REBUS, SIA
Limited Liability Company, Micro company
Place in branch
869 by turnover
244 by paid taxes
91 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 "REBUS" |
| Registration number, date | 44103066488, 18.04.2011 |
| VAT number | LV44103066488 from 06.03.2018 Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | "Caunas", Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REBUS, SIA
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
- Has contacts
- 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, €) | 52.41 | 29.19 | 23.13 |
| Personal income tax (thousands, €) | 13.23 | 12.28 | 9.71 |
| Statutory social insurance contributions (thousands, €) | 25.3 | 23.87 | 15.57 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.02.2018 |
* 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 | € 284 | € 2 840 | Latvia | 02.02.2018 | 08.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rebus", SIA
"Caunas", Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Raunas nov., Raunas pag., Rauna, Cēsu iela 2A-3 | Until 28.03.2012 | 12 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-3 | Until 09.09.2015 | 9 years ago |
| Cēsu nov., Cēsis, Pļavas iela 5 | Until 21.08.2019 | 5 years ago |
| Raunas nov., Raunas pag., "Caunas" | 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 | 26.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vz | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vz | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | DOCX | ||||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.5 KB | 05.02.2018 | 02.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 01.02.2018 | 02.06.2016 | 1 |
Articles of Association |
TIF | 18.64 KB | 01.02.2018 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 50.91 KB | 01.02.2018 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 133.17 KB | 10.07.2015 | 03.06.2015 | 3 |
Articles of Association |
TIF | 18.74 KB | 19.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 21.46 KB | 19.04.2011 | 05.04.2011 | 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 | 70.35 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 129.81 KB | 16.08.2019 | 16.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 235.44 KB | 05.02.2018 | 05.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 05.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 01.02.2018 | 13.06.2016 | 2 |
Application |
TIF | 98.7 KB | 01.02.2018 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 01.02.2018 | 02.06.2016 | 1 |
Marriage contract |
TIF | 767.32 KB | 09.11.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 134.74 KB | 09.11.2015 | 09.09.2015 | 1 |
Application |
TIF | 655.56 KB | 09.11.2015 | 04.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 10.07.2015 | 08.06.2015 | 2 |
Application |
TIF | 135.59 KB | 10.07.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 128.77 KB | 09.11.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 29.03.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 29.03.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 29.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 62.39 KB | 29.03.2012 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 19.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 52.86 KB | 19.04.2011 | 18.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 19.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 19.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 219.97 KB | 19.04.2011 | 05.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 150.14 KB | 29.03.2012 | 23.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 77.78 KB | 29.03.2012 | 08.10.2002 | 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.
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