REPALA, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
28 by profit
27 by paid taxes
7 by employees

Basic data

Status
Economic activity suspended, 23.10.2024
Business form Limited Liability Company
Registered name SIA "REPALA"
Registration number, date 44103090136, 10.01.2014
VAT number None (excluded 04.09.2024) Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Rožu iela 6 – 16, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 33 584.43 0.00 0.00 0.00 16.12.2024
12.11.2024 33 071.55 0.00 0.00 0.00 12.11.2024
07.10.2024 32 528.43 0.00 0.00 0.00 07.10.2024
09.09.2024 32 052.21 0.00 0.00 0.00 09.09.2024
12.08.2024 31 634.72 0.00 0.00 0.00 12.08.2024
08.07.2024 29 877.90 0.00 0.00 0.00 08.07.2024
07.06.2024 28 538.07 0.00 0.00 0.00 07.06.2024
08.05.2024 18 655.15 0.00 0.00 0.00 08.05.2024
08.04.2024 21 729.41 0.00 0.00 0.00 08.04.2024
07.03.2024 22 484.05 0.00 0.00 0.00 07.03.2024
07.02.2024 15 501.06 0.00 0.00 0.00 07.02.2024
09.01.2024 20 675.20 0.00 0.00 0.00 09.01.2024
12.12.2023 16 194.94 0.00 0.00 0.00 12.12.2023
07.11.2023 14 248.19 0.00 0.00 0.00 07.11.2023
09.10.2023 34 797.21 0.00 0.00 0.00 09.10.2023
18.09.2023 5 339.69 0.00 0.00 0.00 18.09.2023
07.08.2023 5 523.22 0.00 0.00 0.00 07.08.2023
17.08.2022 565.20 0.00 0.00 0.00 17.08.2022
07.01.2020 315.91 0.00 0.00 0.00 16.01.2020 11:18

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, €) 183.1 32.15 14.99
Personal income tax (thousands, €) 59.93 5.6 3.25
Statutory social insurance contributions (thousands, €) 116.96 8.29 7.77
Average employees count 33 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 56 € 50 € 2 800 Latvia 28.06.2024 09.07.2024

Apply information changes

"Repala", SIA

Krustabaznīcas 9A, Rīga, LV-1006 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Limbažu nov., Umurgas pag., "Avotkalni" Until 22.01.2014 11 years ago
Babītes nov., Babītes pag., Babīte, Rožu iela 6 - 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
zinas PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (692.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Repala Zinas 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS REPALA JPG

2014

Annual report 10.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
REPALA ZINAS JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.93 KB 09.07.2024 28.06.2024 1

Amendments to the Articles of Association

EDOC 41.19 KB 03.03.2023 01.03.2023 1

Articles of Association

EDOC 40.95 KB 03.03.2023 01.03.2023 1

Articles of Association

EDOC 24.87 KB 24.01.2023 18.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.67 KB 24.01.2023 18.01.2023 1

Shareholders’ register

EDOC 25.57 KB 24.01.2023 18.01.2023 1

Shareholders’ register

EDOC 25.07 KB 24.01.2023 18.01.2023 1

Shareholders’ register

PDF 1.57 MB 29.11.2022 06.06.2016 1

Shareholders’ register

DOCX 18.48 KB 17.01.2014 17.01.2014 1

Articles of Association

EDOC 53.07 KB 10.01.2014 28.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 76.13 KB 02.01.2025 02.01.2025 2

State Revenue Service decisions/letters/statements

EDOC 83.33 KB 23.10.2024 23.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.67 KB 26.08.2024 26.08.2024 1

Application

EDOC 55.69 KB 09.07.2024 04.07.2024 6

Protocols/decisions of a company/organisation

EDOC 22.94 KB 09.07.2024 28.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.52 KB 18.06.2024 18.06.2024 1

Application

EDOC 53.4 KB 09.10.2023 03.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 15.41 KB 09.10.2023 03.10.2023 1

Application

EDOC 50.73 KB 03.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 23.38 KB 03.03.2023 01.03.2023 1

Application

EDOC 54.34 KB 24.01.2023 19.01.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 26.26 KB 24.01.2023 18.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.78 KB 24.01.2023 18.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.64 KB 24.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 51.17 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.18 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.18 KB 14.06.2016 14.06.2016 2

Application

DOC 105.5 KB 13.06.2016 13.06.2016 3

Application

DOC 105.5 KB 13.06.2016 13.06.2016 3

Application

EDOC 40.47 KB 13.06.2016 13.06.2016 3

Shareholders’ register

EDOC 1.57 MB 29.11.2022 06.06.2016 1

Protocols/decisions of a company/organisation

DOCX 90.11 KB 13.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 73.23 KB 13.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

RTF 182.69 KB 22.01.2014 22.01.2014 2

Application

DOC 98.5 KB 17.01.2014 17.01.2014 3

Application

EDOC 40.07 KB 17.01.2014 17.01.2014 3

Protocols/decisions of a company/organisation

DOC 29 KB 17.01.2014 17.01.2014 1

Protocols/decisions of a company/organisation

EDOC 27.68 KB 17.01.2014 17.01.2014 1

Shareholders’ register

EDOC 49.7 KB 17.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 10.01.2014 10.01.2014 1

Registration certificates

EDOC 486.15 KB 10.01.2014 10.01.2014 1

Application

EDOC 50.44 KB 07.01.2014 07.01.2014 2

Confirmation or consent to legal address

TIF 27.06 KB 13.01.2014 28.12.2013 1

Announcement regarding the legal address

EDOC 26.42 KB 07.01.2014 28.12.2013 1

Memorandum of Association

EDOC 27.07 KB 07.01.2014 28.12.2013 1

Shareholders’ register

EDOC 34.38 KB 07.01.2014 28.12.2013 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