REHAD, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REHAD" |
| Registration number, date | 40103854615, 15.12.2014 |
| VAT number | LV40103854615 from 20.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2014 |
| Legal address | Tērbatas iela 4 – 46, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REHAD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 18:34 | |||
| 07.10.2020 | 1 618.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2017 | 394.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 181.70 | 211.53 | 153.57 |
| Personal income tax (thousands, €) | 49.06 | 60.27 | 40.93 |
| Statutory social insurance contributions (thousands, €) | 81.50 | 99.64 | 69.89 |
| Average employees count | 20 | 24 | 20 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ATE"Reg. no. 44103096868
|
51 % | 1 530 | € 1 | € 1 530 | Latvia | 22.01.2026 | 27.02.2026 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 22.01.2026 | 27.02.2026 |
SIA "JV Research"Reg. no. 40203459668
|
15 % | 450 | € 1 | € 450 | Latvia | 22.01.2026 | 27.02.2026 |
Sabiedrība ar ierobežotu atbildību "MEX-24"Reg. no. 40103221303
|
14 % | 420 | € 1 | € 420 | Latvia | 22.01.2026 | 27.02.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gundara Rusova ortopēdijas centrs" | Until 29.07.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Ieroču iela 2-51 | Until 20.08.2015 | 11 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Piebalgas iela 3 | Until 11.02.2016 | 10 years ago |
| Rīga, Ieroču iela 2 - 51 | Until 19.07.2017 | 9 years ago |
| Rīga, Hospitāļu iela 38A - 51 | Until 16.11.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| REHAD vadibas zinojums pie 2024.gada parskata 29052025 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (326.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (715.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (684.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (926.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (923.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (826.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (926.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (273.24 KB) | €9.00 |
2015 |
Annual report | 15.12.2014 - 31.12.2015 | 03.05.2016 | PDF (198.71 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.55 KB | 27.02.2026 | 22.01.2026 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.06 KB | 27.02.2026 | 22.01.2026 | 6 |
Shareholders’ register |
EDOC | 45.39 KB | 27.02.2026 | 22.01.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.68 KB | 07.01.2026 | 02.12.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.04 KB | 18.12.2025 | 02.12.2025 | 2 |
Shareholders’ register |
EDOC | 36.76 KB | 02.12.2025 | 11.10.2025 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 27.11.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 30.03.2023 | 29.03.2023 | 1 |
Shareholders’ register |
TIF | 261.89 KB | 31.08.2016 | 06.07.2016 | 8 |
Amendments to the Articles of Association |
TIF | 175.72 KB | 31.08.2016 | 01.07.2016 | 6 |
Articles of Association |
TIF | 217.23 KB | 31.08.2016 | 01.07.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 31.08.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 84.68 KB | 16.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 19.97 KB | 16.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 28.86 KB | 16.01.2015 | 05.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.87 KB | 27.02.2026 | 27.02.2026 | 8 |
Application |
EDOC | 49.01 KB | 27.02.2026 | 23.02.2026 | 3 |
Other documents |
EDOC | 27.33 KB | 27.02.2026 | 22.01.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.91 KB | 27.02.2026 | 22.01.2026 | 4 |
Application |
EDOC | 51.45 KB | 30.12.2025 | 29.12.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.96 KB | 30.12.2025 | 29.12.2025 | 6 |
Announcement regarding the reorganisation |
EDOC | 51.43 KB | 18.12.2025 | 18.12.2025 | 2 |
Application |
EDOC | 47.82 KB | 02.12.2025 | 19.11.2025 | 1 |
Application |
EDOC | 41.24 KB | 27.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 30.15 KB | 16.11.2023 | 11.11.2023 | 1 |
Application |
EDOC | 49.02 KB | 30.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 19.02.2021 | 19.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 16.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 07.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 17.10.2017 | 17.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 12.10.2017 | 10.10.2017 | 1 |
Application |
TIF | 175.34 KB | 12.10.2017 | 29.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 02.10.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 31.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 315.66 KB | 31.08.2016 | 07.07.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 16.49 KB | 31.08.2016 | 06.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.56 KB | 31.08.2016 | 01.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 31.08.2016 | 01.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.75 KB | 31.08.2016 | 01.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 147.51 KB | 12.02.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 12.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 21.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 187.45 KB | 21.08.2015 | 17.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 21.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.6 KB | 31.08.2016 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 16.01.2015 | 15.12.2014 | 2 |
Registration certificates |
TIF | 14.64 KB | 16.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 210.38 KB | 16.01.2015 | 08.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 17.83 KB | 16.01.2015 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 16.01.2015 | 05.12.2014 | 1 |