Rears Serviss, SIA

Limited Liability Company, Micro company
Place in branch
97 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rears Serviss
Registration number, date 48503024522, 10.02.2015
VAT number LV48503024522 from 15.04.2020 Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Krišjāņa Barona iela 2 – 30, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2021
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, €) 30.61 8.74 11.29
Personal income tax (thousands, €) 4.23 2.25 1.57
Statutory social insurance contributions (thousands, €) 9.96 3.67 2.41
Average employees count 3 2 2

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   02.08.2016
* 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 % 100 € 28 € 2 800 Latvia 28.05.2021 09.06.2021

Historical company names

SIA Apsardze Rears Until 28.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (203.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (510.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (285.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (286.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (288.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (428.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (781.01 KB) €9.00

2015

Annual report 10.02.2015 - 31.12.2015 01.05.2016  PDF (1.12 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.16 KB 28.09.2022 23.09.2022 1

Amendments to the Articles of Association

DOCX 21.16 KB 28.09.2022 23.09.2022 1

Articles of Association

DOCX 24.36 KB 28.09.2022 23.09.2022 1

Articles of Association

DOCX 24.36 KB 28.09.2022 23.09.2022 1

Amendments to the Articles of Association

DOCX 21.83 KB 09.06.2021 28.05.2021 1

Articles of Association

DOCX 24.39 KB 09.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.56 KB 09.06.2021 28.05.2021 1

Shareholders’ register

DOCX 27.11 KB 09.06.2021 28.05.2021 1

Shareholders’ register

PDF 371.05 KB 02.08.2016 30.06.2016 3

Articles of Association

TIF 13.84 KB 19.02.2015 05.02.2015 1

Memorandum of Association

TIF 33.2 KB 19.02.2015 05.02.2015 1

Shareholders’ register

TIF 121.07 KB 19.02.2015 05.02.2015 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 31.93 KB 28.09.2022 28.09.2022 2

Amendments to the Articles of Association

EDOC 26.39 KB 28.09.2022 23.09.2022 1

Articles of Association

EDOC 29.68 KB 28.09.2022 23.09.2022 1

Application

DOCX 69.9 KB 28.09.2022 23.09.2022 1

Application

DOCX 69.9 KB 28.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.05 KB 28.09.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.05 KB 28.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 09.06.2021 09.06.2021 2

Amendments to the Articles of Association

EDOC 27 KB 09.06.2021 28.05.2021 1

Articles of Association

EDOC 29.66 KB 09.06.2021 28.05.2021 1

Application

EDOC 67.69 KB 09.06.2021 28.05.2021 3

Application

DOCX 62.65 KB 09.06.2021 28.05.2021 3

Protocols/decisions of a company/organisation

EDOC 31.35 KB 09.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

DOCX 26.17 KB 09.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.44 KB 09.06.2021 28.05.2021 1

Shareholders’ register

EDOC 32.88 KB 09.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 02.08.2016 02.08.2016 2

Consent of a member of the Board / executive director

PDF 398.08 KB 06.07.2016 05.07.2016 1

Consent of a member of the Board / executive director

PDF 469.16 KB 06.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

PDF 117.68 KB 02.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 86.94 KB 02.08.2016 30.06.2016 1

Shareholders’ register

PDF 441.43 KB 02.08.2016 30.06.2016 3

Application

PDF 643.86 KB 06.07.2016 30.06.2016 4

Application

PDF 571.44 KB 06.07.2016 30.06.2016 4

Decisions / letters / protocols of public notaries

TIF 78.49 KB 19.02.2015 10.02.2015 2

Announcement regarding the legal address

TIF 16.58 KB 19.02.2015 05.02.2015 1

Application

TIF 371.61 KB 19.02.2015 05.02.2015 4

Confirmation or consent to legal address

TIF 15.38 KB 19.02.2015 05.02.2015 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