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 | Removed from the register as a result of reorganization, 03.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Replus" |
| Registration number, date | 40003681174, 20.05.2004 |
| VAT number | None (excluded 31.03.2020) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical addresses
| Rīga, Kāvu iela 12-1 | Until 27.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 22.12.2008 | 17 years ago |
| Rīga, Atlasa iela 7A | Until 05.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (680.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (394.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (495.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (180.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Replus 2015 gada parskata Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Replus 2014 gada parskata Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Replus 2013 gada parskata Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Replus 2012 gada parskata Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Replus 2011 gada parskata Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Replus 2010.gada parskata Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (29.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (28.5 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (551.85 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (568.99 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (772.97 KB) | ||
2004 |
Annual report | 15.03.2013 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.1 KB | 13.06.2024 | 05.06.2024 | 2 |
Shareholders’ register |
EDOC | 28.06 KB | 24.05.2024 | 13.05.2024 | 1 |
Shareholders’ register |
EDOC | 148.8 KB | 05.09.2017 | 17.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.98 KB | 20.12.2016 | 12.09.2016 | 2 |
Shareholders’ register |
EDOC | 25.53 KB | 03.08.2016 | 03.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.68 KB | 01.08.2016 | 28.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.52 KB | 04.08.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 25.7 KB | 03.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 15.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 28.06 KB | 27.07.2016 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.29 KB | 03.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 43.28 KB | 11.06.2024 | 11.06.2024 | 2 |
Application |
EDOC | 56.22 KB | 23.05.2024 | 23.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.11 KB | 24.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.22 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
6.83 MB | 05.09.2017 | 31.08.2017 | 25 | |
Application |
6.83 MB | 05.09.2017 | 31.08.2017 | 25 | |
Application |
EDOC | 6.55 MB | 05.09.2017 | 31.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 05.09.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 05.09.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 05.09.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 148.8 KB | 05.09.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.58 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
2.94 MB | 20.12.2016 | 20.12.2016 | 7 | |
Application |
2.6 MB | 20.12.2016 | 20.12.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 14.06 KB | 20.12.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.06 KB | 20.12.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.82 KB | 20.12.2016 | 12.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.98 KB | 20.12.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.23 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.28 KB | 03.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
EDOC | 25.53 KB | 03.08.2016 | 03.08.2016 | 1 |
Application |
DOCX | 21.67 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
EDOC | 34.47 KB | 01.08.2016 | 29.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.68 KB | 01.08.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 01.08.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 01.08.2016 | 28.07.2016 | 1 |
Submission/Application |
DOCX | 14.19 KB | 15.08.2016 | 06.07.2016 | 1 |
Submission/Application |
EDOC | 27.06 KB | 15.08.2016 | 06.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.52 KB | 04.08.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 25.7 KB | 03.08.2016 | 28.06.2016 | 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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