ReBoro, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ReBoro"
Registration number, date 50103700721, 15.08.2013
VAT number None (excluded 12.03.2025) Europe VAT register
Register, date Commercial Register, 15.08.2013
Legal address Jaunciema 2. līnija 5A – 38, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
22.09.2023 93462 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.99 0.93 10.31
Personal income tax (thousands, €) 1.46 0.54 0
Statutory social insurance contributions (thousands, €) 2.38 1.09 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2022
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   13.06.2022
* 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

50 % 1 400 € 1 € 1 400 27.05.2022 13.06.2022

Natural person

50 % 1 400 € 1 € 1 400 27.05.2022 13.06.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Divi gali" Until 13.06.2022 3 years ago

Historical addresses

Rīga, Miera iela 12 - 6/8 Until 13.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (666.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (667.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (160.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (250.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (249.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (95.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (95.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (127.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (147.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 15.08.2013 - 31.12.2013 14.04.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 13.06.2022 27.05.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 13.06.2022 27.05.2022 1

Articles of Association

DOC 34 KB 13.06.2022 27.05.2022 1

Articles of Association

DOC 34 KB 13.06.2022 27.05.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 13.06.2022 27.05.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 13.06.2022 27.05.2022 1

Shareholders’ register

DOC 32 KB 13.06.2022 27.05.2022 1

Shareholders’ register

DOC 32 KB 13.06.2022 27.05.2022 1

Shareholders’ register

DOC 34 KB 13.06.2022 27.05.2022 1

Shareholders’ register

DOC 34 KB 13.06.2022 27.05.2022 1

Shareholders’ register

DOC 33.5 KB 09.10.2019 03.10.2019 1

Shareholders’ register

DOC 33 KB 15.01.2019 02.01.2019 1

Amendments to the Articles of Association

TIF 15.71 KB 22.09.2015 05.06.2014 1

Articles of Association

TIF 21.35 KB 22.09.2015 05.06.2014 1

Shareholders’ register

TIF 54.64 KB 22.09.2015 05.06.2014 2

Articles of Association

TIF 11.8 KB 30.08.2013 01.08.2013 1

Memorandum of Association

TIF 18.05 KB 30.08.2013 01.08.2013 1

Shareholders’ register

TIF 38.13 KB 30.08.2013 01.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.27 KB 27.11.2024 22.11.2024 21

Orders/request/cover notes of court bailiffs

PDF 377.18 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 13.06.2022 13.06.2022 2

Application

DOCX 53.34 KB 13.06.2022 07.06.2022 1

Application

DOCX 53.34 KB 13.06.2022 07.06.2022 1

Amendments to the Articles of Association

EDOC 32.86 KB 13.06.2022 27.05.2022 1

Articles of Association

EDOC 33.55 KB 13.06.2022 27.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 13.06.2022 27.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 13.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 71.98 KB 13.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 71.98 KB 13.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 13.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 13.06.2022 27.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.72 KB 13.06.2022 27.05.2022 1

Shareholders’ register

EDOC 32.93 KB 13.06.2022 27.05.2022 1

Shareholders’ register

EDOC 24.5 KB 13.06.2022 27.05.2022 1

Application

DOCX 15.88 KB 11.05.2022 11.05.2022 3

Application

DOCX 15.88 KB 11.05.2022 11.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 11.05.2022 11.05.2022 2

Protocols/decisions of a company/organisation

DOCX 9.09 KB 11.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 9.09 KB 11.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 09.10.2019 09.10.2019 2

Application

DOC 123.5 KB 09.10.2019 04.10.2019 5

Application

EDOC 51.41 KB 09.10.2019 04.10.2019 5

Notice of officers regarding the resignation

DOC 23 KB 09.10.2019 03.10.2019 1

Notice of officers regarding the resignation

EDOC 29.56 KB 09.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 09.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

EDOC 32.59 KB 09.10.2019 03.10.2019 1

Shareholders’ register

EDOC 32.18 KB 09.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 15.01.2019 15.01.2019 2

Application

DOC 116 KB 15.01.2019 10.01.2019 4

Application

EDOC 50.55 KB 15.01.2019 10.01.2019 4

Notice of a member of the Board regarding the resignation

EDOC 17.84 KB 15.01.2019 02.01.2019 1

Notice of a member of the Board regarding the resignation

DOC 22.5 KB 15.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

DOC 33 KB 15.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

EDOC 32.38 KB 15.01.2019 02.01.2019 1

Shareholders’ register

EDOC 32.02 KB 15.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

TIF 72.3 KB 22.09.2015 14.09.2015 2

Application

TIF 155.92 KB 22.09.2015 07.08.2015 2

Protocols/decisions of a company/organisation

TIF 31.57 KB 22.09.2015 05.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 30.08.2013 15.08.2013 2

Registration certificates

TIF 37.9 KB 30.08.2013 15.08.2013 1

Confirmation or consent to legal address

TIF 8.92 KB 30.08.2013 12.08.2013 1

Announcement regarding the legal address

TIF 8.25 KB 30.08.2013 01.08.2013 1

Application

TIF 76.91 KB 30.08.2013 01.08.2013 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