REWISS, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
190 by profit
153 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REWISS
Registration number, date 40103987903, 25.04.2016
VAT number LV40103987903 from 10.09.2018 Europe VAT register
Register, date Commercial Register, 25.04.2016
Legal address Birutas Baumanes aleja 11 – 23, Rīga, LV-1016 Check address owners
Fixed capital 3 510 EUR, registered payment 11.08.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.27 2.64 0.66
Personal income tax (thousands, €) 0.38 0.91 0.49
Statutory social insurance contributions (thousands, €) 0.62 1.53 1.06
Average employees count 1 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.12.2023
* 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 % 351 € 10 € 3 510 14.12.2023 14.12.2023

Apply information changes

"Rewiss", SIA

Birutas Baumanes aleja 11-23, Rīga, LV-1016 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Parādes iela 36 - 23 Until 24.08.2016 9 years ago
Rīga, Valentīna Pikuļa aleja 11 - 23 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.04.2025  ZIP €11.00
Annual report 2024 PDF
Dokuments 2025 04 04 195625 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (99.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (98.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (97.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (103 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (98.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (273.3 KB) €11.00

2016

Annual report 25.04.2016 - 31.12.2016 29.04.2017  PDF (284.56 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.86 KB 14.12.2023 14.12.2023 1

Shareholders’ register

DOCX 20.56 KB 11.08.2021 20.07.2021 1

Shareholders’ register

DOCX 20.56 KB 11.08.2021 20.07.2021 1

Amendments to the Articles of Association

DOC 31 KB 11.08.2021 16.06.2021 1

Amendments to the Articles of Association

DOC 31 KB 11.08.2021 16.06.2021 1

Articles of Association

DOC 32.5 KB 11.08.2021 16.06.2021 1

Articles of Association

DOC 32.5 KB 11.08.2021 16.06.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 11.08.2021 16.06.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 11.08.2021 16.06.2021 1

Shareholders’ register

DOCX 55.34 KB 20.04.2016 06.04.2016 1

Shareholders’ register

DOCX 55.34 KB 20.04.2016 06.04.2016 1

Articles of Association

DOCX 47.25 KB 14.04.2016 06.04.2016 1

Memorandum of Association

DOCX 76.02 KB 14.04.2016 06.04.2016 1

Memorandum of Association

DOCX 76.02 KB 14.04.2016 06.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.02 KB 14.12.2023 14.12.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.08.2021 11.08.2021 2

Application

DOCX 44.09 KB 11.08.2021 20.07.2021 1

Application

DOCX 44.09 KB 11.08.2021 20.07.2021 1

Shareholders’ register

EDOC 25.91 KB 11.08.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.25 KB 11.08.2021 17.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.25 KB 11.08.2021 17.06.2021 1

Amendments to the Articles of Association

EDOC 16.59 KB 11.08.2021 16.06.2021 1

Articles of Association

EDOC 16.7 KB 11.08.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 11.08.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 11.08.2021 16.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.9 KB 11.08.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 25.04.2016 25.04.2016 2

Announcement regarding the legal address

DOCX 42.75 KB 14.04.2016 13.04.2016 1

Announcement regarding the legal address

DOCX 42.75 KB 14.04.2016 13.04.2016 1

Announcement regarding the legal address

EDOC 48.84 KB 14.04.2016 13.04.2016 1

Application

DOCX 28.24 KB 14.04.2016 13.04.2016 2

Application

DOCX 28.24 KB 14.04.2016 13.04.2016 2

Application

EDOC 40.02 KB 14.04.2016 13.04.2016 2

Confirmation or consent to legal address

TIF 54.32 KB 02.05.2016 12.04.2016 1

Shareholders’ register

EDOC 59.86 KB 20.04.2016 06.04.2016 1

Articles of Association

EDOC 53.25 KB 14.04.2016 06.04.2016 1

Memorandum of Association

EDOC 82.51 KB 14.04.2016 06.04.2016 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
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