Repro 1, SIA
Limited Liability 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 | Economic activity suspended, 19.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Repro 1" |
| Registration number, date | 40003739939, 21.04.2005 |
| VAT number | None (excluded 01.06.2011) Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Raiņa iela 40A, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.07.2012)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.07.2012 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.07.2012 |
* 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 |
66.70 % | 1 334 | LVL 1 | LVL 1 334 | Latvia | 11.05.2007 | 03.07.2009 |
Natural person |
33.30 % | 666 | LVL 1 | LVL 666 | Latvia | 11.05.2007 | 03.07.2009 |
Historical addresses
| Rīga, Ģertrūdes iela 63-3 | Until 11.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 58 | Until 12.10.2007 | 17 years ago |
| Ludzas rajons, Ludza, Raiņa iela 40a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 02.06.2014 | TIF (102.34 KB) | ||
2012 |
Annual report | 02.06.2014 | TIF (99.87 KB) | ||
2011 |
Annual report | 02.06.2014 | TIF (101.64 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (149.58 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (417.03 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (343.08 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (624.01 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (146.67 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (128.44 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 13.03.2017 | 13.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.91 KB | 13.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 19.10.2015 | 19.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 14.10.2015 | 14.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 548.61 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.51 KB | 16.12.2013 | 16.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 13.01.2014 | 19.04.2005 | 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