REMBATE, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
178 by paid taxes
92 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 "REMBATE" |
| Registration number, date | 40003672877, 31.03.2004 |
| VAT number | LV40003672877 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | "Jasmīni", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 66 808 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMBATE, 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, €) | 25.5 | 8.58 | 6.07 |
| Personal income tax (thousands, €) | 11.09 | 10.95 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 24.65 | 23.22 | 15.73 |
| Average employees count | 7 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
* 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 % | 2 386 | € 28 | € 66 808 | Latvia | 04.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Malnavas iela 15 | Until 27.05.2011 | 13 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., "Jasmīni" | Until 17.11.2016 | 8 years ago |
| Ķeguma nov., Rembates pag., Rembate, "Jasmīni" | 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 | 03.06.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (92.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (93.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (182 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (11.55 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (402.23 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (295.07 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (289.74 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (330.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.63 KB | 19.09.2017 | 11.09.2017 | 3 |
Articles of Association |
TIF | 85.21 KB | 04.03.2016 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 74.98 KB | 04.03.2016 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 31.41 KB | 06.05.2011 | 26.04.2010 | 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 | 78.43 KB | 05.08.2024 | 05.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 25.07.2024 | 25.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.72 KB | 28.07.2021 | 28.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.96 KB | 21.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 29.78 KB | 19.09.2017 | 11.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.58 KB | 31.01.2011 | 11.03.2004 | 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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