Rebeka plus, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
115 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rebeka plus"
Registration number, date 44103046710, 09.07.2007
VAT number LV44103046710 from 23.10.2017 Europe VAT register
Register, date Commercial Register, 09.07.2007
Legal address "Šalkas 3" – 18, Plāņu pag., Valmieras nov., LV-4730 Check address owners
Fixed capital 2 842 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 373.69 0.00 0.00 0.00 16.12.2024
12.11.2024 5 082.58 0.00 0.00 0.00 12.11.2024
15.10.2024 5 699.66 0.00 0.00 0.00 15.10.2024
09.09.2024 5 084.48 0.00 0.00 0.00 09.09.2024
16.08.2024 4 657.87 0.00 0.00 0.00 16.08.2024
16.07.2024 2 937.54 0.00 0.00 0.00 16.07.2024
17.06.2024 3 255.27 0.00 0.00 0.00 17.06.2024
08.05.2024 3 337.04 0.00 0.00 0.00 08.05.2024
12.04.2024 2 036.16 0.00 0.00 0.00 12.04.2024
13.03.2024 2 229.70 0.00 0.00 0.00 13.03.2024
14.02.2024 2 600.92 0.00 0.00 0.00 14.02.2024
15.01.2024 1 787.76 0.00 0.00 0.00 15.01.2024
20.12.2023 2 765.03 0.00 0.00 0.00 20.12.2023
21.11.2023 2 295.22 0.00 0.00 0.00 21.11.2023
13.10.2023 1 845.72 0.00 0.00 0.00 13.10.2023
11.09.2023 2 223.53 0.00 0.00 0.00 11.09.2023
07.08.2023 1 588.00 0.00 0.00 0.00 07.08.2023
11.07.2023 1 615.08 0.00 0.00 0.00 11.07.2023
07.06.2023 1 689.46 0.00 0.00 0.00 07.06.2023
09.05.2023 2 344.00 0.00 0.00 0.00 09.05.2023
12.04.2023 1 051.14 0.00 0.00 0.00 12.04.2023
07.03.2023 2 910.86 0.00 0.00 0.00 07.03.2023
15.02.2023 2 225.41 0.00 0.00 0.00 15.02.2023
07.12.2020 421.48 0.00 0.00 0.00 08.12.2020 16:31
07.02.2020 1 041.70 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 307.05 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 535.87 0.00 0.00 0.00 14.11.2019 16:30
07.09.2017 260.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 243.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 261.39 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 306.50 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 177.60 0.00 0.00 0.00 01.01.1970 03:00

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, €) 15.74 12.99 9.66
Personal income tax (thousands, €) 1.07 1.39 1.32
Statutory social insurance contributions (thousands, €) 6.62 5.66 3.34
Average employees count 4 3 3
Received COVID-19 downtime support 30.12.2021, 258.07 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2021
* 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 % 98 € 29 € 2 842 Latvia 21.09.2021 28.09.2021

Apply information changes

"Rebeka Plus", SIA

Rīgas 6, Strenči, Valmieras nov., LV-4730 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Valmieras rajons, Valmiera, Kārļa Baumaņa iela 9-40 Until 11.01.2008 17 years ago
Valkas rajons, Plāņu pagasts, "Šalkas" 3-18 Until 03.07.2009 16 years ago
Strenču nov., Plāņu pag., "Šalkas" 3-18 Until 28.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (773.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (496.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (500.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (498.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (714.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (537.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (528.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (552.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA REBEKA Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 03.05.2012  TIF (1.08 MB)

2010

Annual report 05.05.2011  TIF (600.65 KB)

2009

Annual report 10.05.2010  TIF (346.62 KB)

2008

Annual report 08.05.2009  TIF (799.8 KB)

2007

Annual report 09.05.2008  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.06 KB 28.09.2021 21.09.2021 1

Shareholders’ register

DOCX 20.92 KB 28.09.2021 21.09.2021 1

Articles of Association

TIF 15.55 KB 14.12.2016 27.06.2016 1

Shareholders’ register

TIF 40.87 KB 14.12.2016 27.06.2016 2

Articles of Association

TIF 32.13 KB 06.09.2007 04.07.2007 1

Memorandum of Association

TIF 37.13 KB 06.09.2007 04.07.2007 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 62.36 KB 28.09.2021 28.09.2021 2

Application

DOCX 56.2 KB 28.09.2021 21.09.2021 1

Application

EDOC 61.25 KB 28.09.2021 21.09.2021 1

Other documents

EDOC 16.16 KB 28.09.2021 21.09.2021 1

Other documents

DOC 25.5 KB 28.09.2021 21.09.2021 1

Shareholders’ register

EDOC 27.06 KB 28.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 14.12.2016 22.07.2016 2

Application

TIF 170.17 KB 14.12.2016 28.06.2016 2

Owner’s decisions

TIF 27.99 KB 14.12.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.87 KB 18.01.2008 11.01.2008 1

Announcement regarding the legal address

TIF 19.02 KB 18.01.2008 08.01.2008 1

Application

TIF 358.28 KB 18.01.2008 08.01.2008 3

Receipts on the publication and state fees

TIF 42.66 KB 18.01.2008 08.01.2008 2

Decisions / letters / protocols of public notaries

TIF 68.61 KB 06.09.2007 09.07.2007 1

Registration certificates

TIF 86.57 KB 06.09.2007 09.07.2007 1

Announcement regarding the legal address

TIF 13.61 KB 06.09.2007 05.07.2007 1

Application

TIF 502.28 KB 06.09.2007 05.07.2007 7

Consent of a member of the Board / executive director

TIF 12.79 KB 06.09.2007 05.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 06.09.2007 04.07.2007 1

Receipts on the publication and state fees

TIF 47.54 KB 06.09.2007 04.07.2007 2
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