REHAD RK, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REHAD RK" |
| Registration number, date | 40203508658, 18.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2023 |
| Legal address | Lielais prospekts 27, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ATE"Reg. no. 44103096868
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 18.09.2023 | 18.09.2023 |
Sabiedrība ar ierobežotu atbildību "REHAD"Reg. no. 40103854615
|
20 % | 560 | € 1 | € 560 | Latvia | 18.09.2023 | 18.09.2023 |
SIA "JV Research"Reg. no. 40203459668
|
15 % | 420 | € 1 | € 420 | Latvia | 18.09.2023 | 18.09.2023 |
Sabiedrība ar ierobežotu atbildību "MEX-24"Reg. no. 40103221303
|
14 % | 392 | € 1 | € 392 | Latvia | 18.09.2023 | 18.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.09.2023 - 31.12.2023 | 04.06.2024 | PDF (362.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.93 KB | 18.09.2023 | 23.08.2023 | 1 |
Articles of Association |
EDOC | 49.66 KB | 18.09.2023 | 21.08.2023 | 1 |
Memorandum of association |
EDOC | 61.64 KB | 18.09.2023 | 05.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.26 KB | 18.09.2023 | 17.09.2023 | 6 |
Appraisal reports |
EDOC | 53.15 KB | 18.09.2023 | 29.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
79.71 KB | 18.09.2023 | 22.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 18.09.2023 | 22.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.85 KB | 18.09.2023 | 22.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.22 KB | 18.09.2023 | 22.08.2023 | 1 |