Rebeks Pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rebeks Pro"
Registration number, date 40103646565, 11.03.2013
VAT number None (excluded 10.08.2015) Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Rīga, Uriekstes iela 3 Check address owners
Fixed capital 25 001 EUR , registered 24.02.2014 (registered payment 24.02.2014: 25 001 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 Until 19.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 11.03.2013 - 31.12.2013 16.05.2014  HTML (96.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.59 KB 19.02.2014 18.02.2014 1

Amendments to the Articles of Association

DOCX 17.59 KB 19.02.2014 18.02.2014 1

Articles of Association

DOCX 13.78 KB 19.02.2014 18.02.2014 1

Articles of Association

DOCX 13.78 KB 19.02.2014 18.02.2014 1

Shareholders’ register

DOCX 15.5 KB 19.02.2014 18.02.2014 1

Shareholders’ register

DOCX 15.4 KB 19.02.2014 18.02.2014 1

Shareholders’ register

DOCX 15.5 KB 19.02.2014 18.02.2014 1

Shareholders’ register

DOCX 15.4 KB 19.02.2014 18.02.2014 1

Shareholders’ register

DOCX 17.5 KB 17.12.2013 17.12.2013 1

Amendments to the Articles of Association

EDOC 31.86 KB 19.12.2013 12.12.2013 1

Articles of Association

EDOC 57.26 KB 19.12.2013 12.12.2013 1

Regulations for the increase/reduction of the equity

EDOC 29.75 KB 19.12.2013 12.12.2013 1

Articles of Association

TIF 13.88 KB 27.03.2013 06.03.2013 1

Memorandum of Association

TIF 19.93 KB 27.03.2013 06.03.2013 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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 30.01.2019 30.01.2018 3

Decisions / letters / protocols of public notaries

RTF 920.38 KB 30.01.2019 30.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.6 KB 30.01.2019 30.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.85 KB 30.01.2019 30.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 30.01.2019 30.01.2018 3

Decisions / letters / protocols of public notaries

TIF 52.94 KB 13.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

TIF 51.18 KB 13.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 75.26 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.26 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

DOC 89 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

DOC 89 KB 16.11.2015 16.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.64 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.64 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 11.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 11.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 07.07.2014 07.07.2014 2

Application

EDOC 81.55 KB 02.07.2014 01.07.2014 2

Application

DOCX 50.18 KB 02.07.2014 01.07.2014 2

Consent of the liquidator

EDOC 33.19 KB 02.07.2014 01.07.2014 1

Consent of the liquidator

DOCX 18.76 KB 02.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

DOCX 24.7 KB 02.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

EDOC 41.2 KB 02.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.53 KB 24.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

RTF 184.12 KB 24.02.2014 24.02.2014 1

Amendments to the Articles of Association

EDOC 47.72 KB 19.02.2014 18.02.2014 1

Articles of Association

EDOC 45.64 KB 19.02.2014 18.02.2014 1

Application

DOCX 33.74 KB 19.02.2014 18.02.2014 3

Application

EDOC 35.39 KB 19.02.2014 18.02.2014 2

Application

EDOC 50.25 KB 19.02.2014 18.02.2014 3

Application

DOC 60.5 KB 19.02.2014 18.02.2014 2

Application

DOCX 33.74 KB 19.02.2014 18.02.2014 3

Application

DOC 60.5 KB 19.02.2014 18.02.2014 2

Consent of a member of the Board / executive director

EDOC 26.29 KB 19.02.2014 18.02.2014 1

Consent of a member of the Board / executive director

DOC 25.5 KB 19.02.2014 18.02.2014 1

Consent of a member of the Board / executive director

DOC 25.5 KB 19.02.2014 18.02.2014 1

Protocols/decisions of a company/organisation

DOCX 20.53 KB 19.02.2014 18.02.2014 2

Protocols/decisions of a company/organisation

EDOC 36.76 KB 19.02.2014 18.02.2014 2

Protocols/decisions of a company/organisation

DOCX 20.53 KB 19.02.2014 18.02.2014 2

Shareholders’ register

EDOC 31.73 KB 19.02.2014 18.02.2014 1

Shareholders’ register

EDOC 47.16 KB 19.02.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 19.12.2013 19.12.2013 1

Shareholders’ register

EDOC 33.73 KB 17.12.2013 17.12.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.25 KB 19.12.2013 12.12.2013 1

Application

DOC 69 KB 13.12.2013 12.12.2013 2

Application

EDOC 37.09 KB 13.12.2013 12.12.2013 2

Protocols/decisions of a company/organisation

EDOC 34.98 KB 13.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

DOCX 19.39 KB 13.12.2013 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.47 KB 20.12.2013 06.12.2013 1

Confirmation or consent to legal address

TIF 15.21 KB 20.12.2013 12.11.2013 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 27.03.2013 11.03.2013 2

Registration certificates

TIF 48.93 KB 27.03.2013 11.03.2013 1

Announcement regarding the legal address

TIF 7.32 KB 27.03.2013 06.03.2013 1

Application

TIF 104.05 KB 27.03.2013 06.03.2013 4

Confirmation or consent to legal address

TIF 40.99 KB 27.03.2013 05.03.2013 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