REBS, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 by employees
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 | Sabiedrība ar ierobežotu atbildību "REBS" |
| Registration number, date | 41503024618, 14.04.2000 |
| VAT number | LV41503024618 from 15.03.2002 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Kastaņu iela 40 – 40, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 08.07.2016 |
| 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
- Negative 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, €) | 2.9 | 1.89 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.49 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 03.07.2009 |
* 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 % | 10 | € 290 | € 2 900 | Latvia | 30.06.2016 | 08.07.2016 |
Historical addresses
| Daugavpils rajons, Ilūkste, Raiņa iela 5 | Until 19.05.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Ilūkste, Kastaņu iela 40-40 | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Ilūkste, Kastaņu iela 40 - 40 | Until 01.07.2021 | 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 (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (77.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (854.12 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.76 MB) | ||
2005 |
Annual report | 16.04.2019 | TIF (1.19 MB) | ||
2004 |
Annual report | 16.04.2019 | TIF (1.23 MB) | ||
2003 |
Annual report | 16.04.2019 | TIF (1017.74 KB) | ||
2002 |
Annual report | 16.04.2019 | TIF (947.69 KB) | ||
2001 |
Annual report | 16.04.2019 | TIF (1.22 MB) | ||
2000 |
Annual report | 16.04.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.79 KB | 16.04.2019 | 30.06.2016 | 1 |
Articles of Association |
TIF | 18.45 KB | 16.04.2019 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 43.16 KB | 16.04.2019 | 30.06.2016 | 2 |
Articles of Association |
TIF | 27.58 KB | 16.04.2019 | 18.05.2007 | 1 |
Articles of Association |
TIF | 99.05 KB | 16.04.2019 | 05.05.2004 | 3 |
Shareholders’ register |
TIF | 19.1 KB | 16.04.2019 | 05.05.2004 | 1 |
Articles of Association |
TIF | 437.19 KB | 16.04.2019 | 30.03.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 16.04.2019 | 08.07.2016 | 2 |
Application |
TIF | 109.61 KB | 16.04.2019 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 16.04.2019 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.69 KB | 16.04.2019 | 06.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 16.04.2019 | 05.06.2007 | 1 |
Application |
TIF | 153.42 KB | 16.04.2019 | 01.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 41.56 KB | 16.04.2019 | 01.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 16.04.2019 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 16.04.2019 | 19.05.2004 | 1 |
Registration certificates |
TIF | 117.89 KB | 16.04.2019 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 16.04.2019 | 05.05.2004 | 1 |
Application |
TIF | 206.35 KB | 16.04.2019 | 05.05.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.79 KB | 16.04.2019 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 16.04.2019 | 05.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 16.04.2019 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 16.04.2019 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 130.09 KB | 16.04.2019 | 05.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 16.04.2019 | 14.04.2000 | 1 |
Registration certificates |
TIF | 39.88 KB | 16.04.2019 | 14.04.2000 | 1 |
Application |
TIF | 110.98 KB | 16.04.2019 | 31.03.2000 | 4 |
Appraisal reports |
TIF | 31.09 KB | 16.04.2019 | 30.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 16.04.2019 | 09.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 16.04.2019 | 08.02.2000 | 1 |
Sample report |
TIF | 28.57 KB | 16.04.2019 | 08.02.2000 | 1 |
Purchase/lease agreement |
TIF | 200.85 KB | 16.04.2019 | 16.06.1999 | 3 |
Copy of the personal identification document |
TIF | 113.53 KB | 16.04.2019 | 17.07.1998 | 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