Rebus prim, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by profit
56 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rebus prim"
Registration number, date 42403040672, 24.02.2017
VAT number LV42403040672 from 20.06.2024 Europe VAT register
Register, date Commercial Register, 24.02.2017
Legal address Atbrīvošanas aleja 128 – 29A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2017
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, €) 7.72 1.33 2.8
Personal income tax (thousands, €) 2.12 0.14 0.25
Statutory social insurance contributions (thousands, €) 5.59 1.18 2.53
Average employees count 2 2 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

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   24.02.2017
* 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 % 280 € 10 € 2 800 Latvia 24.03.2017 29.03.2017

Apply information changes

ML

"Rebus prim", SIA

Atbrīvošanas aleja 128 - 29a, Rēzekne, LV-4601 Check address owners

Medicīniskā palīdzība: ambulatorā

https://rebusstudija.lv/

Historical addresses

Viļānu nov., Viļāni, Brīvības iela 12A - 4 Until 23.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS zi ojums Rebus prim PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GPVZ2022 rebus PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
GPVZ2021 rebus PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ2020 rebus PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ2019 rebus PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ2018 rebus PDF

2017

Annual report 24.02.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.44 KB 10.04.2017 24.03.2017 2

Amendments to the Articles of Association

TIF 9.11 KB 24.03.2017 24.03.2017 1

Articles of Association

TIF 42.37 KB 24.03.2017 24.03.2017 2

Regulations for the increase/reduction of the equity

TIF 25.29 KB 24.03.2017 24.03.2017 1

Articles of Association

TIF 15.91 KB 24.02.2017 21.02.2017 1

Memorandum of Association

TIF 34.75 KB 24.02.2017 21.02.2017 1

Shareholders’ register

TIF 51.78 KB 24.02.2017 21.02.2017 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

RTF 190.16 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 23.01.2020 23.01.2020 2

Application

DOCX 31.25 KB 23.01.2020 20.01.2020 3

Application

EDOC 40.03 KB 23.01.2020 20.01.2020 3

Confirmation or consent to legal address

PDF 236.63 KB 23.01.2020 25.11.2019 1

Confirmation or consent to legal address

PDF 267.23 KB 23.01.2020 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 29.03.2017 29.03.2017 2

Application

TIF 141.2 KB 10.04.2017 24.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.52 KB 24.03.2017 24.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.29 KB 24.03.2017 24.03.2017 1

Protocols/decisions of a company/organisation

TIF 46.62 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

TIF 53.81 KB 24.02.2017 24.02.2017 2

Announcement regarding the legal address

TIF 14.97 KB 24.02.2017 21.02.2017 1

Application

TIF 182.1 KB 24.02.2017 21.02.2017 5
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