REMBUV, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
29 by profit
24 by paid taxes
7 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 "REMBUV" |
| Registration number, date | 42403041875, 28.11.2017 |
| VAT number | LV42403041875 from 25.01.2018 Europe VAT register |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Latgales šķērsiela 16, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2023 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.86 | 2.89 | 1.25 |
| Personal income tax (thousands, €) | 2.43 | 1.09 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 1.77 | 0.68 |
| Average employees count | 3 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | 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 | 28.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 300 | € 3 000 | Latvia | 25.04.2023 | 12.05.2023 |
Historical addresses
| Kārsavas nov., Mērdzenes pag., Rūzori, "Silmači" | Until 04.01.2018 | 6 years ago |
|---|---|---|
| Ludzas nov., Ludza, Rūpniecības iela 2 | Until 12.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (385.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (351.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (263.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (788.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (787.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (538.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.94 KB | 08.05.2023 | 25.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 08.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 18.92 KB | 08.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 22.07.2020 | 02.07.2020 | 2 |
Memorandum of Association |
DOC | 130 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 28.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 28.11.2017 | 22.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.66 KB | 08.05.2023 | 05.05.2023 | 22 |
Bank statements or other document regarding the payment of the equity |
EDOC | 279.08 KB | 08.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 08.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 223.2 KB | 22.07.2020 | 02.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 22.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
EDOC | 99.79 KB | 04.01.2018 | 20.12.2017 | 16 |
Application |
DOCX | 88.27 KB | 04.01.2018 | 20.12.2017 | 16 |
Application |
DOCX | 88.27 KB | 04.01.2018 | 20.12.2017 | 16 |
Confirmation or consent to legal address |
2.02 MB | 04.01.2018 | 15.12.2017 | 1 | |
Confirmation or consent to legal address |
1.99 MB | 04.01.2018 | 15.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 28.11.2017 | 28.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 28.11.2017 | 24.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.86 KB | 28.11.2017 | 24.11.2017 | 1 |
Application |
DOCX | 24.73 KB | 28.11.2017 | 24.11.2017 | 3 |
Application |
EDOC | 37.43 KB | 28.11.2017 | 24.11.2017 | 3 |
Confirmation or consent to legal address |
235.67 KB | 28.11.2017 | 24.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 137.23 KB | 28.11.2017 | 24.11.2017 | 1 |
Memorandum of Association |
EDOC | 54.3 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
EDOC | 49.83 KB | 28.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 28.11.2017 | 22.11.2017 | 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