REHAU, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
17 by profit
7 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REHAU" |
| Registration number, date | 40003375917, 26.01.1998 |
| VAT number | LV40003375917 from 30.01.1998 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 313 830 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REHAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1029.46 | 905.12 | 714.77 |
| Personal income tax (thousands, €) | 52.45 | 47.03 | 33.86 |
| Statutory social insurance contributions (thousands, €) | 92.99 | 84.44 | 66.17 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2020 | Switzerland | Switzerland |
|
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 | 09.01.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Frankische Plastiks GmbHReg. no. HRB 14
|
100 % | 1 | € 313 830 | € 313 830 | Germany | 06.05.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 36 | Until 15.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 83/89 | Until 23.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023. gada Finansu parskats VZ | |||||
| 2023. gada Revidentu zinojums FS GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. gada Finansu parskats VZ | |||||
| 2022. gada Revidentu zinojums FS GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.Gada.parskats.REHAU.LV RZ | |||||
| 2021.Gada.parskats.REHAU.LV VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada.parskats.REHAU.2020 VZ | |||||
| RZ REHAU LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REHAU FS LV. Audit opinion 2019 RZ | |||||
| REHAU FS LV. Audit opinion 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rehau RZ | |||||
| Rehau VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rehau Revidenta zinojums 2017 | |||||
| Rehau Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga Revidenta Zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.pie.GP.2015.REHAU | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.pie.GP.2014.REHAU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.GP.2013.REHAU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REHAU vad zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011skan | |||||
2010 |
Annual report | 06.05.2011 | TIF (818.68 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (806.02 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (811.91 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (524.25 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (499.58 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (336.99 KB) | ||
2004 |
Annual report | 11.06.2019 | TIF (507.42 KB) | ||
2003 |
Annual report | 11.06.2019 | TIF (395.11 KB) | ||
2002 |
Annual report | 11.06.2019 | TIF (394.01 KB) | ||
2001 |
Annual report | 11.06.2019 | TIF (386.75 KB) | ||
2000 |
Annual report | 11.06.2019 | TIF (415.1 KB) | ||
1999 |
Annual report | 11.06.2019 | TIF (438 KB) | ||
1998 |
Annual report | 11.06.2019 | TIF (380.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.33 KB | 11.06.2019 | 06.05.2014 | 1 |
Articles of Association |
TIF | 240.51 KB | 08.02.2019 | 06.05.2014 | 7 |
Shareholders’ register |
TIF | 73.53 KB | 11.06.2019 | 19.12.2013 | 4 |
Articles of Association |
TIF | 330.25 KB | 11.06.2019 | 16.12.2013 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 52.21 KB | 11.06.2019 | 16.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.23 KB | 11.06.2019 | 04.10.2013 | 7 |
Articles of Association |
TIF | 251.57 KB | 11.06.2019 | 14.12.2012 | 6 |
Articles of Association |
TIF | 276.05 KB | 11.06.2019 | 10.12.2009 | 7 |
Articles of Association |
TIF | 263.92 KB | 11.06.2019 | 16.12.2003 | 7 |
Shareholders’ register |
TIF | 15.4 KB | 11.06.2019 | 15.12.2003 | 1 |
Articles of Association |
TIF | 464.02 KB | 11.06.2019 | 08.03.2002 | 10 |
Articles of Association |
TIF | 532.85 KB | 11.06.2019 | 12.12.1997 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.5 KB | 11.06.2019 | 27.11.1997 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.94 KB | 11.06.2019 | 26.11.1997 | 7 |
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 | 62.74 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 44.66 KB | 24.10.2022 | 22.10.2022 | 4 |
Application |
DOCX | 44.66 KB | 24.10.2022 | 22.10.2022 | 4 |
Copy of the personal identification document |
TIF | 158.7 KB | 26.10.2022 | 16.09.2022 | 6 |
Copy of the personal identification document |
TIF | 162.58 KB | 26.10.2022 | 19.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 198.53 KB | 01.09.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.09.2020 | 01.09.2020 | 3 |
Application |
231.45 KB | 01.09.2020 | 27.08.2020 | 6 | |
Application |
EDOC | 236.98 KB | 01.09.2020 | 27.08.2020 | 6 |
Application |
231.45 KB | 01.09.2020 | 27.08.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.61 KB | 01.09.2020 | 06.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.52 KB | 01.09.2020 | 22.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.02 KB | 01.09.2020 | 08.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.74 KB | 01.09.2020 | 08.10.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 232.8 KB | 05.02.2019 | 05.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.44 KB | 05.02.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.67 KB | 05.02.2019 | 23.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.21 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
129.36 KB | 28.02.2018 | 23.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 142.16 KB | 28.02.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
129.36 KB | 28.02.2018 | 23.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 11.06.2019 | 23.02.2015 | 2 |
Other documents |
TIF | 67.98 KB | 11.06.2019 | 09.02.2015 | 2 |
Application |
TIF | 116.86 KB | 11.06.2019 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.03 KB | 11.06.2019 | 09.01.2015 | 2 |
Application |
TIF | 190.71 KB | 11.06.2019 | 19.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 143.92 KB | 11.06.2019 | 15.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.11 KB | 11.06.2019 | 12.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 11.06.2019 | 14.05.2014 | 2 |
Application |
TIF | 112.88 KB | 11.06.2019 | 08.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 92.29 KB | 11.06.2019 | 30.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.17 KB | 11.06.2019 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 11.06.2019 | 28.12.2013 | 2 |
Application |
TIF | 138.97 KB | 11.06.2019 | 20.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.15 KB | 11.06.2019 | 19.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 11.06.2019 | 17.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.9 KB | 11.06.2019 | 17.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 90.76 KB | 11.06.2019 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.88 KB | 11.06.2019 | 16.12.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 11.06.2019 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 11.06.2019 | 27.06.2013 | 2 |
Application |
TIF | 124.38 KB | 11.06.2019 | 21.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.69 KB | 11.06.2019 | 18.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.07 KB | 11.06.2019 | 14.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.48 KB | 11.06.2019 | 14.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 63.65 KB | 11.06.2019 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 11.06.2019 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 11.06.2019 | 11.01.2010 | 2 |
Submission/Application |
TIF | 15.83 KB | 11.06.2019 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 11.06.2019 | 23.12.2009 | 2 |
Application |
TIF | 178.84 KB | 11.06.2019 | 15.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 11.06.2019 | 15.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 11.06.2019 | 10.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 66.7 KB | 11.06.2019 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 11.06.2019 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 11.06.2019 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.15 KB | 11.06.2019 | 14.05.2007 | 2 |
Application |
TIF | 128.74 KB | 11.06.2019 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 11.06.2019 | 02.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 11.06.2019 | 16.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.92 KB | 11.06.2019 | 16.04.2007 | 2 |
Sample report |
TIF | 101.54 KB | 11.06.2019 | 19.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 11.06.2019 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 11.06.2019 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 11.06.2019 | 15.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 44.5 KB | 11.06.2019 | 15.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 11.06.2019 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 11.06.2019 | 15.06.2004 | 1 |
Application |
TIF | 101.15 KB | 11.06.2019 | 10.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 11.06.2019 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 11.06.2019 | 09.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 11.06.2019 | 07.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 11.06.2019 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 11.06.2019 | 23.12.2003 | 1 |
Registration certificates |
TIF | 132.22 KB | 11.06.2019 | 23.12.2003 | 1 |
Application |
TIF | 137.92 KB | 11.06.2019 | 18.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 11.06.2019 | 16.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 11.06.2019 | 16.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 11.06.2019 | 16.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 11.06.2019 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 11.06.2019 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 11.06.2019 | 15.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 11.06.2019 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 11.06.2019 | 12.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 11.06.2019 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 11.06.2019 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 11.06.2019 | 22.03.2002 | 1 |
Submission/Application |
TIF | 20.61 KB | 11.06.2019 | 22.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 11.06.2019 | 08.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 11.06.2019 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 11.06.2019 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 11.06.2019 | 06.02.2002 | 1 |
Sample report |
TIF | 22.82 KB | 11.06.2019 | 06.02.2002 | 1 |
Submission/Application |
TIF | 18.77 KB | 11.06.2019 | 06.02.2002 | 1 |
Application |
TIF | 24.67 KB | 11.06.2019 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.07 KB | 11.06.2019 | 30.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 11.06.2019 | 19.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 11.06.2019 | 16.08.1999 | 2 |
Sample report |
TIF | 64.29 KB | 11.06.2019 | 14.06.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.29 KB | 11.06.2019 | 11.06.1999 | 6 |
Submission/Application |
TIF | 22.39 KB | 11.06.2019 | 11.06.1999 | 1 |
Other documents |
TIF | 11.37 KB | 11.06.2019 | 05.05.1999 | 1 |
Submission/Application |
TIF | 27.34 KB | 11.06.2019 | 05.05.1999 | 1 |
Other documents |
TIF | 23.56 KB | 11.06.2019 | 16.04.1999 | 1 |
Other documents |
TIF | 20.81 KB | 11.06.2019 | 15.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 44.4 KB | 11.06.2019 | 29.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 11.06.2019 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.91 KB | 11.06.2019 | 12.12.1997 | 9 |
Sample report |
TIF | 85.85 KB | 11.06.2019 | 25.11.1997 | 5 |
Purchase/lease agreement |
TIF | 321.93 KB | 11.06.2019 | 01.08.1997 | 9 |
Copy of the personal identification document |
TIF | 124.95 KB | 11.06.2019 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 466 KB | 11.06.2019 | 04.04.1986 | 4 |
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