RĒBUSS, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
352 by profit
99 by paid taxes
60 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 | SIA "RĒBUSS" |
| Registration number, date | 44103119376, 06.11.2018 |
| VAT number | LV44103119376 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Rubenes iela 36 – 17, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 23 500 EUR, registered payment 10.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 33.38 | 16.67 | 12.02 |
| Personal income tax (thousands, €) | 6.85 | 3.36 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 14.01 | 9.64 | 8.82 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | 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 | 30.03.2022 |
* 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 |
100 % | 23 500 | € 1 | € 23 500 | Latvia | 10.01.2022 | 30.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.11.2018 |
Right to represent individually |
Natural person
(from 06.11.2018 )
|
Historical addresses
| Valmiera, Rubenes iela 36 - 17 | 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 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums 2021 04 24 001 | |||||
2019 |
Annual report | 06.11.2018 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
79.36 KB | 25.03.2022 | 10.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.76 KB | 07.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 38.22 KB | 07.06.2019 | 31.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.42 KB | 07.06.2019 | 31.05.2019 | 1 |
Shareholders’ register |
TIF | 40.27 KB | 07.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 38.77 KB | 05.11.2018 | 29.10.2018 | 2 |
Articles of Association |
TIF | 11.39 KB | 05.11.2018 | 23.10.2018 | 1 |
Memorandum of Association |
TIF | 30.51 KB | 05.11.2018 | 23.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 22.03.2024 | 22.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 22.03.2024 | 22.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 07.07.2023 | 07.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 06.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
TIF | 182.01 KB | 27.01.2022 | 26.01.2022 | 6 |
Shareholders’ register |
EDOC | 60.67 KB | 25.03.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.44 KB | 25.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.44 KB | 25.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.05.2021 | 17.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 12.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.04.2021 | 22.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 10.06.2019 | 10.06.2019 | 2 |
Acceptance-conveyance act |
TIF | 33.63 KB | 07.06.2019 | 31.05.2019 | 1 |
Application |
TIF | 117.02 KB | 07.06.2019 | 31.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.08 KB | 07.06.2019 | 31.05.2019 | 1 |
Appraisal reports |
TIF | 67.7 KB | 07.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 07.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.11.2018 | 06.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.17 KB | 29.10.2018 | 29.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 05.11.2018 | 23.10.2018 | 1 |
Application |
TIF | 240.62 KB | 05.11.2018 | 23.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 05.11.2018 | 23.10.2018 | 1 |
Application |
TIF | 63.3 KB | 29.10.2018 | 23.10.2018 | 3 |
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