3 REBES, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
305 by profit
214 by paid taxes
72 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3 REBES" |
| Registration number, date | 40103175409, 11.06.2008 |
| VAT number | LV40103175409 from 26.06.2008 Europe VAT register |
| Register, date | Commercial Register, 11.06.2008 |
| Legal address | Baldones iela 26 – 50, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3 REBES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.35 | 81.63 | 86.4 |
| Personal income tax (thousands, €) | 12.28 | 16.52 | 19.17 |
| Statutory social insurance contributions (thousands, €) | 27.64 | 31.12 | 39.3 |
| Average employees count | 9 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 28.06.2016 | 14.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.08.2010 |
Right to represent individually |
Natural person
(from 05.08.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma rajons, Tumes pagasts, "Kannenieki" | Until 26.01.2009 | 15 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts, Daibes, "Kannenieki" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tumes pag., Daibes, "Kannenieki" | Until 20.12.2011 | 13 years ago |
| Rīga, Kalnciema iela 1 k-3 -104 | Until 15.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (86.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszin 3Rebes 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszin 3Rebes 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 3rebes 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 rebes dalibnieka lemums081 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (557.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3Rebes Dal bnieka L mums Nr 18 01071 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15-VADapl2-GP2015apst 3REBES | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13-vald apl (01)- GP krit-3 REBES | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12-04-20 Nr1-GP apst 3 REBES | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12-04-20 Nr1-GP apst 3 REBES | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10-04-26 Nr1-GP apst 3 REBES | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.22 KB | 26.01.2018 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 20.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.06 KB | 20.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 46.54 KB | 21.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 27.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 15.51 KB | 19.03.2009 | 04.06.2008 | 1 |
Memorandum of association |
TIF | 41.68 KB | 19.03.2009 | 04.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 172.97 KB | 20.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 20.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 19.10.2015 | 15.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 19.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 210.36 KB | 19.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 21.12.2011 | 20.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.42 KB | 21.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 143.05 KB | 21.12.2011 | 10.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 21.12.2011 | 10.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 21.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 06.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 76.65 KB | 06.08.2010 | 28.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 06.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 27.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 359.11 KB | 27.10.2009 | 14.10.2009 | 5 |
Sample report |
TIF | 38.37 KB | 27.10.2009 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 27.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.17 KB | 27.10.2009 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 19.03.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 230.68 KB | 19.03.2009 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 19.03.2009 | 11.06.2008 | 1 |
Registration certificates |
TIF | 16.39 KB | 19.03.2009 | 11.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 19.03.2009 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.47 KB | 19.03.2009 | 06.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 19.03.2009 | 04.06.2008 | 1 |
Application |
TIF | 246.66 KB | 19.03.2009 | 04.06.2008 | 10 |
Application |
TIF | 61.06 KB | 19.03.2009 | 18.12.2000 | 2 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 19.10.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register