REPSALE, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
21 by profit
10 by paid taxes
13 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REPSALE" |
| Registration number, date | 40003776494, 19.10.2005 |
| VAT number | LV40003776494 from 08.12.2005 Europe VAT register |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | Acones iela 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 115.76 | 119.36 | 113.5 |
| Personal income tax (thousands, €) | 11.75 | 12.85 | 12.79 |
| Statutory social insurance contributions (thousands, €) | 24.37 | 25.63 | 22.36 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 19.02.2021, 1 597.61 € | ||
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2018 | 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 | 02.09.2019 |
* 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 |
15.80 % | 79 | € 142 | € 11 218 | Latvia | 20.12.2017 | 04.01.2018 |
Natural person |
38.60 % | 193 | € 142 | € 27 406 | Latvia | 12.06.2015 | 02.07.2015 |
Natural person |
26 % | 130 | € 142 | € 18 460 | Latvia | 12.06.2015 | 02.07.2015 |
Natural person |
11.20 % | 56 | € 142 | € 7 952 | Latvia | 12.06.2015 | 02.07.2015 |
Natural person |
5.20 % | 26 | € 142 | € 3 692 | Latvia | 12.06.2015 | 02.07.2015 |
Natural person |
3.20 % | 16 | € 142 | € 2 272 | Latvia | 12.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Repsale", SIA
Ulbroka, Dauguļupes 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Auto ķīmija, auto krāsas
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 11.01.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Ulbroka, Acones iela 18 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Acones iela 18 | Until 15.08.2018 | 6 years ago |
| Stopiņu nov., Ulbroka, Dauguļupes iela 2 | Until 08.07.2020 | 4 years ago |
| Stopiņu nov., Ulbroka, Acones iela 16 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (106.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (108.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP REP 2021 protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (104.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (104.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (375.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (311.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (736.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums Rep | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Rep | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Rep | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsRepsale12-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsRepsale10 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsRepsale10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.83 KB) | |
2008 |
Annual report | 29.09.2009 | TIF (725.1 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (554.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.24 KB | 02.01.2018 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 225.21 KB | 29.01.2018 | 12.06.2015 | 8 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 29.01.2018 | 25.04.2015 | 1 |
Articles of Association |
TIF | 195.37 KB | 29.01.2018 | 25.04.2015 | 7 |
Shareholders’ register |
TIF | 27.46 KB | 29.01.2018 | 16.04.2011 | 1 |
Shareholders’ register |
TIF | 18.95 KB | 14.07.2011 | 16.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 29.01.2018 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 73.8 KB | 29.01.2018 | 02.08.2010 | 2 |
Articles of Association |
TIF | 29.3 KB | 29.01.2018 | 06.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.77 KB | 29.01.2018 | 06.03.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.54 KB | 29.01.2018 | 14.09.2007 | 3 |
Articles of Association |
TIF | 27.12 KB | 29.01.2018 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 59.93 KB | 29.01.2018 | 16.05.2007 | 2 |
Shareholders’ register |
TIF | 69.02 KB | 29.01.2018 | 11.05.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.84 KB | 29.01.2018 | 02.03.2007 | 1 |
Articles of Association |
TIF | 23.91 KB | 29.01.2018 | 10.10.2005 | 1 |
Memorandum of Association |
TIF | 89.41 KB | 29.01.2018 | 10.10.2005 | 4 |
Articles of Association |
TIF | 13.37 KB | 29.01.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.4 KB | 29.01.2018 | 3 |
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 | 70.24 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 295.07 KB | 03.07.2020 | 02.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 03.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 384.58 KB | 30.08.2019 | 22.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.67 KB | 30.08.2019 | 22.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.01.2018 | 04.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 498.91 KB | 02.01.2018 | 28.12.2017 | 6 |
Application |
TIF | 147.86 KB | 02.01.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 325.8 KB | 28.11.2017 | 11.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.79 KB | 28.11.2017 | 11.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 28.11.2017 | 11.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 29.01.2018 | 25.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 29.01.2018 | 02.07.2015 | 2 |
Application |
TIF | 97.71 KB | 29.01.2018 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 29.01.2018 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.44 KB | 29.01.2018 | 25.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 29.01.2018 | 13.07.2011 | 1 |
Application |
TIF | 150.04 KB | 29.01.2018 | 08.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 29.01.2018 | 06.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.93 KB | 29.01.2018 | 16.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 29.01.2018 | 14.01.2011 | 2 |
Application |
TIF | 139.79 KB | 29.01.2018 | 11.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.72 KB | 29.01.2018 | 05.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 29.01.2018 | 27.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 29.01.2018 | 03.08.2010 | 1 |
Application |
TIF | 108.89 KB | 29.01.2018 | 02.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 29.01.2018 | 02.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 29.01.2018 | 17.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 29.01.2018 | 17.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.1 KB | 29.01.2018 | 17.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.1 KB | 29.01.2018 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 29.01.2018 | 06.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 29.01.2018 | 28.10.2008 | 2 |
Application |
TIF | 128.1 KB | 29.01.2018 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 29.01.2018 | 23.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.4 KB | 29.01.2018 | 26.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 29.01.2018 | 11.01.2008 | 1 |
Application |
TIF | 90.43 KB | 29.01.2018 | 08.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 29.01.2018 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 29.01.2018 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 29.01.2018 | 21.12.2007 | 2 |
Application |
TIF | 63.66 KB | 29.01.2018 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145 KB | 29.01.2018 | 14.09.2007 | 5 |
Announcement regarding the reorganisation |
TIF | 28.07 KB | 29.01.2018 | 11.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 29.01.2018 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 29.01.2018 | 11.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.16 KB | 29.01.2018 | 01.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 29.01.2018 | 19.07.2007 | 1 |
Application |
TIF | 61.97 KB | 29.01.2018 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 29.01.2018 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 29.01.2018 | 05.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 29.01.2018 | 30.05.2007 | 1 |
Application |
TIF | 103.63 KB | 29.01.2018 | 24.05.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 29.01.2018 | 30.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 29.01.2018 | 01.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.12 KB | 29.01.2018 | 23.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 29.01.2018 | 20.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.5 KB | 29.01.2018 | 16.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.73 KB | 29.01.2018 | 15.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 29.01.2018 | 10.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 29.01.2018 | 03.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 29.01.2018 | 19.10.2005 | 2 |
Registration certificates |
TIF | 21.33 KB | 29.01.2018 | 19.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.74 KB | 29.01.2018 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 67.23 KB | 29.01.2018 | 14.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 29.01.2018 | 10.10.2005 | 1 |
Application |
TIF | 183.67 KB | 29.01.2018 | 10.10.2005 | 5 |
Consent of the auditor |
TIF | 9.5 KB | 29.01.2018 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 29.01.2018 | 10.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 29.01.2018 | 10.10.2005 | 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