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REHAU, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Rīga, Daugavgrīvas iela 83 Check address owners |
| Fixed capital | 313 830 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Daugavgrīvas 83, Rīga, LV-1007 |
|---|---|
| Phone | +371 67622621 |
| riga@rehau.com | |
| Homepage | www.rehau.com |
| www.facebook.com/REHAU.LV | |
| twitter.com/REHAU_Group | |
| Youtube | www.youtube.com/channel/UC09m3zp1hizbz98HaV1aLdQ |
| Youtube | www.youtube.com/channel/UCwfLgOD-29uks36rXzFattA |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Doors and windows, Furniture finishings |
| About us | LTD "REHAU" is a company engaged in the wholesale of solutions for polymer materials for technical applications. In Latvia, REHAU offers window profiles and finishing materials for furniture production, tapes for panel edging, panels for furniture production. |
| REHAU services: | Windows, doors and profilesSolutions for furniture productionStair railing liningsSolutions for the construction... show more |
PVC windows, PVC doors, REHAU windows, Cheap windows, Window manufacturers, Window profiles, Windows and doors, Sliding patio door price, double-glazed windows, energy-efficient windows, PVC sliding doors, PVC window profiles, plastic windows, vitrum windows, window production, window production.
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
Mūsdienīgi logi nodrošina enerģijas ietaupījumu, drošību un komfortu
Piederumi un aprīkojums logiem un durvīm, drošībai, dizainam un komfortam
No mēbeļu plātnēm līdz apdares lentēm, plaša detaļu izvēle mēbeļu ražošanas speciālistiem
Gallery
Logi un durvis
piederumi logiem un durvīm
Raunas iela 41
REHAU logi
Risinājumi mēbeļu ražošanai
Stirnu 50
Ventspils Dome
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.
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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 975.72 | 1 029.46 | 905.12 |
| Personal income tax (thousands, €) | 52.84 | 52.45 | 47.03 |
| Statutory social insurance contributions (thousands, €) | 93.20 | 92.99 | 84.44 |
| Average employees count | 7 | 7 | 6 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Rīga, Jelgavas iela 36 | Until 15.06.2004 | 22 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 83/89 | Until 23.02.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024. gada REVIDENTA ZINOJUMS 084.FS.LV.2024 | |||||
| 2024. gada VADIBAS ZINOJUMS 084.FS.LV.2024 | |||||
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2025 |
LETA | Mēbeļu apdares materiālu importētāja "Rehau" apgrozījums pērn samazinājies par 10,6% |