REPAIR, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
361 by profit
112 by paid taxes
31 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 "REPAIR" |
| Registration number, date | 40103282806, 29.03.2010 |
| VAT number | LV40103282806 from 19.05.2010 Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Cielavu iela 8, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REPAIR, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 44.52 | 30.39 | 14.97 |
| Personal income tax (thousands, €) | 6.62 | 4.53 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 19.18 | 14.6 | 7.82 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 | 29.11.2013 |
* 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 % | 142 | € 20 | € 2 840 | 18.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Limbažu iela 2-44 | Until 29.11.2013 | 12 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 46 - 12 | Until 19.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (408.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (469.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (99.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.37 KB | 31.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.43 KB | 31.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 24.26 KB | 31.03.2022 | 18.03.2022 | 1 |
Articles of Association |
DOCX | 18.6 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 20.04.2016 | 17.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 20.04.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 19.28 KB | 20.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 58.02 KB | 03.12.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 42.97 KB | 09.05.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 25.79 KB | 01.04.2010 | 19.03.2010 | 1 |
Memorandum of association |
TIF | 93.94 KB | 01.04.2010 | 17.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.4 KB | 19.02.2024 | 14.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.43 KB | 31.03.2022 | 18.03.2022 | 1 |
Articles of Association |
EDOC | 24.26 KB | 31.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 53.88 KB | 31.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 53.88 KB | 31.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 31.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 31.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 195.56 KB | 20.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 20.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 03.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 287.7 KB | 03.12.2013 | 28.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 03.12.2013 | 28.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.76 KB | 03.12.2013 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 03.12.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 320.17 KB | 09.05.2012 | 24.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 165.26 KB | 09.05.2012 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 01.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 93.44 KB | 01.04.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.53 KB | 01.04.2010 | 19.03.2010 | 1 |
Application |
TIF | 376.16 KB | 01.04.2010 | 19.03.2010 | 5 |
Appraisal reports |
TIF | 27.48 KB | 01.04.2010 | 19.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 01.04.2010 | 19.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 01.04.2010 | 19.03.2010 | 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.
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