Rewere, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by paid taxes
9 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 | SIA Rewere |
| Registration number, date | 40203056189, 13.03.2017 |
| VAT number | LV40203056189 from 31.03.2017 Europe VAT register |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Imantas iela 1 k-2 – 10, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (23.02.2021)
- 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, €) | 28.67 | 45.91 | 36.08 |
| Personal income tax (thousands, €) | 7.61 | 6.64 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 13.35 | 11.47 | 10.29 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 23.02.2021, 796.45 € | ||
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2021 | 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 | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2017 |
* 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 |
42.50 % | 1 190 | € 1 | € 1 190 | Latvia | 29.03.2021 | 12.04.2021 |
Natural person |
42.50 % | 1 190 | € 1 | € 1 190 | Estonia | 29.03.2021 | 12.04.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 29.03.2021 | 12.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas paskaidrojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020 signed.asice | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SApulces protokols | |||||
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 06.06.2018 | PDF (498.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.38 KB | 12.04.2021 | 29.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 20.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 59 KB | 20.04.2018 | 19.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 20.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
TIF | 96.04 KB | 20.04.2018 | 19.04.2018 | 2 |
Articles of Association |
TIF | 12.12 KB | 10.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
TIF | 56.38 KB | 10.03.2017 | 07.03.2017 | 2 |
Memorandum of association |
TIF | 47.96 KB | 10.03.2017 | 07.02.2017 | 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 | 66.05 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 39.82 KB | 12.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 53.19 KB | 12.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 12.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.19 KB | 12.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.73 KB | 25.06.2018 | 07.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.27 KB | 11.06.2018 | 19.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.88 KB | 20.04.2018 | 19.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.27 KB | 20.04.2018 | 19.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.51 KB | 20.04.2018 | 19.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.9 KB | 20.04.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 20.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 659.64 KB | 11.06.2018 | 10.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 278.04 KB | 10.03.2017 | 08.03.2017 | 6 |
Announcement regarding the legal address |
TIF | 8.85 KB | 10.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 10.03.2017 | 07.03.2017 | 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