REPA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
11 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 "REPA" |
| Registration number, date | 40103012991, 18.06.1991 |
| VAT number | LV40103012991 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Latgales iela 326A, Rīga, LV-1063 Check address owners |
| Fixed capital | 202 240 EUR, registered payment 18.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1530.64 | 2132.62 | 1144.51 |
| Personal income tax (thousands, €) | 77.21 | 70.79 | 64.31 |
| Statutory social insurance contributions (thousands, €) | 157.74 | 144.16 | 129 |
| Average employees count | 29 | 28 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.09.2019 | |
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. | 30.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LNNReg. no. 40203431297
|
50.02 % | 101 160 | € 1 | € 101 160 | Latvia | 06.10.2022 | 12.10.2022 |
RTK SIAReg. no. 40203419716
|
49.94 % | 100 999 | € 1 | € 100 999 | Latvia | 23.08.2022 | 30.08.2022 |
Natural person |
0.04 % | 81 | € 1 | € 81 | 12.09.2019 | 18.09.2019 |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "REPA" | Until 05.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krustpils iela 151 | Until 02.04.1997 | 28 years ago |
|---|---|---|
| Rīga, Maskavas iela 326 | Until 18.09.2019 | 6 years ago |
| Rīga, Maskavas iela 326A | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REPA atzinums 2023 | |||||
| Vadibas zinojums GP 2023 REPA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REPA revidenta atzinums 2022 | |||||
| Vadibas zinojums 12.05.2023 REPA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REPA atz 2021 | |||||
| Vadibas zinojums 23.09.2022 REPA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REPA GP 2020 vadibas zinojums 25.08.2021 | |||||
| Zinojums REPA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums REPA | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta p rbaudes zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (928.18 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (889.67 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (934.13 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (928.28 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (908.04 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (822.97 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 17.01.2008 | TIF (2.4 MB) | ||
2005 |
Annual report | 30.08.2006 | PDF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.72 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
199.72 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
199.4 KB | 30.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
199.4 KB | 30.08.2022 | 23.08.2022 | 1 | |
Amendments to the Articles of Association |
89.16 KB | 18.09.2019 | 12.09.2019 | 1 | |
Articles of Association |
101.29 KB | 18.09.2019 | 12.09.2019 | 1 | |
Shareholders’ register |
195.54 KB | 18.09.2019 | 12.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
152.33 KB | 25.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
152.33 KB | 25.07.2019 | 05.07.2019 | 1 | |
Articles of Association |
TIF | 96.48 KB | 10.07.2019 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 125.22 KB | 18.09.2019 | 17.06.2015 | 4 |
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 | 62.14 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
EDOC | 219.4 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
228.07 KB | 05.12.2022 | 30.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
222.45 KB | 12.10.2022 | 07.10.2022 | 1 | |
Application |
222.45 KB | 12.10.2022 | 07.10.2022 | 1 | |
Shareholders’ register |
EDOC | 212.78 KB | 12.10.2022 | 06.10.2022 | 1 |
Application |
242.18 KB | 30.08.2022 | 30.08.2022 | 4 | |
Application |
242.18 KB | 30.08.2022 | 30.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 30.08.2022 | 30.08.2022 | 2 |
Shareholders’ register |
EDOC | 204.29 KB | 30.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 130.51 KB | 26.09.2019 | 23.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 26.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.09.2019 | 18.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 95.07 KB | 18.09.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 118.76 KB | 18.09.2019 | 12.09.2019 | 1 |
Application |
EDOC | 208.1 KB | 18.09.2019 | 12.09.2019 | 3 |
Application |
207.41 KB | 18.09.2019 | 12.09.2019 | 3 | |
Other documents |
EDOC | 120.72 KB | 18.09.2019 | 12.09.2019 | 1 |
Other documents |
115.84 KB | 18.09.2019 | 12.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
150.89 KB | 18.09.2019 | 12.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 166.2 KB | 18.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 197.75 KB | 18.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
210.8 KB | 25.07.2019 | 05.07.2019 | 3 | |
Application |
210.8 KB | 25.07.2019 | 05.07.2019 | 3 | |
Application |
EDOC | 211.51 KB | 25.07.2019 | 05.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 123.58 KB | 25.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
107.22 KB | 25.07.2019 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
107.22 KB | 25.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 155.78 KB | 25.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 377.77 KB | 28.02.2018 | 23.02.2018 | 6 |
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