Browse by sector Person search Data selection

SIA "Rex Holding"

Basic information
Status Registered
Name SIA "Rex Holding"
Legal form Limited Liability Company
Reg. No 42103076721
Reg. date 06.05.2016
Register Commercial Register
Legal Address Kārklu iela 9 - 41, Liepāja, LV-3414
Registered share capital, date 2,800 EUR, 06.09.2019
Paid-in share capital, date 2,800 EUR, 06.09.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV42103076721 Registered Excluded
12.09.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,398 EUR Net profit -15,519 EUR Equity 18,457 EUR Date submitted27.07.2021 Number of employees 2
Year2019 Net sales 51,761 EUR Net profit -19,094 EUR Equity 34,976 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 129,589 EUR Net profit 67,620 EUR Equity 73,544 EUR Date submitted15.04.2019 Number of employees 3
Year2017 Net sales 92,610 EUR Net profit 35,928 EUR Equity 38,728 EUR Date submitted23.04.2018 Number of employees 3
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other490 EUR Total490 EUR Number of employees1
Year2023 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other-430 EUR Total-320 EUR Number of employees1
Year2022 Social Insurance Contributions300 EUR Personal Income Tax90 EUR Other-900 EUR Total-510 EUR Number of employees1
Year2021 Social Insurance Contributions940 EUR Personal Income Tax300 EUR Other220 EUR Total1,460 EUR Number of employees1
Year2020 Social Insurance Contributions3,290 EUR Personal Income Tax1,610 EUR Other350 EUR Total5,250 EUR Number of employees2
Year2019 Social Insurance Contributions2,310 EUR Personal Income Tax610 EUR Other150 EUR Total3,070 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.05.2016 Announcement regarding the legal address 02.05.2016 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
20.02.2020 Application 13.02.2020 (TIF) •
15.11.2019 Application 15.11.2019 (TIF) •
06.09.2019 Application 06.09.2019 (EDOC) •
06.09.2019 Application 06.09.2019 (docx) •
06.09.2019 Application 06.09.2019 (docx) •
09.05.2016 Application 02.05.2016 (TIF) •
Show all
Articles of Association (7)
20.02.2020 Articles of Association 16.02.2020 (TIF)
15.11.2019 Articles of Association 11.11.2019 (TIF)
06.09.2019 Articles of Association 04.12.2018 (doc)
06.09.2019 Articles of Association 04.12.2018 (docx)
06.09.2019 Articles of Association 04.12.2018 (doc)
06.09.2019 Articles of Association 04.12.2018 (edoc) •
09.05.2016 Articles of Association 02.05.2016 (TIF)
Show all
Confirmation or consent to legal address (1)
09.05.2016 Confirmation or consent to legal address 02.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
Show all
Memorandum of Association (1)
09.05.2016 Memorandum of Association 02.05.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
Protocols/decisions of a company/organisation (5)
20.02.2020 Protocols/decisions of a company/organisation 16.02.2020 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (edoc) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (docx) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (docx) •
Show all
Regulations for the increase/reduction of the equity (3)
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (docx)
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (docx)
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (edoc) •
Shareholders’ register (4)
06.09.2019 Shareholders’ register 03.12.2018 (docx)
06.09.2019 Shareholders’ register 03.12.2018 (docx)
06.09.2019 Shareholders’ register 03.12.2018 (EDOC) •
09.05.2016 Shareholders’ register 02.05.2016 (TIF)
Show all
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (6)
27.07.2020 2019 Annual report (full) (PDF)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
20.02.2020 Application 13.02.2020 (TIF) •
20.02.2020 Articles of Association 16.02.2020 (TIF)
20.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
20.02.2020 Protocols/decisions of a company/organisation 16.02.2020 (TIF) •
Show all
2019 (24)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
15.11.2019 Application 15.11.2019 (TIF) •
15.11.2019 Articles of Association 11.11.2019 (TIF)
15.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
06.09.2019 Application 06.09.2019 (EDOC) •
06.09.2019 Application 06.09.2019 (docx) •
06.09.2019 Application 06.09.2019 (docx) •
06.09.2019 Articles of Association 04.12.2018 (doc)
06.09.2019 Articles of Association 04.12.2018 (docx)
06.09.2019 Articles of Association 04.12.2018 (doc)
06.09.2019 Articles of Association 04.12.2018 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (edoc) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (docx) •
06.09.2019 Protocols/decisions of a company/organisation 03.12.2018 (docx) •
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (docx)
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (docx)
06.09.2019 Regulations for the increase/reduction of the equity 03.12.2018 (edoc) •
06.09.2019 Shareholders’ register 03.12.2018 (docx)
06.09.2019 Shareholders’ register 03.12.2018 (docx)
06.09.2019 Shareholders’ register 03.12.2018 (EDOC) •
15.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (7)
09.05.2016 Announcement regarding the legal address 02.05.2016 (TIF) •
09.05.2016 Application 02.05.2016 (TIF) •
09.05.2016 Articles of Association 02.05.2016 (TIF)
09.05.2016 Confirmation or consent to legal address 02.05.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
09.05.2016 Memorandum of Association 02.05.2016 (TIF)
09.05.2016 Shareholders’ register 02.05.2016 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 00:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy