REBORN saunas, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
25 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REBORN saunas" |
| Registration number, date | 40203313854, 28.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2021 |
| Legal address | Sēņu iela 15, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 124 800 EUR, registered payment 30.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.92 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | 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 | 28.04.2021 |
* 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 % | 124 800 | € 1 | € 124 800 | Latvia | 14.09.2021 | 30.09.2021 |
Historical addresses
| Garkalnes nov., Garkalne, Sēņu iela 15 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (849.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (831.91 KB) | €11.00 |
2021 |
Annual report | 28.04.2021 - 31.12.2021 | 29.07.2022 | PDF (473.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.52 KB | 16.09.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.52 KB | 16.09.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.83 KB | 11.02.2022 | 08.02.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.83 KB | 11.02.2022 | 08.02.2022 | 3 |
Articles of Association |
DOCX | 19.41 KB | 30.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOCX | 19.41 KB | 30.09.2021 | 14.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 30.09.2021 | 14.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 30.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 30.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 30.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOCX | 49.12 KB | 09.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 49.12 KB | 09.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 09.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 09.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 65.24 KB | 09.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 65.24 KB | 09.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 19.91 KB | 28.04.2021 | 15.03.2021 | 1 |
Memorandum of Association |
DOCX | 27.12 KB | 28.04.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 28.04.2021 | 15.03.2021 | 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 | 62.39 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 45.17 KB | 16.09.2022 | 07.09.2022 | 3 |
Application |
DOCX | 45.17 KB | 16.09.2022 | 07.09.2022 | 3 |
Other documents |
79.25 KB | 16.09.2022 | 18.08.2022 | 2 | |
Other documents |
79.25 KB | 16.09.2022 | 18.08.2022 | 2 | |
Other documents |
DOCX | 27.06 KB | 16.09.2022 | 15.08.2022 | 1 |
Other documents |
DOCX | 27.06 KB | 16.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.11 KB | 16.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.11 KB | 16.09.2022 | 15.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.86 KB | 16.09.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 11.02.2022 | 11.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.26 KB | 11.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 36.63 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 36.63 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 30.09.2021 | 30.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 20.6 KB | 30.09.2021 | 14.09.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.6 KB | 30.09.2021 | 14.09.2021 | 1 |
Articles of Association |
EDOC | 22.95 KB | 30.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 39.51 KB | 30.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 39.51 KB | 30.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 30.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 30.09.2021 | 14.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.6 KB | 30.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 30.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 09.09.2021 | 09.09.2021 | 2 |
Articles of Association |
EDOC | 56.33 KB | 09.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 42.11 KB | 09.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 42.11 KB | 09.09.2021 | 25.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 09.09.2021 | 25.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 09.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.38 KB | 09.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.38 KB | 09.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.58 KB | 09.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 59.45 KB | 09.09.2021 | 25.08.2021 | 1 |
Appraisal reports |
DOCX | 32.93 KB | 30.09.2021 | 19.08.2021 | 1 |
Appraisal reports |
DOCX | 32.93 KB | 30.09.2021 | 19.08.2021 | 1 |
Application |
EDOC | 50.99 KB | 28.04.2021 | 28.04.2021 | 4 |
Application |
DOCX | 37.88 KB | 28.04.2021 | 28.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 28.04.2021 | 28.04.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.64 KB | 28.04.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 36.46 KB | 28.04.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 33.07 KB | 28.04.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
119.56 KB | 28.04.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
149.46 KB | 28.04.2021 | 15.03.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.73 KB | 28.04.2021 | 15.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44 KB | 28.04.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 37.76 KB | 28.04.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.17 KB | 28.04.2021 | 15.03.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.02.2022 |
LETA | "A-birojs" iegādājies "Baltijas biroju serviss" biznesu |