REP, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
18 by profit
65 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REP"
Registration number, date 40103179129, 07.07.2008
VAT number LV40103179129 from 11.08.2008 Europe VAT register
Register, date Commercial Register, 07.07.2008
Legal address Rīga, Krišjāņa Valdemāra iela 100 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2023
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, €) 152.16 73.64 21.68
Personal income tax (thousands, €) 32.69 22.55 11.86
Statutory social insurance contributions (thousands, €) 6.77 6.58 6.29
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2008

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.  03.07.2009
* 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

50 % 50 € 28 € 1 400 Latvia 21.03.2023 13.06.2023

Natural person

50 % 50 € 28 € 1 400 Latvia 21.03.2023 13.06.2023

Apply information changes

ML

"REP", SIA

Hanzas 16, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Hanzas iela 16 Until 13.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (341.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (310.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (317.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (266.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
zinas par uznemumu XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (29.33 KB)

2008

 Annual report 21.05.2009  TIF (473.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.85 KB 13.06.2023 21.03.2023 1

Shareholders’ register

EDOC 33.49 KB 13.06.2023 21.03.2023 1

Shareholders’ register

EDOC 30.98 KB 13.06.2023 21.03.2023 1

Articles of Association

 TIF 214.09 KB 24.03.2009 11.06.2008 4

Memorandum of association

 TIF 89.2 KB 24.03.2009 11.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.15 KB 13.06.2023 13.06.2023 4

Protocols/decisions of a company/organisation

 EDOC 70.54 KB 13.06.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 58.94 KB 24.03.2009 26.02.2009 1

Receipts on the publication and state fees

 TIF 68.53 KB 24.03.2009 24.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 27.27 KB 24.03.2009 18.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.54 KB 24.03.2009 07.07.2008 1

Registration certificates

 TIF 32.9 KB 24.03.2009 07.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 24.03.2009 01.07.2008 1

Application

 TIF 205.3 KB 24.03.2009 27.06.2008 3

Announcement regarding the legal address

 TIF 13.05 KB 24.03.2009 11.06.2008 1

Power of attorney, act of empowerment

 TIF 15.17 KB 24.03.2009 11.06.2008 1

Receipts on the publication and state fees

 TIF 83.07 KB 24.03.2009 11.06.2008 2

Application

 TIF 160.86 KB 24.03.2009 24.02.2008 2
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