REBERO, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību REBERO
Registration number, date 40203328722, 30.06.2021
VAT number LV40203328722 from 23.08.2021 Europe VAT register
Register, date Commercial Register, 30.06.2021
Legal address Dāliju iela 26, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 3 000 EUR, registered payment 30.06.2021
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, €) 0.75 -0.38 -0.15
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 0.22 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2021
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   30.06.2021
* 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 % 30 € 100 € 3 000 Latvia 11.04.2023 25.04.2023

Apply information changes

"Rebero", SIA

Rožu 1, Ogre, Ogres nov., LV-5001 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Ogres nov., Ogre, Rožu iela 1 - 1 Until 25.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (79.01 KB) €11.00

2021

Annual report 30.06.2021 - 31.12.2021 19.02.2022  PDF (79.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.25 KB 19.04.2023 11.04.2023 1

Shareholders’ register

DOCX 18.08 KB 30.06.2021 22.06.2021 1

Articles of Association

DOCX 19.45 KB 30.06.2021 15.06.2021 1

Memorandum of association

DOCX 27.1 KB 30.06.2021 15.06.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.98 KB 25.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 32.83 KB 19.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 30.06.2021 30.06.2021 2

Bank statements or other document regarding the payment of the equity

PDF 199.93 KB 30.06.2021 22.06.2021 1

Shareholders’ register

EDOC 40.24 KB 30.06.2021 22.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.35 KB 30.06.2021 21.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.72 KB 30.06.2021 21.06.2021 1

Announcement regarding the legal address

DOCX 24.32 KB 30.06.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 43.43 KB 30.06.2021 15.06.2021 1

Articles of Association

EDOC 40.83 KB 30.06.2021 15.06.2021 1

Application

DOCX 40.14 KB 30.06.2021 15.06.2021 6

Application

EDOC 61.65 KB 30.06.2021 15.06.2021 6

Memorandum of association

EDOC 46.14 KB 30.06.2021 15.06.2021 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