ReBalt Modular Systems, SIA

Limited Liability Company, Small company
Place in branch
197 by turnover
346 by profit
123 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ReBalt Modular Systems"
Registration number, date 40103697025, 02.08.2013
VAT number LV40103697025 from 10.08.2013 Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 3 000 EUR, registered payment 02.08.2013
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, €) 198.12 107.09 80.85
Personal income tax (thousands, €) 27.58 8.89 11.59
Statutory social insurance contributions (thousands, €) 81.16 34.48 37.31
Average employees count 24 15 13
Received COVID-19 downtime support 17.05.2021, 2 823.56 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2016
* 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 % 3 000 € 1 € 3 000 Latvia 20.03.2024 27.03.2024

Apply information changes

ML

"ReBalt Modular Systems", SIA

Straumes 4, Tukums, Tukuma nov., LV-3104 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu atzinums 2023 EDOC
Vadibas Zinojums Rebalt Modular Systems EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Rebalt Modular Systems Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (90.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
rebalt modular systems zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (94.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Rebalt 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

Annual report 02.08.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.41 KB 27.03.2024 20.03.2024 1

Shareholders’ register

DOCX 21.27 KB 14.03.2022 17.02.2022 1

Shareholders’ register

DOCX 21.27 KB 14.03.2022 17.02.2022 1

Shareholders’ register

DOCX 20.74 KB 14.04.2020 09.04.2020 1

Shareholders’ register

DOCX 20.74 KB 14.04.2020 09.04.2020 1

Shareholders’ register

DOCX 20.08 KB 03.07.2018 12.06.2018 1

Shareholders’ register

DOC 39.5 KB 30.11.2016 15.11.2016 1

Shareholders’ register

DOC 39.5 KB 30.11.2016 15.11.2016 1

Articles of Association

TIF 132.03 KB 23.08.2013 15.07.2013 3

Memorandum of Association

TIF 143.6 KB 23.08.2013 15.07.2013 2

Shareholders’ register

TIF 182.72 KB 23.08.2013 15.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.88 KB 27.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 14.03.2022 14.03.2022 2

Application

DOCX 45.59 KB 14.03.2022 17.02.2022 1

Application

DOCX 45.59 KB 14.03.2022 17.02.2022 1

Shareholders’ register

EDOC 35.07 KB 14.03.2022 17.02.2022 1

Application

DOCX 48.63 KB 14.04.2020 14.04.2020 1

Application

DOCX 48.63 KB 14.04.2020 14.04.2020 1

Application

EDOC 57.14 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.04.2020 14.04.2020 2

Shareholders’ register

EDOC 53.27 KB 14.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 03.07.2018 03.07.2018 2

Application

EDOC 51.27 KB 03.07.2018 27.06.2018 4

Application

DOCX 43.75 KB 03.07.2018 27.06.2018 4

Shareholders’ register

EDOC 38.84 KB 03.07.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 02.12.2016 02.12.2016 2

Application

PDF 6.95 MB 30.11.2016 28.11.2016 25

Application

PDF 6.81 MB 30.11.2016 28.11.2016 25

Protocols/decisions of a company/organisation

DOCX 25.73 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

EDOC 38.94 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOCX 25.73 KB 30.11.2016 28.11.2016 1

Shareholders’ register

EDOC 40.05 KB 30.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 188.57 KB 23.08.2013 02.08.2013 2

Registration certificates

TIF 222.29 KB 23.08.2013 02.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 81.31 KB 23.08.2013 16.07.2013 1

Announcement regarding the legal address

TIF 65.79 KB 23.08.2013 15.07.2013 1

Application

TIF 936.41 KB 23.08.2013 15.07.2013 4

Application in Insolvency proceedings

TIF 81.22 KB 23.08.2013 15.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 122.46 KB 23.08.2013 15.07.2013 1

Confirmation or consent to legal address

TIF 74.63 KB 23.08.2013 15.07.2013 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