REPONO BUSINESS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REPONO BUSINESS" |
| Registration number, date | 40103711761, 18.09.2013 |
| VAT number | None (excluded 07.05.2018) Europe VAT register |
| Register, date | Commercial Register, 18.09.2013 |
| Legal address | Pulkveža Brieža iela 21 – 11A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.02.2014 (registered payment 25.02.2014: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.11 | 67.03 | -0.74 |
| Personal income tax (thousands, €) | 0.94 | 2.48 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 4.1 | 2.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "BALTKORTS REAL ESTATE" | Until 10.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Miera iela 74 - 38 | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 464A | Until 06.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| re vz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Repono VZ 2015 | JPG | ||||
2014 |
Annual report | 18.09.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.68 KB | 07.05.2018 | 02.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.18 KB | 23.11.2017 | 07.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 33.57 KB | 31.10.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 86.44 KB | 31.10.2017 | 31.10.2017 | 3 |
Shareholders’ register |
TIF | 266.44 KB | 31.10.2017 | 31.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 14.04.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 46.1 KB | 14.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 60.88 KB | 08.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 28.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 18.91 KB | 28.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 28.02.2014 | 27.01.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.78 KB | 30.09.2013 | 20.09.2013 | 3 |
Articles of Association |
TIF | 53.76 KB | 26.09.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 88.39 KB | 26.09.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 204.82 KB | 26.09.2013 | 12.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.19 KB | 11.11.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 05.11.2018 | 07.05.2018 | 2 |
Application |
TIF | 75.86 KB | 07.05.2018 | 27.04.2018 | 3 |
Other documents |
TIF | 161.17 KB | 07.05.2018 | 27.04.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 18.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 172.76 KB | 16.01.2018 | 15.01.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.62 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.63 KB | 15.01.2018 | 09.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 07.05.2018 | 02.01.2018 | 1 |
Application |
TIF | 90.33 KB | 08.01.2018 | 02.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 08.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 27.11.2017 | 27.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 39.84 KB | 23.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 455.54 KB | 31.10.2017 | 31.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.86 KB | 31.10.2017 | 31.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 31.10.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 06.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 107.67 KB | 08.12.2016 | 01.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 08.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 14.04.2015 | 10.04.2015 | 2 |
Registration certificates |
TIF | 41.59 KB | 14.04.2015 | 10.04.2015 | 1 |
Application |
TIF | 144.57 KB | 14.04.2015 | 07.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 14.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 48.81 KB | 08.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 73.2 KB | 11.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 11.11.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.16 KB | 28.02.2014 | 25.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 28.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 184.17 KB | 28.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 28.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 30.09.2013 | 27.09.2013 | 1 |
Other documents |
TIF | 30.79 KB | 30.09.2013 | 20.09.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 54.16 KB | 30.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.68 KB | 26.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 221.13 KB | 26.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.97 KB | 26.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 741.73 KB | 26.09.2013 | 12.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.73 KB | 26.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 68.18 KB | 26.09.2013 | 12.09.2013 | 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.
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