RE DEVELOPMENT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RE DEVELOPMENT"
Legal form Limited liability company (SIA)
Registration number, date 50003644381, 03.09.2003
Register, Included in The Register Commercial register, 03.09.2003
SEPA identifier LV56ZZZ50003644381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003644381 Is active 02.10.2003
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 41, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 41, Rīga, LV-1011
Registration certificate number, date Nr. C18945. 03.09.2003
Fixed capital Paid capital - 1 723 096.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67320130
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 (21)
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 28.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.11.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 30.11.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 861548 1.00 EUR 861 548.00 EUR 50.00 % 861548 22.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"(40003641538)Rīga, Katlakalna iela 1
From 21.10.2024 861548 1.00 EUR 861 548.00 EUR 50.00 % 861548 22.10.2024
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 27.06.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.10.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 52893 - 52902
 52893 - 52902
Net turnover
  24580 , Major
 24580 		Major
Profit or loss
  11698 - 11699
 11698 - 11699
Equity capital
  2925
 2925
Fixed assets
  3627
 3627
Balance
  5209
 5209
Tangible assets
  2742 - 2743
 2742 - 2743
Liquidity
  4500 , Companies
 4500 		Companies
Profitability
  21959 , Companies
 21959 		Companies

About the company's comparative indices

RE DEVELOPMENT mentioned in newspapers   RE DEVELOPMENT zo.lv catalogue
Legal address on the map
RE DEVELOPMENT Legal address on the map
Publications (0)