SDV REBUILD, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SDV REBUILD
Registration number, date 40203417768, 04.08.2022
VAT number LV40203417768 from 21.03.2024 Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Rencēnu iela 14E, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2022
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
Total payments to state budget (thousands, €) 0.68 0
Personal income tax (thousands, €) 0.26 0
Statutory social insurance contributions (thousands, €) 0.42 0
Average employees count 0 0

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.08.2022
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 Jointly with all persons entitled to represent   04.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.08.2022
* 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 % 1 400 € 1 € 1 400 Latvia 04.08.2022 04.08.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.08.2022 04.08.2022

Historical addresses

Rīga, Avotu iela 58 - 1 Until 16.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.08.2022 - 31.12.2023 12.04.2024  PDF (472.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.03 KB 04.08.2022 13.07.2022 1

Articles of Association

DOCX 16.9 KB 04.08.2022 04.07.2022 1

Memorandum of association

DOCX 17.47 KB 04.08.2022 04.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.07 KB 16.01.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 04.08.2022 04.08.2022 2

Application

DOCX 57.01 KB 04.08.2022 25.07.2022 1

Application

EDOC 70.76 KB 04.08.2022 25.07.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 73.04 KB 04.08.2022 13.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.42 KB 04.08.2022 13.07.2022 1

Shareholders’ register

EDOC 36.28 KB 04.08.2022 13.07.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 73.42 KB 04.08.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.76 KB 04.08.2022 12.07.2022 1

Articles of Association

EDOC 31.19 KB 04.08.2022 04.07.2022 1

Memorandum of association

EDOC 31.92 KB 04.08.2022 04.07.2022 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