ReBuko, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ReBuko" |
| Registration number, date | 41203049519, 19.09.2013 |
| VAT number | None (excluded 21.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Kārļa Mīlenbaha iela 7 – 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 EUR, registered payment 22.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.04.2023, taxpayer ReBuko, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.03.2023 | 191.70 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.07.2022 | 254.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 302.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 346.10 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 343.10 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.01 | 4.79 | 4.56 |
| Personal income tax (thousands, €) | 1.04 | 0.40 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 4.38 | 4.03 |
| Average employees count | 4 | 2 | 2 |
| Received COVID-19 downtime support | 14.01.2022, 210.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2022 | 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 | 22.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2021 |
* 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 |
50 % | 1 | € 1 | € 1 | 25.01.2022 | 22.02.2022 | |
Natural person |
50 % | 1 | € 1 | € 1 | 25.01.2022 | 22.02.2022 |
Historical addresses
| Talsu nov., Talsi, Lielā iela 29 - 3 | Until 27.08.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CCF10062025 0001 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REBUKO vad bas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken ana 20170522 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rebuko-vad-Zinoj-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums0001 | |||||
2013 |
Annual report | 19.09.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.12 KB | 22.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 22.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 20.83 KB | 22.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 20.83 KB | 22.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 19.9 KB | 22.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 19.9 KB | 22.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 22.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 22.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
ODT | 16.75 KB | 24.08.2021 | 22.07.2021 | 2 |
Shareholders’ register |
ODT | 16.75 KB | 24.08.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 10.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 14.29 KB | 10.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 21.21 KB | 10.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 20.09.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 8.75 KB | 20.09.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 18.63 KB | 20.09.2013 | 12.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 41.48 KB | 22.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 41.48 KB | 22.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 22.02.2022 | 25.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.63 KB | 22.02.2022 | 23.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.63 KB | 22.02.2022 | 23.01.2022 | 1 | |
Articles of Association |
EDOC | 25.9 KB | 22.02.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 25.02 KB | 22.02.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 22.02.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 22.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 22.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 22.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 22.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 27.08.2021 | 27.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.53 KB | 06.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
ODT | 16.75 KB | 24.08.2021 | 22.07.2021 | 2 |
Shareholders’ register |
ODT | 16.75 KB | 24.08.2021 | 22.07.2021 | 2 |
Application |
TIF | 196.79 KB | 30.07.2021 | 22.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.65 KB | 30.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 30.07.2021 | 22.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.89 KB | 19.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
TIF | 168.01 KB | 10.06.2016 | 29.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 10.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 20.09.2013 | 19.09.2013 | 1 |
Registration certificates |
TIF | 37.78 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 71.41 KB | 20.09.2013 | 16.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 20.09.2013 | 16.09.2013 | 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