REPACO, SIA
Limited Liability Company
Place in branch
75 by turnover
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 "REPACO" |
| Registration number, date | 40103249591, 22.09.2009 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Klusā iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.10.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
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 |
|||
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. | 22.09.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 08.06.2016 | 10.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2009 |
Right to represent individually |
Natural person
(from 22.09.2009 )
|
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Klusā iela 12 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (77.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (95.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (120.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (137.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zonojums 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.84 KB | 06.10.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 22.01 KB | 06.10.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 06.10.2016 | 08.06.2016 | 3 |
Shareholders’ register |
TIF | 16.71 KB | 06.09.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 27.67 KB | 13.10.2009 | 17.09.2009 | 1 |
Memorandum of Association |
TIF | 38.38 KB | 13.10.2009 | 17.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.10.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.84 KB | 06.10.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 22.01 KB | 06.10.2016 | 08.06.2016 | 1 |
Application |
DOC | 315 KB | 06.10.2016 | 08.06.2016 | 13 |
Application |
EDOC | 55.26 KB | 06.10.2016 | 08.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 06.10.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 06.10.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 06.10.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 06.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 462.52 KB | 06.09.2010 | 31.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 06.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 13.10.2009 | 22.09.2009 | 1 |
Registration certificates |
TIF | 28.63 KB | 13.10.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 13.10.2009 | 17.09.2009 | 1 |
Application |
TIF | 405 KB | 13.10.2009 | 17.09.2009 | 10 |
Receipts on the publication and state fees |
TIF | 110.17 KB | 13.10.2009 | 17.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 13.10.2009 | 16.09.2009 | 1 |
Sample report |
TIF | 37.51 KB | 13.10.2009 | 15.09.2009 | 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