GM Rebus, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
231 by profit
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GM Rebus"
Registration number, date 40203012663, 16.08.2016
VAT number LV40203012663 from 20.08.2016 Europe VAT register
Register, date Commercial Register, 16.08.2016
Legal address Meža prospekts 6 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.81 1.84 2.19
Personal income tax (thousands, €) 0.7 0.4 0.58
Statutory social insurance contributions (thousands, €) 1.14 0.68 1.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2016
* 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 % 10 € 1 € 10 Latvia 16.08.2016 16.08.2016

Historical addresses

Ogres nov., Ogre, Plūsmas iela 3 Until 29.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (197.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (213.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (216.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (140.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (129.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (793.21 KB) €11.00

2016

 Annual report 16.08.2016 - 31.12.2016 10.04.2017  PDF (1.07 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.49 KB 23.08.2016 28.07.2016 2

Articles of Association

 TIF 14.72 KB 23.08.2016 22.07.2016 1

Memorandum of Association

 TIF 25.51 KB 23.08.2016 22.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.64 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 54.63 KB 23.08.2016 16.08.2016 2

Application

 TIF 155.05 KB 23.08.2016 28.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 44.95 KB 23.08.2016 28.07.2016 1

Announcement regarding the legal address

 TIF 11.84 KB 23.08.2016 22.07.2016 1

Confirmation or consent to legal address

 TIF 11.01 KB 23.08.2016 22.07.2016 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