Rebl, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rebl"
Registration number, date 50003824391, 11.05.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address Artilērijas iela 3 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.17 0.10
Personal income tax (thousands, €) 0.02 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.03 0.07 0.06
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2020
Spain 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   24.05.2023
* 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 % 20 € 140 € 2 800 04.01.2023 10.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "BFH" Until 04.08.2010 15 years ago

Historical addresses

Rīga, Višķu iela 1 - 59 Until 22.04.2016 9 years ago
Rīga, Buļļu iela 41 Until 25.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (114.99 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (108.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (113.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (112.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (112.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (113.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (114.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
REBL zinas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
REBL zinas DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
REBL zinas DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
REBL zinas DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
REBL zinas-2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
REBL-zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
REBL zinas DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
REBL protokol RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  RAR (2.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.01.2009  DOC (25 KB)

2007

 Annual report 22.08.2008  TIF (454.85 KB)

2006

 Annual report 26.10.2007  TIF (609.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.49 KB 10.01.2023 04.01.2023 1

Articles of Association

 TIF 9.94 KB 26.04.2016 07.04.2016 1

Articles of Association

 TIF 10.79 KB 26.04.2016 07.04.2016 1

Shareholders’ register

TIF 163.79 KB 26.04.2016 07.04.2016 4

Shareholders’ register

TIF 15.54 KB 12.09.2012 22.08.2012 1

Amendments to the Articles of Association

 TIF 16.74 KB 17.05.2012 03.04.2012 1

Articles of Association

 TIF 29.15 KB 17.05.2012 03.04.2012 1

Amendments to the Articles of Association

 TIF 6.71 KB 28.02.2011 30.12.2010 1

Articles of Association

 TIF 14.88 KB 28.02.2011 30.12.2010 1

Amendments to the Articles of Association

 TIF 6.31 KB 06.01.2011 29.07.2010 1

Articles of Association

 TIF 17.77 KB 06.01.2011 29.07.2010 1

Articles of Association

 TIF 16.22 KB 06.01.2011 02.05.2006 1

Memorandum of Association

 TIF 32.89 KB 06.01.2011 02.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.7 KB 24.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.42 KB 24.05.2023 18.05.2023 1

Application

 EDOC 49.64 KB 09.01.2023 09.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 25.02.2021 25.02.2021 2

Application

 DOCX 38 KB 25.02.2021 22.02.2021 1

Application

 EDOC 43.46 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

 DOC 26 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

 EDOC 16.03 KB 25.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 DOCX 313.41 KB 30.12.2020 30.12.2020 4

Decisions / letters / protocols of public notaries

 EDOC 288.21 KB 30.12.2020 30.12.2020 4

Application

 DOCX 40.44 KB 30.12.2020 10.12.2020 1

Application

 EDOC 49.41 KB 30.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 DOCX 13.24 KB 30.12.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 120.35 KB 30.12.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 143.63 KB 30.12.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 26.04.2016 22.04.2016 2

Application

 TIF 169.13 KB 26.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

 TIF 28.87 KB 26.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 27.02 KB 12.09.2012 11.09.2012 1

Application

 TIF 55.26 KB 12.09.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 78.42 KB 17.05.2012 16.05.2012 2

Consent of a member of the Board / executive director

 TIF 338.08 KB 17.05.2012 13.04.2012 6

Application

 TIF 271.27 KB 17.05.2012 03.04.2012 5

Protocols/decisions of a company/organisation

 TIF 32.88 KB 17.05.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 28.02.2011 25.02.2011 2

Consent of a member of the Board / executive director

 TIF 27.78 KB 28.02.2011 03.01.2011 2

Application

 TIF 99.07 KB 28.02.2011 30.12.2010 4

Protocols/decisions of a company/organisation

 TIF 12.21 KB 28.02.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.11 KB 06.01.2011 04.08.2010 1

Application

 TIF 65.66 KB 06.01.2011 29.07.2010 2

Protocols/decisions of a company/organisation

 TIF 13.74 KB 06.01.2011 29.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.04 KB 06.01.2011 11.08.2009 2

Sample report

 TIF 24.59 KB 06.01.2011 28.07.2009 1

Application

 TIF 102.86 KB 06.01.2011 30.06.2009 4

Protocols/decisions of a company/organisation

 TIF 21.56 KB 06.01.2011 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 06.01.2011 20.05.2009 2

Receipts on the publication and state fees

 TIF 32.05 KB 06.01.2011 15.05.2009 2

Application

 TIF 82.53 KB 06.01.2011 12.05.2009 3

Protocols/decisions of a company/organisation

 TIF 31.2 KB 06.01.2011 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.67 KB 06.01.2011 26.07.2007 1

Receipts on the publication and state fees

 TIF 37.83 KB 06.01.2011 23.07.2007 2

Application

 TIF 88.22 KB 06.01.2011 20.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 06.01.2011 11.05.2006 1

Registration certificates

 TIF 54.1 KB 06.01.2011 11.05.2006 1

Registration certificates

 TIF 31.73 KB 06.01.2011 11.05.2006 1

Receipts on the publication and state fees

 TIF 64.78 KB 06.01.2011 05.05.2006 2

Announcement regarding the legal address

 TIF 7.38 KB 06.01.2011 02.05.2006 1

Application

 TIF 185.88 KB 06.01.2011 02.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 06.01.2011 02.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 06.01.2011 02.05.2006 1

Power of attorney, act of empowerment

 TIF 356.71 KB 17.05.2012 20.03.2006 4

Power of attorney, act of empowerment

 TIF 170.68 KB 06.01.2011 20.03.2006 4

Power of attorney, act of empowerment

 TIF 179.54 KB 06.01.2011 20.03.2006 4

Receipts on the publication and state fees

 TIF 37.13 KB 06.01.2011 3
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