REBIR D, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
40 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REBIR D"
Registration number, date 42403009043, 18.12.1998
VAT number LV42403009043 from 04.05.1999 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Vienības iela 19, Daugavpils, LV-5401 Check address owners
Fixed capital 8 400 EUR, registered payment 14.06.2016
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, €) -0.27 1.47 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.65 0.68
Average employees count 0 1 0

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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.  25.06.2008
* 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

77 % 231 € 28 € 6 468 Latvia 23.05.2016 14.06.2016

Natural person

5.67 % 17 € 28 € 476 Latvia 23.05.2016 14.06.2016

Natural person

5.67 % 17 € 28 € 476 Latvia 23.05.2016 14.06.2016

Natural person

5.67 % 17 € 28 € 476 Russian Federation 23.05.2016 14.06.2016

Natural person

3 % 9 € 28 € 252 Latvia 23.05.2016 14.06.2016

Natural person

3 % 9 € 28 € 252 Latvia 23.05.2016 14.06.2016

Apply information changes

ML

"Rebir D", SIA

Vienības 19, Daugavpils LV-5401 Check address owners

Instrumentu un darbarīku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 03.05.2011  TIF (465.33 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (2.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (2.96 KB)

2007

Annual report 18.07.2008  TIF (1.03 MB)

2006

Annual report 23.05.2007  TIF (877.39 KB)

2004

Annual report 08.11.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.11.2011  TIF (895.91 KB)

2002

Annual report 08.11.2011  TIF (761.31 KB)

2001

Annual report 08.11.2011  TIF (1.1 MB)

2000

Annual report 08.11.2011  TIF (1.14 MB)

1999

Annual report 08.11.2011  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.61 KB 09.06.2016 23.05.2016 7

Amendments to the Articles of Association

TIF 14.47 KB 27.05.2016 23.05.2016 1

Articles of Association

TIF 18.8 KB 27.05.2016 23.05.2016 1

Shareholders’ register

TIF 30.57 KB 31.10.2011 26.06.2008 1

Shareholders’ register

TIF 36.54 KB 08.11.2011 20.04.2006 1

Articles of Association

TIF 17.56 KB 08.11.2011 16.07.2004 1

Amendments to the Articles of Association

TIF 25.99 KB 08.11.2011 13.01.2003 1

Shareholders’ register

TIF 37.8 KB 08.11.2011 13.01.2003 1

Articles of Association

TIF 234.29 KB 08.11.2011 25.02.2002 7

Regulations for the increase/reduction of the equity

TIF 75.5 KB 08.11.2011 08.02.2002 3

Shareholders’ register

TIF 40.12 KB 08.11.2011 08.02.2002 1

Articles of Association

TIF 232.77 KB 08.11.2011 01.04.1999 7

Shareholders’ register

TIF 42.62 KB 08.11.2011 22.03.1999 1

Articles of Association

TIF 234.17 KB 08.11.2011 18.12.1998 7

Memorandum of association

TIF 155.35 KB 08.11.2011 14.12.1998 6

Articles of Association

TIF 604.58 KB 08.11.2011 07.05.1998 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 184.58 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 184.58 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 49.15 KB 27.05.2016 27.05.2016 2

Application

TIF 151.58 KB 09.06.2016 23.05.2016 3

Application

TIF 102.75 KB 31.10.2011 03.07.2008 4

Receipts on the publication and state fees

TIF 14.83 KB 31.10.2011 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 31.10.2011 25.06.2008 2

Application

TIF 106.74 KB 31.10.2011 18.06.2008 3

Receipts on the publication and state fees

TIF 50.78 KB 31.10.2011 18.06.2008 2

Protocols/decisions of a company/organisation

TIF 29.94 KB 31.10.2011 16.07.2007 1

Application

TIF 113.84 KB 08.11.2011 20.04.2006 3

Decisions / letters / protocols of public notaries

TIF 39.6 KB 08.11.2011 11.08.2004 2

Registration certificates

TIF 173.79 KB 08.11.2011 11.08.2004 2

Application

TIF 177.73 KB 08.11.2011 16.07.2004 4

Consent of the auditor

TIF 7.72 KB 08.11.2011 16.07.2004 1

Consent of a member of the Board / executive director

TIF 7.75 KB 08.11.2011 16.07.2004 1

Protocols/decisions of a company/organisation

TIF 112.31 KB 08.11.2011 16.07.2004 4

Receipts on the publication and state fees

TIF 48.58 KB 08.11.2011 14.07.2004 2

Decisions / letters / protocols of public notaries

TIF 23.17 KB 08.11.2011 28.01.2003 2

Receipts on the publication and state fees

TIF 36.17 KB 08.11.2011 21.01.2003 2

Submission/Application

TIF 13.04 KB 08.11.2011 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 23.23 KB 08.11.2011 13.01.2003 1

Decisions / letters / protocols of public notaries

TIF 26.7 KB 08.11.2011 12.04.2002 2

Receipts on the publication and state fees

TIF 34.54 KB 08.11.2011 25.03.2002 1

Submission/Application

TIF 12.82 KB 08.11.2011 21.03.2002 1

Protocols/decisions of a company/organisation

TIF 58.95 KB 08.11.2011 15.03.2002 3

Decisions / letters / protocols of public notaries

TIF 28.94 KB 08.11.2011 25.02.2002 2

Application

TIF 23.68 KB 08.11.2011 14.02.2002 1

Protocols/decisions of a company/organisation

TIF 83.87 KB 08.11.2011 08.02.2002 3

Statement of the Board regarding the payment of the equity

TIF 15.74 KB 08.11.2011 07.02.2002 1

Warning from an official of authority

TIF 27.46 KB 08.11.2011 07.02.2002 2

Receipts on the publication and state fees

TIF 37.04 KB 08.11.2011 24.01.2002 3

Decisions / letters / protocols of public notaries

TIF 14.5 KB 08.11.2011 01.04.1999 1

Registration certificates

TIF 120.7 KB 08.11.2011 01.04.1999 3

Application

TIF 45.44 KB 08.11.2011 23.03.1999 2

Protocols/decisions of a company/organisation

TIF 55.96 KB 08.11.2011 22.03.1999 2

Sample report

TIF 18.01 KB 08.11.2011 22.03.1999 1

Other documents

TIF 19.08 KB 08.11.2011 19.03.1999 1

Receipts on the publication and state fees

TIF 36.88 KB 08.11.2011 19.03.1999 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.83 KB 08.11.2011 12.03.1999 1

Notice of a member of the Board regarding the resignation

TIF 15.54 KB 08.11.2011 09.03.1999 2

Protocols/decisions of a company/organisation

TIF 28.63 KB 08.11.2011 03.03.1999 2

Protocols/decisions of a company/organisation

TIF 23.01 KB 08.11.2011 26.02.1999 2

Other documents

TIF 95.86 KB 08.11.2011 23.02.1999 8

Application

TIF 194.6 KB 08.11.2011 18.12.1998 5

Decisions / letters / protocols of public notaries

TIF 13.47 KB 08.11.2011 18.12.1998 1

Protocols/decisions of a company/organisation

TIF 59.65 KB 08.11.2011 18.12.1998 3

Registration certificates

TIF 68.31 KB 08.11.2011 18.12.1998 2

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 08.11.2011 17.12.1998 1

Receipts on the publication and state fees

TIF 34.49 KB 08.11.2011 17.12.1998 2

Confirmation or consent to legal address

TIF 10.92 KB 08.11.2011 15.12.1998 1

Sample report

TIF 32.82 KB 08.11.2011 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 49.07 KB 08.11.2011 08.12.1998 3

Registration certificates

TIF 35.44 KB 08.11.2011 29.07.1998 1

Protocols/decisions of a company/organisation

TIF 18.02 KB 08.11.2011 27.03.1998 1

Copy of the personal identification document

TIF 419.88 KB 08.11.2011 20.02.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 47.95 KB 08.11.2011 30.09.1997 1

Copy of the personal identification document

TIF 233.24 KB 08.11.2011 01.12.1993 1

Copy of the personal identification document

TIF 2.2 MB 08.11.2011 7
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