REHAU, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
12 by profit
7 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REHAU"
Registration number, date 40003375917, 26.01.1998
VAT number LV40003375917 from 30.01.1998 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 313 830 EUR, registered payment 14.05.2014
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, €) 1029.46 905.12 714.77
Personal income tax (thousands, €) 52.45 47.03 33.86
Statutory social insurance contributions (thousands, €) 92.99 84.44 66.17
Average employees count 7 6 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2020
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 01.09.2020
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 01.09.2020
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 01.09.2020
Switzerland Switzerland

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   09.01.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   08.02.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2013
* 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

Frankische Plastiks GmbH

Reg. no. HRB 14
Brauhausstrasse 9, D 95111 Rehau, Vācija

100 % 1 € 313 830 € 313 830 Germany 06.05.2014 14.05.2014

Apply information changes

ML

"Rehau", SIA

Daugavgrīvas 83-1.st., Rīga LV-1007 Check address owners

Durvis, logi

https://www.rehau.com/lv-lv

Historical addresses

Rīga, Jelgavas iela 36 Until 15.06.2004 20 years ago
Rīga, Daugavgrīvas iela 83/89 Until 23.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
2023. gada Finansu parskats VZ PDF
2023. gada Revidentu zinojums FS GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022. gada Finansu parskats VZ PDF
2022. gada Revidentu zinojums FS GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
2021.Gada.parskats.REHAU.LV RZ PDF
2021.Gada.parskats.REHAU.LV VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Gada.parskats.REHAU.2020 VZ PDF
RZ REHAU LV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
REHAU FS LV. Audit opinion 2019 RZ PDF
REHAU FS LV. Audit opinion 2019 VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Rehau RZ PDF
Rehau VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Rehau Revidenta zinojums 2017 PDF
Rehau Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariga Revidenta Zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj.pie.GP.2015.REHAU PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinoj.pie.GP.2014.REHAU PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.Zin.GP.2013.REHAU PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
REHAU vad zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011skan PDF

2010

Annual report 06.05.2011  TIF (818.68 KB)

2009

Annual report 28.04.2010  TIF (806.02 KB)

2008

Annual report 10.06.2009  TIF (811.91 KB)

2007

Annual report 09.06.2008  TIF (524.25 KB)

2006

Annual report 26.04.2007  TIF (499.58 KB)

2005

Annual report 14.06.2006  PDF (336.99 KB)

2004

Annual report 11.06.2019  TIF (507.42 KB)

2003

Annual report 11.06.2019  TIF (395.11 KB)

2002

Annual report 11.06.2019  TIF (394.01 KB)

2001

Annual report 11.06.2019  TIF (386.75 KB)

2000

Annual report 11.06.2019  TIF (415.1 KB)

1999

Annual report 11.06.2019  TIF (438 KB)

1998

Annual report 11.06.2019  TIF (380.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.33 KB 11.06.2019 06.05.2014 1

Articles of Association

TIF 240.51 KB 08.02.2019 06.05.2014 7

Shareholders’ register

TIF 73.53 KB 11.06.2019 19.12.2013 4

Articles of Association

TIF 330.25 KB 11.06.2019 16.12.2013 11

Regulations for the increase/reduction of the equity

TIF 52.21 KB 11.06.2019 16.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.23 KB 11.06.2019 04.10.2013 7

Articles of Association

TIF 251.57 KB 11.06.2019 14.12.2012 6

Articles of Association

TIF 276.05 KB 11.06.2019 10.12.2009 7

Articles of Association

TIF 263.92 KB 11.06.2019 16.12.2003 7

Shareholders’ register

TIF 15.4 KB 11.06.2019 15.12.2003 1

Articles of Association

TIF 464.02 KB 11.06.2019 08.03.2002 10

Articles of Association

TIF 532.85 KB 11.06.2019 12.12.1997 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 290.5 KB 11.06.2019 27.11.1997 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.94 KB 11.06.2019 26.11.1997 7

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 62.74 KB 27.10.2022 27.10.2022 2

Application

DOCX 44.66 KB 24.10.2022 22.10.2022 4

Application

DOCX 44.66 KB 24.10.2022 22.10.2022 4

Copy of the personal identification document

TIF 158.7 KB 26.10.2022 16.09.2022 6

Copy of the personal identification document

TIF 162.58 KB 26.10.2022 19.07.2021 6

Decisions / letters / protocols of public notaries

RTF 198.53 KB 01.09.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 01.09.2020 01.09.2020 3

Application

PDF 231.45 KB 01.09.2020 27.08.2020 6

Application

PDF 231.45 KB 01.09.2020 27.08.2020 6

Application

EDOC 236.98 KB 01.09.2020 27.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 142.61 KB 01.09.2020 06.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 148.52 KB 01.09.2020 22.10.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 196.74 KB 01.09.2020 08.10.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 143.02 KB 01.09.2020 08.10.2019 6

Decisions / letters / protocols of public notaries

RTF 53.32 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 08.02.2019 08.02.2019 2

Application

TIF 232.8 KB 05.02.2019 05.02.2019 5

Consent of a member of the Board / executive director

TIF 75.44 KB 05.02.2019 25.01.2019 2

Protocols/decisions of a company/organisation

TIF 200.67 KB 05.02.2019 23.01.2019 5

Decisions / letters / protocols of public notaries

RTF 197.21 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

PDF 129.36 KB 28.02.2018 23.02.2018 4

Statement regarding the beneficial owners

EDOC 142.16 KB 28.02.2018 23.02.2018 4

Statement regarding the beneficial owners

PDF 129.36 KB 28.02.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

TIF 57.93 KB 11.06.2019 23.02.2015 2

Other documents

TIF 67.98 KB 11.06.2019 09.02.2015 2

Application

TIF 116.86 KB 11.06.2019 27.01.2015 3

Decisions / letters / protocols of public notaries

TIF 82.03 KB 11.06.2019 09.01.2015 2

Application

TIF 190.71 KB 11.06.2019 19.12.2014 4

Consent of a member of the Board / executive director

TIF 143.92 KB 11.06.2019 15.12.2014 5

Protocols/decisions of a company/organisation

TIF 144.11 KB 11.06.2019 12.12.2014 6

Decisions / letters / protocols of public notaries

TIF 69.32 KB 11.06.2019 14.05.2014 2

Application

TIF 112.88 KB 11.06.2019 08.05.2014 2

Power of attorney, act of empowerment

TIF 92.29 KB 11.06.2019 30.04.2014 1

Protocols/decisions of a company/organisation

TIF 64.17 KB 11.06.2019 30.04.2014 2

Decisions / letters / protocols of public notaries

TIF 63.57 KB 11.06.2019 28.12.2013 2

Application

TIF 138.97 KB 11.06.2019 20.12.2013 3

Consent of a member of the Board / executive director

TIF 84.15 KB 11.06.2019 19.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 11.06.2019 17.12.2013 1

Statement of the Board regarding the payment of the equity

TIF 20.9 KB 11.06.2019 17.12.2013 1

Power of attorney, act of empowerment

TIF 90.76 KB 11.06.2019 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 193.88 KB 11.06.2019 16.12.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.86 KB 11.06.2019 13.12.2013 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 11.06.2019 27.06.2013 2

Application

TIF 124.38 KB 11.06.2019 21.06.2013 3

Consent of a member of the Board / executive director

TIF 42.44 KB 11.06.2019 21.06.2013 2

Power of attorney, act of empowerment

TIF 63.14 KB 11.06.2019 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 59.31 KB 11.06.2019 20.06.2013 2

Decisions / letters / protocols of public notaries

TIF 70.38 KB 11.06.2019 04.01.2013 2

Application

TIF 158.8 KB 11.06.2019 28.12.2012 4

Consent of a member of the Board / executive director

TIF 93.69 KB 11.06.2019 18.12.2012 4

Consent of a member of the Board / executive director

TIF 39.48 KB 11.06.2019 14.12.2012 2

Consent of a member of the Board / executive director

TIF 37.07 KB 11.06.2019 14.12.2012 2

Power of attorney, act of empowerment

TIF 63.65 KB 11.06.2019 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 65.89 KB 11.06.2019 14.12.2012 2

Protocols/decisions of a company/organisation

TIF 26.66 KB 11.06.2019 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 59.03 KB 11.06.2019 11.01.2010 2

Submission/Application

TIF 15.83 KB 11.06.2019 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.52 KB 11.06.2019 23.12.2009 2

Application

TIF 178.84 KB 11.06.2019 15.12.2009 5

Protocols/decisions of a company/organisation

TIF 25.64 KB 11.06.2019 15.12.2009 1

Consent of a member of the Board / executive director

TIF 11.68 KB 11.06.2019 10.12.2009 1

Power of attorney, act of empowerment

TIF 66.7 KB 11.06.2019 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 57.1 KB 11.06.2019 10.12.2009 2

Decisions / letters / protocols of public notaries

TIF 52.96 KB 11.06.2019 18.01.2008 2

Receipts on the publication and state fees

TIF 18.87 KB 11.06.2019 14.01.2008 1

Receipts on the publication and state fees

TIF 18.87 KB 11.06.2019 14.01.2008 1

Application

TIF 132.69 KB 11.06.2019 11.01.2008 4

Consent of a member of the Board / executive director

TIF 11.14 KB 11.06.2019 28.12.2007 1

Protocols/decisions of a company/organisation

TIF 51.34 KB 11.06.2019 28.12.2007 1

Decisions / letters / protocols of public notaries

TIF 86.15 KB 11.06.2019 14.05.2007 2

Application

TIF 128.74 KB 11.06.2019 08.05.2007 3

Receipts on the publication and state fees

TIF 17.5 KB 11.06.2019 02.05.2007 1

Receipts on the publication and state fees

TIF 18.31 KB 11.06.2019 02.05.2007 1

Consent of a member of the Board / executive director

TIF 11.52 KB 11.06.2019 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 59.92 KB 11.06.2019 16.04.2007 2

Sample report

TIF 101.54 KB 11.06.2019 19.03.2007 6

Decisions / letters / protocols of public notaries

TIF 54.92 KB 11.06.2019 10.01.2007 2

Application

TIF 174.43 KB 11.06.2019 08.01.2007 5

Receipts on the publication and state fees

TIF 17.97 KB 11.06.2019 08.01.2007 1

Receipts on the publication and state fees

TIF 18.87 KB 11.06.2019 08.01.2007 1

Consent of a member of the Board / executive director

TIF 11.26 KB 11.06.2019 15.12.2006 1

Consent of a member of the Board / executive director

TIF 11.01 KB 11.06.2019 15.12.2006 1

Consent of a member of the Board / executive director

TIF 11.98 KB 11.06.2019 15.12.2006 1

Power of attorney, act of empowerment

TIF 44.5 KB 11.06.2019 15.12.2006 1

Power of attorney, act of empowerment

TIF 26.39 KB 11.06.2019 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 61.69 KB 11.06.2019 15.12.2006 3

Decisions / letters / protocols of public notaries

TIF 29.9 KB 11.06.2019 15.06.2004 1

Application

TIF 101.15 KB 11.06.2019 10.06.2004 3

Receipts on the publication and state fees

TIF 17.99 KB 11.06.2019 09.06.2004 1

Receipts on the publication and state fees

TIF 18.36 KB 11.06.2019 09.06.2004 1

Announcement regarding the legal address

TIF 14.66 KB 11.06.2019 07.06.2004 1

Power of attorney, act of empowerment

TIF 29.07 KB 11.06.2019 07.06.2004 1

Decisions / letters / protocols of public notaries

TIF 56.63 KB 11.06.2019 23.12.2003 1

Registration certificates

TIF 132.22 KB 11.06.2019 23.12.2003 1

Application

TIF 137.92 KB 11.06.2019 18.12.2003 4

Consent of a member of the Board / executive director

TIF 10.78 KB 11.06.2019 16.12.2003 1

Consent of a member of the Board / executive director

TIF 10.96 KB 11.06.2019 16.12.2003 1

Consent of a member of the Board / executive director

TIF 11.24 KB 11.06.2019 16.12.2003 1

Power of attorney, act of empowerment

TIF 25.17 KB 11.06.2019 16.12.2003 1

Protocols/decisions of a company/organisation

TIF 12.62 KB 11.06.2019 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 68.69 KB 11.06.2019 15.12.2003 2

Receipts on the publication and state fees

TIF 17.87 KB 11.06.2019 12.12.2003 1

Receipts on the publication and state fees

TIF 17.2 KB 11.06.2019 12.12.2003 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 11.06.2019 26.03.2002 1

Receipts on the publication and state fees

TIF 14.63 KB 11.06.2019 22.03.2002 1

Receipts on the publication and state fees

TIF 17.39 KB 11.06.2019 22.03.2002 1

Submission/Application

TIF 20.61 KB 11.06.2019 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 46.42 KB 11.06.2019 08.03.2002 2

Decisions / letters / protocols of public notaries

TIF 41.39 KB 11.06.2019 08.02.2002 1

Receipts on the publication and state fees

TIF 16.6 KB 11.06.2019 06.02.2002 1

Receipts on the publication and state fees

TIF 14.92 KB 11.06.2019 06.02.2002 1

Sample report

TIF 22.82 KB 11.06.2019 06.02.2002 1

Submission/Application

TIF 18.77 KB 11.06.2019 06.02.2002 1

Application

TIF 24.67 KB 11.06.2019 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 45.07 KB 11.06.2019 30.01.2002 2

Decisions / letters / protocols of public notaries

TIF 20.86 KB 11.06.2019 19.08.1999 1

Receipts on the publication and state fees

TIF 12.24 KB 11.06.2019 16.08.1999 2

Sample report

TIF 64.29 KB 11.06.2019 14.06.1999 4

Protocols/decisions of a company/organisation

TIF 172.29 KB 11.06.2019 11.06.1999 6

Submission/Application

TIF 22.39 KB 11.06.2019 11.06.1999 1

Other documents

TIF 11.37 KB 11.06.2019 05.05.1999 1

Submission/Application

TIF 27.34 KB 11.06.2019 05.05.1999 1

Other documents

TIF 23.56 KB 11.06.2019 16.04.1999 1

Other documents

TIF 20.81 KB 11.06.2019 15.04.1999 1

Confirmation or consent to legal address

TIF 44.4 KB 11.06.2019 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.31 KB 11.06.2019 26.01.1998 1

Registration certificates

TIF 43.58 KB 11.06.2019 26.01.1998 1

Receipts on the publication and state fees

TIF 28.83 KB 11.06.2019 22.01.1998 2

Receipts on the publication and state fees

TIF 29.23 KB 11.06.2019 22.01.1998 2

Sample report

TIF 36.37 KB 11.06.2019 20.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 11.06.2019 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 202.91 KB 11.06.2019 12.12.1997 9

Sample report

TIF 85.85 KB 11.06.2019 25.11.1997 5

Purchase/lease agreement

TIF 321.93 KB 11.06.2019 01.08.1997 9

Copy of the personal identification document

TIF 124.95 KB 11.06.2019 01.04.1993 1

Copy of the personal identification document

TIF 466 KB 11.06.2019 04.04.1986 4

Application

TIF 136.65 KB 11.06.2019 4

Sample report

TIF 109.52 KB 11.06.2019 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