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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ReBalt Modular Systems, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (17.05.2021)
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
| 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 | |||||
| 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 | |||||
| 2021 vadibas zinojums | |||||
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 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rebalt modular systems zinojums | |||||
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 | |||||
| Vadibas zinojums Rebalt 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2013 |
Annual report | 02.08.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 |
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 |
6.95 MB | 30.11.2016 | 28.11.2016 | 25 | |
Application |
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