RERE GRUPA, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 AS RERE GRUPA
Legal form Joint stock company (AS)
Registration number, date 40103819319, 21.08.2014
Register, Included in The Register Commercial register, 21.08.2014
SEPA identifier LV57ZZZ40103819319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103819319 Is active 13.12.2014
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
Reorganizations
Fixed capital Paid capital - 3 524 690.00 EUR (Registered in State Enterprise register 31.03.2023)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Activities of head offices (70.1, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities; technical testing and analysis (71, version 2.0) (Source: ZO.LV)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Real estate activities (68, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2024
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 05.11.2024
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 (16)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.06.2023

From Together with at least 2
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
05.06.2023

From Together with at least 2
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (11)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 2000 1.00 EUR 2 000.00 EUR 0.05674 % 2000 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204083, 100204084
From 19.03.2024 176292 1.00 EUR 176 292.00 EUR 5.00163 % 176292 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204101, 100204102
From 19.03.2024 528870 1.00 EUR 528 870.00 EUR 15.00472 % 528870 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204279, 100204280
From 19.03.2024 176289 1.00 EUR 176 289.00 EUR 5.00155 % 176289 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204153, 100204154
From 19.03.2024 176289 1.00 EUR 176 289.00 EUR 5.00155 % 176289 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204048, 100204074
From 19.03.2024 751798 1.00 EUR 751 798.00 EUR 21.32948 % 751798 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204049, 100204066
From 19.03.2024 148927 1.00 EUR 148 927.00 EUR 4.22525 % 148927 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204051, 100204142
From 19.03.2024 751798 1.00 EUR 751 798.00 EUR 21.32948 % 751798 25.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RE & RE"(40003112106)Rīga, Stabu iela 47 - 25 The shares are pledged. Commercial pledge act 100204047, 100204068
From 19.03.2024 661500 1.00 EUR 661 500.00 EUR 18.76761 % 661500 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 2000 1.00 EUR 2 000.00 EUR 0.05674 % 2000 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204050, 100204067
From 19.03.2024 148927 1.00 EUR 148 927.00 EUR 4.22525 % 148927 25.03.2024
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 31.03.2023 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107882 - 107905
 107882 - 107905
Net turnover
  7207 , Major
 7207 		Major
Profit or loss
  110350
 110350
Equity capital
  39545
 39545
Fixed assets
  5434
 5434
Balance
  2326
 2326
Tangible assets
  62145 - 62170
 62145 - 62170
Liquidity
  55044 - 55046 , Companies
 55044 - 55046 		Companies
Profitability
  76951 , Companies
 76951 		Companies

About the company's comparative indices

RERE GRUPA mentioned in newspapers   RERE GRUPA zo.lv catalogue
Legal address on the map
RERE GRUPA Legal address on the map
Publications (7)
No amata atcelta "RERE GRUPA" valdes priekšsēdētāja 10.03.2023 06:33

No amata atcelta AS “RERE GRUPA” valdes priekšsēdētāja Mārīte Straume, liecina Lursoft izziņas informācija

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No "RERE GRUPA" valdes atcelts Aleksandrs Kalniņš 02.03.2023 06:49

Lursoft Klientu Portfeļa monitorings informē, ka no AS “RERE GRUPA” valdes locekļa amata atcelts Aleksandrs Kalniņš

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"RERE VIDE" apgrozījums 2020.gadā audzis par 44,9% 29.03.2021 08:40

Ceļu un maģistrāļu, ūdensapgādes sistēmu būvnieks SIA “RERE VIDE” 2020.gadā, iegūstot jaunus pasūtījumus, stiprinājis savas pozīcijas tirgū. Iesniegtais gada pārskats rāda, ka pērn SIA “RERE VIDE” palielinājis savu apgrozījumu par 44,94%, tam sasniedzot 23,10 milj. EUR

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"RERE Būve" apgrozījums pērn samazinājies līdz 13,67 milj. EUR 26.03.2021 07:30

SIA “RERE Būve” 2020.gadā apgrozījusi 13,67 milj. EUR, kas ir būtisks kritums pēc 2019.gada 49,71 milj. EUR apgrozījuma

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"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 Būve” valdi atstājis Aldis Gulbis 05.09.2019 07:55

Būvniecības uzņēmuma SIA “RERE Būve” valdes loceklis Aldis Gulbis atstājis amatu, ko ieņēmuma kopš 2015.gada, ziņo “Lursoft” Klientu portfelis.

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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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