REPTIĻU IZSTĀDE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 14.05.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REPTIĻU IZSTĀDE"
Registration number, date 40103583734, 06.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2012
Legal address Daugavas iela 34B, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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 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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.01.2013
* 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 % 1 LVL 1 LVL 1 Germany 06.09.2012 06.09.2012

Historical addresses

Rīga, Baznīcas iela 13-17 Until 25.03.2013 11 years ago
Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Until 08.04.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 78.95 KB 13.09.2012 05.09.2012 2

Memorandum of Association

 TIF 60.95 KB 13.09.2012 04.09.2012 1

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 73.58 KB 14.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.05 KB 14.05.2015 14.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 11.05.2015 11.05.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 11.05.2015 11.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 11.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 27.03.2013 25.03.2013 2

Application

 TIF 75.41 KB 27.03.2013 20.03.2013 2

Confirmation or consent to legal address

 TIF 20.36 KB 27.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.51 KB 27.03.2013 10.01.2013 2

Application

 TIF 99.55 KB 27.03.2013 12.12.2012 2

Power of attorney, act of empowerment

 TIF 25.23 KB 27.03.2013 12.12.2012 1

Protocols/decisions of a company/organisation

 TIF 32.41 KB 27.03.2013 12.12.2012 1

Power of attorney, act of empowerment

 TIF 17.33 KB 27.03.2013 06.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.18 KB 13.09.2012 06.09.2012 2

Registration certificates

 TIF 76.39 KB 13.09.2012 06.09.2012 1

Announcement regarding the legal address

 TIF 29.33 KB 13.09.2012 05.09.2012 1

Application

 TIF 379.64 KB 13.09.2012 05.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 46.49 KB 13.09.2012 05.09.2012 1

Confirmation or consent to legal address

 TIF 36.78 KB 13.09.2012 04.09.2012 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