REPARK, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
27 by profit
44 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REPARK"
Registration number, date 40103164509, 17.04.2008
VAT number LV40103164509 from 23.05.2008 Europe VAT register
Register, date Commercial Register, 17.04.2008
Legal address Jaunatnes iela 30 – 55, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 828 EUR, registered payment 27.05.2016
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, €) 191.64 245.23 119.17
Personal income tax (thousands, €) 1.87 1.86 1.82
Statutory social insurance contributions (thousands, €) 6.95 6.95 6.9
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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.  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

100 % 101 € 28 € 2 828 23.05.2016 27.05.2016

Apply information changes

"Repark", SIA

Izstāžu 11, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, "Burtnieki-55" Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Burtnieki-55" Until 07.09.2022 3 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Burtnieki" - 55 Until 01.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN REPARK 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 26.05.2012  TIF (601.38 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.05.2012  HTML (120.08 KB)

2010

Annual report 11.05.2011  TIF (587.2 KB)

2009

Annual report 25.05.2010  TIF (512.03 KB)

2008

Annual report 04.06.2009  TIF (268.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.42 KB 02.06.2016 24.05.2016 1

Articles of Association

TIF 52.42 KB 02.06.2016 24.05.2016 3

Shareholders’ register

TIF 663.08 KB 02.06.2016 23.05.2016 2

Articles of Association

TIF 51.92 KB 11.03.2010 02.03.2010 4

Shareholders’ register

TIF 32.65 KB 11.03.2010 02.03.2010 1

Shareholders’ register

TIF 23.54 KB 08.09.2009 01.09.2009 1

Articles of Association

TIF 18.44 KB 27.02.2009 27.03.2008 1

Memorandum of association

TIF 42.33 KB 27.02.2009 27.03.2008 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 60.72 KB 02.06.2016 27.05.2016 2

Application

TIF 2.32 MB 02.06.2016 24.05.2016 13

Protocols/decisions of a company/organisation

TIF 22.97 KB 02.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.63 KB 11.03.2010 09.03.2010 2

Application

TIF 71.58 KB 11.03.2010 02.03.2010 2

Protocols/decisions of a company/organisation

TIF 28.18 KB 11.03.2010 02.03.2010 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 08.09.2009 03.09.2009 2

Application

TIF 128.41 KB 08.09.2009 01.09.2009 3

Protocols/decisions of a company/organisation

TIF 34.64 KB 08.09.2009 01.09.2009 2

Receipts on the publication and state fees

TIF 46.68 KB 08.09.2009 01.09.2009 2

Sample report

TIF 27.52 KB 08.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 27.02.2009 17.04.2008 1

Registration certificates

TIF 19.97 KB 27.02.2009 17.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.59 KB 27.02.2009 11.04.2008 1

Receipts on the publication and state fees

TIF 39.72 KB 27.02.2009 10.04.2008 2

Announcement regarding the legal address

TIF 9.03 KB 27.02.2009 27.03.2008 1

Application

TIF 121.23 KB 27.02.2009 27.03.2008 5
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