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 "Repull" |
| Registration number, date | 40103230217, 18.05.2009 |
| VAT number | LV40103230217 from 09.07.2009 Europe VAT register |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Rīga, Apuzes iela 44 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Repull, SIA
Important facts
- No active 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
- 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, €) | 0.09 | 0.19 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrkalnes iela 61 | Until 21.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 78 | Until 02.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (510.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (522.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (563.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protolos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Repull protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Repull 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Rep 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Rep | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Repull protokols 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Repull protokols 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (30.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 43.41 KB | 17.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.83 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 122.44 KB | 26.08.2009 | 12.05.2009 | 5 |
Memorandum of association |
TIF | 48.52 KB | 26.08.2009 | 12.05.2009 | 2 |
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 | 179.25 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 29.06.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.96 KB | 17.06.2016 | 16.06.2016 | 1 |
Application |
ODT | 30.8 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 43.61 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 26.58 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 111.55 KB | 17.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 70.24 KB | 17.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.03 KB | 17.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 05.11.2012 | 02.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 05.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 102.88 KB | 05.11.2012 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 25.01.2010 | 21.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 25.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 65.15 KB | 25.01.2010 | 22.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 26.08.2009 | 18.05.2009 | 2 |
Registration certificates |
TIF | 22.94 KB | 26.08.2009 | 18.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 26.08.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 26.08.2009 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 26.08.2009 | 12.05.2009 | 1 |
Application |
TIF | 175.97 KB | 26.08.2009 | 12.05.2009 | 5 |
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