REX-AUTO, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
13 by profit
22 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REX-AUTO
Registration number, date 50103503001, 20.01.2012
VAT number LV50103503001 from 11.02.2012 Europe VAT register
Register, date Commercial Register, 20.01.2012
Legal address Veiksmes iela 2C, Rīga, LV-1030 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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, €) 117.95 124.73 112.05
Personal income tax (thousands, €) 19.81 19.19 14.52
Statutory social insurance contributions (thousands, €) 37.71 38.62 27.45
Average employees count 4 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)
Types of activities from statues Automobiļu apkope un remonts

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   20.01.2012
* 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 % 284 € 10 € 2 840 Latvia 09.05.2016 14.06.2016

Apply information changes

"REX-Auto", SIA

Atlantijas 23, Rīga, LV-1015 Check address owners

Kravas auto, apkope un rezerves daļas

https://www.rex-auto.lv/

Historical addresses

Rīga, Ozolciema iela 18 - 373 Until 15.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 REX AUTO EDOC
Vad bas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS REX AUTO PDF
Vadibas zinojums 2022 REX AUTO PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (313.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (290.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (294.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (821.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
REX-AUTO GP 2015 vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

 Annual report 20.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
GPVID REX AUTO vadibas ziniojums 2013.g. PDF

2012

 Annual report 20.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15 KB 20.06.2016 09.05.2016 1

Articles of Association

 TIF 23.22 KB 20.06.2016 09.05.2016 1

Shareholders’ register

TIF 44.42 KB 20.06.2016 09.05.2016 2

Articles of Association

 TIF 36.59 KB 24.01.2012 16.01.2012 1

Memorandum of Association

 TIF 36.32 KB 24.01.2012 16.01.2012 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 69.95 KB 15.02.2019 15.02.2019 1

Application

 TIF 92.78 KB 15.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 20.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 43.58 KB 20.06.2016 08.06.2016 1

Application

 TIF 250.05 KB 20.06.2016 27.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 24.01.2012 20.01.2012 2

Registration certificates

 TIF 47.34 KB 24.01.2012 20.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 77.81 KB 23.01.2012 17.01.2012 1

Application

 TIF 140.7 KB 24.01.2012 16.01.2012 3

Announcement regarding the legal address

 TIF 17.04 KB 23.01.2012 16.01.2012 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