICA zinojums 20 kods DOCX DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
zinojums 20 kods DOCX DOCX

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 20 KODS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  XML (33.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.08.2009  XML (34.45 KB)

2007

Annual report 13.05.2008  TIF (791.91 KB)

2006

Annual report 01.10.2007  TIF (214.97 KB)

2005

Annual report 11.08.2006  PDF (320.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.05 KB 22.03.2024 19.03.2024 1

Articles of Association

TIF 22.38 KB 12.03.2024 29.06.2015 2

Shareholders’ register

TIF 110.1 KB 12.03.2024 29.06.2015 2

Amendments to the Articles of Association

TIF 14.59 KB 12.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.8 KB 22.03.2024 19.03.2024 1

Application

TIF 178.76 KB 12.03.2024 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.63 KB 12.03.2024 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 42.17 KB 12.03.2024 29.06.2015 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