ReBuild Solutions, SIA

Limited Liability Company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ReBuild Solutions
Registration number, date 50203441901, 17.11.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2022
Legal address Kastaņu iela 7 – 1, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 200 EUR, registered payment 17.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.03 0.23 0
Personal income tax (thousands, €) 0.01 0.09 0
Statutory social insurance contributions (thousands, €) 0.02 0.14 0
Average employees count 0 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry
Redakcija NACE 2.0
Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2026
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 Right to represent individually   29.04.2026
* 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 % 200 € 1 € 200 Latvia 15.04.2026 29.04.2026

Apply information changes

"3DPetsWorld", SIA

Viktorijas 61A, Jūrmala LV-2015 Check address owners

Internetveikali, e-komercija

https://www.3dpetsworld.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "3DPetsWorld" Until 08.06.2026 3 days ago

Historical addresses

Jūrmala, Viktorijas iela 61A Until 29.04.2026 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (266.15 KB) €7.00

2023

Annual report 17.11.2022 - 31.12.2023 03.01.2024  PDF (459.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.53 KB 08.06.2026 02.06.2026 1

Articles of Association

EDOC 20.68 KB 24.04.2026 16.04.2026 1

Shareholders’ register

EDOC 42.59 KB 24.04.2026 15.04.2026 1

Articles of Association

EDOC 72.32 KB 21.05.2025 15.05.2025 1

Shareholders’ register

EDOC 80.68 KB 21.05.2025 15.05.2025 1

Articles of Association

DOCX 13.98 KB 17.11.2022 09.11.2022 1

Articles of Association

DOCX 13.98 KB 17.11.2022 09.11.2022 1

Memorandum of association

DOCX 29.69 KB 17.11.2022 09.11.2022 2

Memorandum of association

DOCX 29.69 KB 17.11.2022 09.11.2022 2

Shareholders’ register

DOCX 19.26 KB 17.11.2022 09.11.2022 1

Shareholders’ register

DOCX 19.26 KB 17.11.2022 09.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.45 KB 08.06.2026 03.06.2026 1

Protocols/decisions of a company/organisation

EDOC 23.84 KB 08.06.2026 02.06.2026 1

Application

EDOC 71.92 KB 29.04.2026 29.04.2026 6

Protocols/decisions of a company/organisation

EDOC 25.33 KB 24.04.2026 16.04.2026 1

Application

EDOC 353.41 KB 21.05.2025 15.05.2025 1

Protocols/decisions of a company/organisation

EDOC 84.14 KB 21.05.2025 30.04.2025 1

Application

DOCX 64.88 KB 17.11.2022 17.11.2022 1

Application

DOCX 64.88 KB 17.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 17.11.2022 17.11.2022 2

Articles of Association

EDOC 36.4 KB 17.11.2022 09.11.2022 1

Memorandum of association

EDOC 48.86 KB 17.11.2022 09.11.2022 2

Shareholders’ register

EDOC 25.23 KB 17.11.2022 09.11.2022 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