Rebo Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rebo Capital"
Registration number, date 40203424242, 05.09.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2022
Legal address Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

Spēkā no Status
27.12.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2024
* 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

Rebo Capital OU

Reg. no. 16546327
Harju maakond, Harku vald, Rannamoisa kula, Ringtee 14, 76906, Igaunija

100 % 10 € 280 € 2 800 Estonia 05.09.2022 05.09.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Rebo vad zin LV annual report ASICE

2023

Annual report 05.09.2022 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Rebo vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 26.98 KB 27.12.2024 26.11.2024 1

Articles of Association

ASICE 28.37 KB 27.12.2024 26.11.2024 1

Shareholders’ register

ASICE 33.64 KB 01.09.2022 26.08.2022 1

Memorandum of Association

ASICE 28.42 KB 01.09.2022 25.08.2022 2

Articles of Association

ASICE 142.14 KB 29.08.2022 25.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.32 KB 31.08.2022 15.08.2022 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 186.19 KB 27.12.2024 27.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 186.32 KB 27.12.2024 27.12.2024 1

Application

ASICE 68.54 KB 18.12.2024 18.12.2024 6

Application

EDOC 65.15 KB 12.12.2024 12.12.2024 4

Protocols/decisions of a company/organisation

ASICE 29.6 KB 27.12.2024 26.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 05.09.2022 05.09.2022 2

Application

ASICE 58.03 KB 01.09.2022 01.09.2022 6

Bank statements or other document regarding the payment of the equity

PDF 143.8 KB 29.08.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 143.8 KB 29.08.2022 26.08.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 214.13 KB 31.08.2022 15.08.2022 12

Copy of the personal identification document

TIF 264.01 KB 31.08.2022 16.10.2019 5
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