RERO SERVISS, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
69 by profit
55 by paid taxes
34 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 "RERO SERVISS" |
| Registration number, date | 48503009345, 18.06.2003 |
| VAT number | LV48503009345 from 17.07.2003 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Liepājas šoseja 31B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 49 984 EUR, registered payment 18.12.2014 |
| 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
- 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, €) | 178.17 | 180.76 | 185.7 |
| Personal income tax (thousands, €) | 34.21 | 37.03 | 34.94 |
| Statutory social insurance contributions (thousands, €) | 67.61 | 71.94 | 68.58 |
| Average employees count | 11 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2019 |
* 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 |
50 % | 176 | € 142 | € 24 992 | Latvia | 16.12.2014 | 18.12.2014 |
Natural person |
50 % | 176 | € 142 | € 24 992 | Latvia | 16.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Rero serviss", SIA
Liepājas šoseja 29, Dobele, Dobeles nov., LV-3701 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Dobeles rajons, Dobele, Liepājas šoseja 29 | Until 26.03.2009 | 15 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Liepājas šoseja 31B | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI27032021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums17042020 0007 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums04042019 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums20180423 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums 0125 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10618 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10374 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10217 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI00184 | ZIP | ||||
2009 |
Annual report | 26.02.2010 | TIF (773.85 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (597.6 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 31.03.2009 | TIF (669.82 KB) | ||
2004 |
Annual report | 31.03.2009 | TIF (694.58 KB) | ||
2003 |
Annual report | 31.03.2009 | TIF (964.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.25 KB | 07.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 18.15 KB | 07.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 166.19 KB | 07.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 31.6 KB | 31.03.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 31.03.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 78.09 KB | 06.05.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 27.12 KB | 02.04.2009 | 22.12.2006 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 02.04.2009 | 22.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.19 KB | 02.04.2009 | 07.12.2006 | 1 |
Articles of Association |
TIF | 27.26 KB | 31.03.2009 | 18.01.2005 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 31.03.2009 | 20.07.2004 | 1 |
Articles of Association |
TIF | 106.29 KB | 31.03.2009 | 29.05.2003 | 3 |
Memorandum of Association |
TIF | 87.87 KB | 31.03.2009 | 29.05.2003 | 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 | 190.89 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 850.98 KB | 29.07.2019 | 22.07.2019 | 6 |
Application |
TIF | 1.46 MB | 29.07.2019 | 22.07.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 55.8 KB | 29.07.2019 | 22.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.5 KB | 29.07.2019 | 17.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.48 KB | 29.07.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 27.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 159.54 KB | 27.08.2015 | 06.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 29.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 249.25 KB | 29.07.2015 | 21.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.2 KB | 29.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 07.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 416.37 KB | 07.01.2015 | 16.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 07.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 31.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 390.04 KB | 31.03.2011 | 24.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 31.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 332.57 KB | 06.05.2009 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.47 KB | 06.05.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 447.09 KB | 06.05.2009 | 28.04.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 187.28 KB | 06.05.2009 | 16.04.2009 | 2 |
Application |
TIF | 150.57 KB | 31.03.2011 | 28.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 02.04.2009 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 02.04.2009 | 23.03.2009 | 1 |
Application |
TIF | 152.01 KB | 02.04.2009 | 23.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 126.38 KB | 02.04.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 02.04.2009 | 10.01.2008 | 1 |
Application |
TIF | 253.94 KB | 02.04.2009 | 08.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 02.04.2009 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.65 KB | 02.04.2009 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 02.04.2009 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 02.04.2009 | 29.12.2006 | 1 |
Application |
TIF | 186.9 KB | 02.04.2009 | 22.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 02.04.2009 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 02.04.2009 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 02.04.2009 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 93.22 KB | 02.04.2009 | 22.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 02.04.2009 | 07.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.46 KB | 02.04.2009 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 31.03.2009 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.77 KB | 31.03.2009 | 23.05.2005 | 2 |
Application |
TIF | 147.35 KB | 31.03.2009 | 20.05.2005 | 3 |
Consent of the auditor |
TIF | 12.62 KB | 31.03.2009 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 31.03.2009 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 31.03.2009 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 183.79 KB | 31.03.2009 | 19.01.2005 | 2 |
Sample report |
TIF | 29.73 KB | 31.03.2009 | 19.01.2005 | 1 |
Application |
TIF | 253.66 KB | 31.03.2009 | 18.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 31.03.2009 | 18.01.2005 | 1 |
Application |
TIF | 163.78 KB | 31.03.2009 | 20.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 31.03.2009 | 18.06.2003 | 1 |
Registration certificates |
TIF | 112.98 KB | 31.03.2009 | 18.06.2003 | 1 |
Application |
TIF | 342.79 KB | 31.03.2009 | 17.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 31.03.2009 | 17.06.2003 | 1 |
Sample report |
TIF | 28.75 KB | 31.03.2009 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.05 KB | 31.03.2009 | 02.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 31.03.2009 | 29.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 31.03.2009 | 29.05.2003 | 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