Basic data
Name SIA "Rex Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103076721, 06.05.2016
Register, Included in The Register Commercial register, 06.05.2016
SEPA identifier LV19ZZZ42103076721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103076721 Is active 12.09.2017
Legal address Legal address: Liepāja, Kārklu iela 9 - 41, LV-3414 Other registered in this address
Postal address Kārklu iela 9 - 41, Liepāja, LV-3414
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.09.2019)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 22573226
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2018 560 5.00 EUR 2 800.00 EUR 100.00 % 06.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119168 - 119189
 119168 - 119189
Net turnover
  72914 - 72915 , Major
 72914 - 72915
Major
Profit or loss
  46383 - 46394
 46383 - 46394
Equity capital
  55150 - 55151
 55150 - 55151
Fixed assets
  59105 - 59109
 59105 - 59109
Balance
  73741 - 73743
 73741 - 73743
Tangible assets
  55444 - 55448
 55444 - 55448
Liquidity
  28359 , Companies
 28359
Companies
Profitability
  30422 , Companies
 30422
Companies

About the company's comparative indices

Legal address on the map
Rex Holding Legal address on the map
Publications (0)