REPIONE, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Liquidation proceeding, 12.02.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REPIONE"
Registration number, date 40203329696, 05.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2021
Legal address Slimnīcas iela 10A – 1, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 4 EUR, registered payment 05.07.2021
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, €) 0.05 0 0.64
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 0.4
Average employees count 1 1 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2025
* 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 % 4 € 1 € 4 05.07.2021 05.07.2021

Apply information changes

"REPIONE", SIA

Slimnīcas 10A - 1, Lielvārde, Ogres nov., LV-5070 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.repserviss.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (78.57 KB) €11.00

2021

Annual report 05.07.2021 - 31.12.2021 04.08.2022  PDF (78.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 05.07.2021 02.07.2021 1

Articles of Association

DOC 27.5 KB 05.07.2021 01.07.2021 1

Memorandum of Association

DOC 30 KB 05.07.2021 01.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.18 KB 12.02.2025 12.02.2025 2

Protocols/decisions of a company/organisation

EDOC 20.71 KB 12.02.2025 04.02.2025 1

Announcement regarding the legal address

DOC 27 KB 05.07.2021 05.07.2021 1

Announcement regarding the legal address

ASICE 18.19 KB 05.07.2021 05.07.2021 1

Application

DOCX 34.35 KB 05.07.2021 05.07.2021 4

Application

ASICE 41.88 KB 05.07.2021 05.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 05.07.2021 05.07.2021 2

Shareholders’ register

ASICE 19.99 KB 05.07.2021 02.07.2021 1

Articles of Association

ASICE 15.88 KB 05.07.2021 01.07.2021 1

Confirmation or consent to legal address

DOCX 10.58 KB 05.07.2021 01.07.2021 1

Confirmation or consent to legal address

JPG 2.87 MB 05.07.2021 01.07.2021 1

Confirmation or consent to legal address

ASICE 894.83 KB 05.07.2021 01.07.2021 1

Memorandum of Association

ASICE 16.84 KB 05.07.2021 01.07.2021 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