REHAD, SIA
Limited Liability Company, Small company
Place in branch
93 by turnover
35 by profit
74 by paid taxes
59 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 "REHAD" |
| Registration number, date | 40103854615, 15.12.2014 |
| VAT number | LV40103854615 from 20.12.2014 Europe VAT register |
| Register, date | Commercial Register, 15.12.2014 |
| Legal address | Tērbatas iela 4 – 46, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REHAD, SIA
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
- 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, €) | 211.53 | 153.57 | 98.49 |
| Personal income tax (thousands, €) | 60.27 | 40.93 | 23.99 |
| Statutory social insurance contributions (thousands, €) | 99.64 | 69.89 | 42.43 |
| Average employees count | 24 | 20 | 13 |
Source: SRS
Check online actual tax payments in SRS
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 | Specializētā ārstu prakse (86.22) |
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 | Chairperson of the Board | Right to represent individually | 29.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.07.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.07.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.07.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.07.2016 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | Latvia | 11.10.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "Innotech Baltia"Reg. no. 40103847806
|
20 % | 600 | € 1 | € 600 | Latvia | 11.10.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "ATE"Reg. no. 44103096868
|
5 % | 150 | € 1 | € 150 | Latvia | 11.10.2024 | 27.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gundara Rusova ortopēdijas centrs" | Until 29.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ieroču iela 2-51 | Until 20.08.2015 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Piebalgas iela 3 | Until 11.02.2016 | 8 years ago |
| Rīga, Ieroču iela 2 - 51 | Until 19.07.2017 | 7 years ago |
| Rīga, Hospitāļu iela 38A - 51 | Until 16.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (326.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (715.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (684.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (926.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (923.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (826.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (926.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (273.24 KB) | €9.00 |
2015 |
Annual report | 15.12.2014 - 31.12.2015 | 03.05.2016 | PDF (198.71 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.17 KB | 27.11.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 30.03.2023 | 29.03.2023 | 1 |
Shareholders’ register |
TIF | 261.89 KB | 31.08.2016 | 06.07.2016 | 8 |
Amendments to the Articles of Association |
TIF | 175.72 KB | 31.08.2016 | 01.07.2016 | 6 |
Articles of Association |
TIF | 217.23 KB | 31.08.2016 | 01.07.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 31.08.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 84.68 KB | 16.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 19.97 KB | 16.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 28.86 KB | 16.01.2015 | 05.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.24 KB | 27.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 30.15 KB | 16.11.2023 | 11.11.2023 | 1 |
Application |
EDOC | 49.02 KB | 30.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 19.02.2021 | 19.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 16.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 07.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 17.10.2017 | 17.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 12.10.2017 | 10.10.2017 | 1 |
Application |
TIF | 175.34 KB | 12.10.2017 | 29.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 02.10.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 31.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 315.66 KB | 31.08.2016 | 07.07.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 16.49 KB | 31.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.56 KB | 31.08.2016 | 01.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 31.08.2016 | 01.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.75 KB | 31.08.2016 | 01.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 147.51 KB | 12.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 12.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 21.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 187.45 KB | 21.08.2015 | 17.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 21.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.6 KB | 31.08.2016 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 16.01.2015 | 15.12.2014 | 2 |
Registration certificates |
TIF | 14.64 KB | 16.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 210.38 KB | 16.01.2015 | 08.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 17.83 KB | 16.01.2015 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 16.01.2015 | 05.12.2014 | 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.
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