REAR-VR, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
24 by profit
41 by paid taxes
13 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 "REAR-VR" |
| Registration number, date | 42403017708, 05.01.2006 |
| VAT number | LV42403017708 from 31.03.2022 Europe VAT register |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Jupatovkas iela 11, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 6.01 | -0.74 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2009 |
* 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 |
33.33 % | 1 | € 1 422 | € 1 422 | Latvia | 17.01.2022 | 25.01.2022 |
Natural person |
33.33 % | 1 | € 1 422 | € 1 422 | Latvia | 17.01.2022 | 25.01.2022 |
Natural person |
33.33 % | 1 | € 1 422 | € 1 422 | Latvia | 17.01.2022 | 25.01.2022 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 84 - 1 | Until 02.01.2019 | 5 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jupatovka, "Autocentrs" | Until 17.04.2021 | 3 years ago |
| Rēzeknes nov., Griškānu pag., Lielie Dreizi, "Autocentrs" | Until 25.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (83.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (83.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (82.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (313.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (314.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (314.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (728.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (205.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | PDF (382.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (93.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | HTML (90.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (92.89 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2012 | HTML (89.85 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (89.93 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.02.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.02.2009 | PDF (189.78 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (579.76 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (451.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 27.82 KB | 25.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 27.82 KB | 25.01.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.75 KB | 25.01.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.75 KB | 25.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.74 KB | 25.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.74 KB | 25.01.2022 | 17.01.2022 | 1 |
Articles of Association |
TIF | 10.13 KB | 21.07.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 21.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 14.43 KB | 14.04.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 23.59 KB | 14.04.2007 | 12.12.2005 | 1 |
Memorandum of association |
TIF | 33.86 KB | 14.04.2007 | 12.12.2005 | 1 |
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 | 62.37 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 55.1 KB | 25.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 55.1 KB | 25.01.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 46.85 KB | 25.01.2022 | 17.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.22 KB | 25.01.2022 | 17.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.22 KB | 25.01.2022 | 17.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.33 KB | 25.01.2022 | 17.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.33 KB | 25.01.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 25.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 25.01.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.82 KB | 25.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 25.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 70.43 KB | 21.12.2018 | 21.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 21.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 59.29 KB | 21.07.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 21.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 03.02.2009 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 03.02.2009 | 26.01.2009 | 2 |
Application |
TIF | 132.67 KB | 03.02.2009 | 22.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 03.02.2009 | 02.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 03.02.2009 | 02.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 14.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.81 KB | 14.04.2007 | 15.11.2006 | 2 |
Application |
TIF | 68.49 KB | 14.04.2007 | 13.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.38 KB | 14.04.2007 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 14.04.2007 | 05.01.2006 | 2 |
Registration certificates |
TIF | 22.69 KB | 14.04.2007 | 05.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 14.04.2007 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 14.04.2007 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 14.04.2007 | 21.12.2005 | 2 |
Application |
TIF | 237.93 KB | 14.04.2007 | 19.12.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 14.04.2007 | 12.12.2005 | 1 |
Consent of the auditor |
TIF | 7.48 KB | 14.04.2007 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 14.04.2007 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 14.04.2007 | 12.12.2005 | 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