Rebor, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
69 by profit
84 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rebor"
Registration number, date 40103758955, 13.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners
Fixed capital 8 000 EUR, registered payment 05.09.2018
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, €) 18.84 13.2 18.57
Personal income tax (thousands, €) 6.03 3.59 4.25
Statutory social insurance contributions (thousands, €) 11.94 7.78 10.46
Average employees count 3 3 4

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2018
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   29.09.2020
* 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 % 8 000 € 1 € 8 000 Latvia 29.09.2020 29.09.2020

Apply information changes

ML

"Rebor", SIA

Mazā Nometņu 47, Rīga, LV-1002 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.dimantini.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (210.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (234.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (245.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (244.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (219.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (232.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (246.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SIA Rebor.doc PDF

2014

Annual report 13.02.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums REBOR 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 16.3 KB 29.09.2020 29.09.2020 1

Shareholders’ register

DOCX 16.97 KB 03.10.2018 21.09.2018 1

Articles of Association

DOCX 17.73 KB 05.09.2018 13.08.2018 1

Articles of Association

DOCX 17.73 KB 05.09.2018 13.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.04 KB 05.09.2018 13.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.04 KB 05.09.2018 13.08.2018 1

Shareholders’ register

DOCX 16.82 KB 05.09.2018 13.08.2018 1

Shareholders’ register

DOCX 16.82 KB 05.09.2018 13.08.2018 1

Articles of Association

TIF 108.47 KB 14.02.2014 30.01.2014 1

Memorandum of association

TIF 271.19 KB 14.02.2014 30.01.2014 2

Shareholders’ register

TIF 343.82 KB 14.02.2014 30.01.2014 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

EDOC 65.91 KB 29.09.2020 29.09.2020 2

Shareholders’ register

EDOC 22.59 KB 29.09.2020 29.09.2020 1

Application

TIF 230.52 KB 25.09.2020 24.09.2020 6

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 11.10.2018 11.10.2018 2

Application

DOCX 75.19 KB 11.10.2018 07.10.2018 22

Application

EDOC 82.97 KB 11.10.2018 07.10.2018 22

Protocols/decisions of a company/organisation

DOCX 12.86 KB 11.10.2018 07.10.2018 1

Protocols/decisions of a company/organisation

EDOC 22.41 KB 11.10.2018 07.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.10.2018 03.10.2018 2

Application

EDOC 81.27 KB 03.10.2018 21.09.2018 22

Application

DOCX 73.44 KB 03.10.2018 21.09.2018 22

Shareholders’ register

EDOC 38.08 KB 03.10.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 05.09.2018 05.09.2018 2

Application

DOCX 75.08 KB 05.09.2018 23.08.2018 22

Application

DOCX 75.08 KB 05.09.2018 23.08.2018 22

Application

EDOC 82.83 KB 05.09.2018 23.08.2018 22

Articles of Association

EDOC 27.13 KB 05.09.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOCX 14.31 KB 05.09.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOCX 14.31 KB 05.09.2018 13.08.2018 1

Protocols/decisions of a company/organisation

EDOC 23.85 KB 05.09.2018 13.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.95 KB 05.09.2018 13.08.2018 1

Shareholders’ register

EDOC 26.21 KB 05.09.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

TIF 283.09 KB 14.02.2014 13.02.2014 2

Registration certificates

TIF 277.9 KB 14.02.2014 13.02.2014 1

Application

TIF 1.15 MB 14.02.2014 31.01.2014 4

Confirmation or consent to legal address

TIF 111.46 KB 14.02.2014 31.01.2014 1

Announcement regarding the legal address

TIF 70.88 KB 14.02.2014 30.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 244.01 KB 14.02.2014 30.01.2014 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