RE SISTĒMAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RE SISTĒMAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103758052, 11.02.2014
Register, Included in The Register Commercial register, 11.02.2014
SEPA identifier LV28ZZZ40103758052
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103758052 Is active 22.07.2014
Legal address Legal address: Rīga, Ganību dambis 18A - 6, LV-1045 Previous addresses
Other registered in this address
Postal address Ganību dambis 18A - 6, Rīga, LV-1045
Registration certificate number, date Nr. eK001629. 03.04.2018
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.05.2020)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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 collaterals Not registered
Tax debts (as of date) 4 438.37 EUR as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 27853222
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 (10)
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 25.01.2018 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 05.05.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 15.05.2020
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 25.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104971 - 104989
 104971 - 104989
Net turnover
  28713 , Major
 28713
Major
Profit or loss
  27261
 27261
Equity capital
  27001
 27001
Fixed assets
  21209 - 21210
 21209 - 21210
Balance
  19961
 19961
Tangible assets
  18460
 18460
Liquidity
  62884 - 62886 , Companies
 62884 - 62886
Companies
Profitability
  57759 , Companies
 57759
Companies

About the company's comparative indices

Legal address on the map
RE SISTĒMAS Legal address on the map
Publications (0)