Octo Rebus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
889 by profit
93 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 | SIA Octo Rebus |
| Registration number, date | 40203005731, 14.07.2016 |
| VAT number | LV40203005731 from 02.09.2016 Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Alfrēda Kalniņa iela 9A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Octo Rebus, 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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | -7.3 | -0.98 | 3.64 |
| Personal income tax (thousands, €) | 3.13 | 2.2 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 11.01 | 9.82 | 11.14 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 16.04.2021, 596.77 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 09.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.06.2019 | 12.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Octo Rebus", SIA
Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (1.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (1.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (862.01 KB) | €11.00 |
2017 |
Annual report | 14.07.2016 - 31.12.2017 | 01.06.2018 | PDF (1.42 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.55 KB | 12.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOCX | 23.3 KB | 12.07.2019 | 28.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.32 KB | 12.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 12.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
TIF | 64.45 KB | 08.05.2017 | 02.05.2017 | 3 |
Articles of Association |
TIF | 10.12 KB | 01.08.2016 | 08.07.2016 | 1 |
Memorandum of Association |
TIF | 29.24 KB | 01.08.2016 | 08.07.2016 | 1 |
Shareholders’ register |
TIF | 40.4 KB | 01.08.2016 | 08.07.2016 | 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 |
EDOC | 70.12 KB | 12.07.2019 | 12.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.09 KB | 12.07.2019 | 28.06.2019 | 1 |
Articles of Association |
EDOC | 32.84 KB | 12.07.2019 | 28.06.2019 | 1 |
Application |
DOCX | 42.16 KB | 12.07.2019 | 28.06.2019 | 4 |
Application |
EDOC | 50.76 KB | 12.07.2019 | 28.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.5 KB | 12.07.2019 | 28.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.03 KB | 12.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 12.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 12.07.2019 | 28.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.87 KB | 12.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 12.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 296.72 KB | 08.05.2017 | 02.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 32.32 KB | 08.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 08.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 01.08.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 01.08.2016 | 08.07.2016 | 1 |
Application |
TIF | 118.17 KB | 01.08.2016 | 08.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 01.08.2016 | 08.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.23 KB | 01.08.2016 | 08.07.2016 | 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