RERE MEISTARI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
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 "RERE MEISTARI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003707863, 29.10.2004
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV94ZZZ40003707863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003707863 Is active 15.12.2004
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C45489. 29.10.2004
Fixed capital Paid capital - 1 794 478.00 EUR (Registered in State Enterprise register 30.01.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.07.2024
The State support The State support history  (Actual record: 18.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67063700 67063700
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 (19)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS RERE GRUPA(40103819319)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 The shares are pledged. Commercial pledge act 100203999, 100204031
From 16.01.2019 256354 7.00 EUR 1 794 478.00 EUR 100.00 % 30.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2023. year 
    2018., 2019., 2020., 2021., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56198 - 56207
 56198 - 56207
Net turnover
  571 , Major
 571 		Major
Profit or loss
  111735
 111735
Equity capital
  4830
 4830
Fixed assets
  20530
 20530
Balance
  1664
 1664
Tangible assets
  17704
 17704
Liquidity
  59911 , Companies
 59911 		Companies
Profitability
  69345 , Companies
 69345 		Companies

About the company's comparative indices

RERE MEISTARI mentioned in newspapers   RERE MEISTARI zo.lv catalogue
Legal address on the map
RERE MEISTARI Legal address on the map
Publications (2)
"RERE GRUPA" valdi atstājis Valdis Koks 07.07.2020 07:15

Klientu Portfeļa monitorings informē par izmaiņām AS “RERE GRUPA” valdes sastāvā. Lursoft dati rāda, ka vakar, 6.jūlijā, uzņēmuma valdes locekļa amatu atstājis Valdis Koks.

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“RERE Grupa” ieķīlā visu mantu 18.07.2017 07:44

Būvniecības uzņēmums AS “RERE Grupa” pagājušajā nedēļā, 14.jūlijā reģistrējis sešas jaunas komercķīlas, kuru nodrošinātā prasījuma maksimālā summa ir 9,165 miljoni eiro, ziņo Klientu portfeļa monitorings.

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