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REBUS-AM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 03.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REBUS-AM"
Registration number, date 40203087808, 21.08.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2017
Legal address Dārziņu 28. līnija 18, Rīga, LV-1063 Check address owners
Fixed capital 56 EUR, registered payment 21.08.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.10.2019
* 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 % 1 € 56 € 56 21.08.2017 21.08.2017

Apply information changes

"Rebus-AM", SIA

Dārziņu 28. līnija 18, Rīga, LV-1063 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
2020 VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 21.08.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.69 KB 21.08.2017 31.07.2017 2

Articles of Association

TIF 16.68 KB 21.08.2017 24.07.2017 1

Memorandum of Association

TIF 35.51 KB 21.08.2017 24.07.2017 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 65.86 KB 03.10.2019 03.10.2019 2

Application

TIF 85.3 KB 01.10.2019 01.10.2019 2

Protocols/decisions of a company/organisation

TIF 11.42 KB 01.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 21.08.2017 21.08.2017 2

Application

TIF 185.09 KB 21.08.2017 07.08.2017 4

Announcement regarding the legal address

TIF 10.55 KB 21.08.2017 31.07.2017 1

Confirmation or consent to legal address

TIF 15.98 KB 21.08.2017 31.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 47.71 KB 21.08.2017 24.07.2017 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