REB PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
64 by profit
129 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REB PLUSS"
Registration number, date 43603018917, 04.04.2003
VAT number LV43603018917 from 18.06.2009 Europe VAT register
Register, date Commercial Register, 04.04.2003
Legal address Bērsteles iela 15 – 9, Bērstele, Viesturu pag., Bauskas nov., LV-3927 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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, €) 27.63 12.96 14.35
Personal income tax (thousands, €) 1.78 1.54 2.18
Statutory social insurance contributions (thousands, €) 14.7 12.5 14.37
Average employees count 7 7 9

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  07.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 26.05.2016 26.05.2016

Apply information changes

ML

"Reb Pluss", SIA

Īslīces 10, Bauska, Bauskas nov., LV-3901 Check address owners

Auto remonts, apkope

Historical addresses

Bauskas rajons, Viesturu pagasts, Bērstele, "Bērstele" 15-9 Until 07.07.2009 15 years ago
Rundāles nov., Viesturu pag., Bērstele, Bērsteles iela 15 - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (416.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (415.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (213.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (213.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (375.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (417.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.12.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi . PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.11.2018  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums RAR

2009

Annual report 12.05.2010  TIF (610.01 KB)

2008

Annual report 12.05.2009  TIF (713.14 KB)

2006

Annual report 31.05.2007  TIF (887.65 KB)

2005

Annual report 07.09.2018  TIF (913.25 KB)

2004

Annual report 07.09.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.09.2018  TIF (722.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.87 KB 31.05.2016 23.05.2016 2

Shareholders’ register

TIF 47.17 KB 31.05.2016 23.05.2016 2

Articles of Association

TIF 23.39 KB 07.09.2018 27.11.2008 1

Articles of Association

TIF 383.43 KB 07.09.2018 24.03.2003 7

Memorandum of Association

TIF 57.23 KB 07.09.2018 24.03.2003 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 51.4 KB 31.05.2016 26.05.2016 2

Application

TIF 150.79 KB 31.05.2016 23.05.2016 3

Protocols/decisions of a company/organisation

TIF 44.54 KB 31.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 64.14 KB 07.09.2018 02.12.2008 2

Application

TIF 145.01 KB 07.09.2018 27.11.2008 4

Power of attorney, act of empowerment

TIF 12.67 KB 07.09.2018 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 21.46 KB 07.09.2018 27.11.2008 1

Receipts on the publication and state fees

TIF 24.41 KB 07.09.2018 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 07.09.2018 04.04.2003 2

Registration certificates

TIF 62.82 KB 07.09.2018 04.04.2003 1

Announcement regarding the legal address

TIF 11.88 KB 07.09.2018 24.03.2003 1

Application

TIF 232.66 KB 07.09.2018 24.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 07.09.2018 24.03.2003 1

Consent of a member of the Board / executive director

TIF 10.97 KB 07.09.2018 24.03.2003 1

Power of attorney, act of empowerment

TIF 19.38 KB 07.09.2018 24.03.2003 1

Receipts on the publication and state fees

TIF 36.18 KB 07.09.2018 24.03.2003 1

Receipts on the publication and state fees

TIF 33.3 KB 07.09.2018 24.03.2003 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