REMBATES 4, SIA
Limited Liability Company, Micro company
Place in branch
533 by turnover
216 by paid taxes
41 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 "REMBATES 4" |
| Registration number, date | 40203237067, 15.01.2020 |
| VAT number | LV40203237067 from 19.02.2020 Europe VAT register |
| Register, date | Commercial Register, 15.01.2020 |
| Legal address | Mežaparka prospekts 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 105.44 | 76.48 | 57.55 |
| Personal income tax (thousands, €) | 18.4 | 15.24 | 10.47 |
| Statutory social insurance contributions (thousands, €) | 42.65 | 35.11 | 22.89 |
| Average employees count | 9 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | Latvia | United States of America |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the Power of Attorney |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"Reg. no. 50103930111
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 15.01.2020 | 15.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Rembates iela 4 | Until 15.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (98.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (98.27 KB) | €11.00 |
2020 |
Annual report | 15.01.2020 - 31.12.2020 | 03.08.2021 | PDF (92.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
82.69 KB | 15.01.2020 | 15.01.2020 | 1 | |
Memorandum of Association |
112.72 KB | 15.01.2020 | 15.01.2020 | 1 | |
Shareholders’ register |
113.68 KB | 15.01.2020 | 15.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.04 KB | 20.01.2023 | 18.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.61 KB | 20.01.2023 | 18.01.2023 | 1 |
Application |
EDOC | 223.28 KB | 19.01.2023 | 18.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
273.13 KB | 26.07.2022 | 21.07.2022 | 1 | |
Application |
273.13 KB | 26.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.01.2021 | 15.01.2021 | 1 |
Submission/Application |
383.28 KB | 12.01.2021 | 12.01.2021 | 1 | |
Submission/Application |
118.25 KB | 12.01.2021 | 12.01.2021 | 1 | |
Submission/Application |
EDOC | 494.87 KB | 12.01.2021 | 12.01.2021 | 1 |
Announcement regarding the legal address |
137.99 KB | 15.01.2020 | 15.01.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 140.83 KB | 15.01.2020 | 15.01.2020 | 1 |
Articles of Association |
EDOC | 87.24 KB | 15.01.2020 | 15.01.2020 | 1 |
Application |
218.45 KB | 15.01.2020 | 15.01.2020 | 4 | |
Application |
EDOC | 221.84 KB | 15.01.2020 | 15.01.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
261.18 KB | 15.01.2020 | 15.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 15.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 274.88 KB | 15.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 195.16 KB | 15.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
193.84 KB | 15.01.2020 | 15.01.2020 | 1 | |
Memorandum of Association |
EDOC | 116 KB | 15.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 15.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
EDOC | 117.47 KB | 15.01.2020 | 15.01.2020 | 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.
Request documents in Company register