REPUTE, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
16 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REPUTE"
Registration number, date 40003474804, 30.12.1999
VAT number LV40003474804 from 16.04.2004 Europe VAT register
Register, date Commercial Register, 05.06.2003
Legal address Skolas iela 12A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2015
CSDD Transport vehicles registered in CSDD

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
  • Received COVID-19 downtime support (11.05.2021)
  • 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, €) 259.33 242.13 200.52
Personal income tax (thousands, €) 56.13 58.84 52.01
Statutory social insurance contributions (thousands, €) 80.73 71.04 58.36
Average employees count 11 10 10
Received COVID-19 downtime support 11.05.2021, 2 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.03.2017
* 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

15 % 420 € 1 € 420 Latvia 14.05.2023 08.06.2023

Natural person

9 % 252 € 1 € 252 Latvia 14.05.2023 08.06.2023

Natural person

76 % 2 128 € 1 € 2 128 Latvia 10.10.2019 25.10.2019

Apply information changes

ML

"Repute", SIA

Lāčplēša 14-10, Rīga LV-1011 Check address owners

Sabiedriskās attiecības

http://www.repute.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Eksodus-integrētās komunikācijas" Until 22.10.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "Praktiskās saskarsmes darbnīca" Until 29.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "S & A un partneri" Until 08.05.2002 22 years ago

Historical addresses

Rīga, Ozolciema iela 16/1-20 Until 04.06.2003 21 year ago
Rīga, Ģertrūdes iela 32 Until 10.05.2006 18 years ago
Rīga, Veru iela 5-10/11 Until 19.03.2007 17 years ago
Rīga, Pulkveža Brieža iela 15, 4.stāvs Until 17.11.2009 15 years ago
Rīga, Citadeles iela 2 Until 22.07.2010 14 years ago
Rīga, Alberta iela 1-3 Until 27.10.2011 13 years ago
Rīga, Ausekļa iela 14 - 5 Until 11.07.2017 7 years ago
Rīga, Lāčplēša iela 14 - 10 Until 15.03.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (85.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (83.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (149.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (148.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (264.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (231.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (842.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
img-502164135 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  ZIP (211.15 KB)

2008

 Annual report 21.05.2009  TIF (619.33 KB)

2007

 Annual report 03.06.2008  TIF (392.68 KB)

2006

 Annual report 29.05.2007  TIF (400.26 KB)

2005

 Annual report 24.11.2006  TIF (253.15 KB)

2004

 Annual report 15.03.2010  TIF (336.06 KB)

2003

 Annual report 15.03.2010  TIF (298.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.58 KB 08.06.2023 14.05.2023 1

Shareholders’ register

DOCX 32.76 KB 25.10.2019 10.10.2019 1

Amendments to the Articles of Association

 DOCX 18.65 KB 25.10.2019 09.10.2019 1

Articles of Association

 DOC 39 KB 25.10.2019 09.10.2019 1

Shareholders’ register

DOCX 22.42 KB 25.10.2019 09.10.2019 1

Shareholders’ register

PDF 1.45 MB 19.09.2019 21.06.2017 3

Amendments to the Articles of Association

 DOCX 15.12 KB 26.11.2015 25.11.2015 1

Amendments to the Articles of Association

 DOCX 15.12 KB 26.11.2015 25.11.2015 1

Articles of Association

 DOC 30.5 KB 26.11.2015 23.11.2015 1

Articles of Association

 DOC 30.5 KB 26.11.2015 23.11.2015 1

Shareholders’ register

TIF 24.17 KB 16.03.2012 05.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.33 KB 15.03.2024 12.03.2024 1

Application

 EDOC 46.56 KB 08.06.2023 26.05.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 25.10.2019 25.10.2019 2

Application

 DOCX 73.33 KB 25.10.2019 10.10.2019 1

Application

 EDOC 81.85 KB 25.10.2019 10.10.2019 1

Shareholders’ register

EDOC 76.69 KB 25.10.2019 10.10.2019 1

Amendments to the Articles of Association

 EDOC 28.26 KB 25.10.2019 09.10.2019 1

Articles of Association

 EDOC 22.74 KB 25.10.2019 09.10.2019 1

Plan for the division of the remaining assets of the company

DOCX 19.76 KB 25.10.2019 09.10.2019 1

Plan for the division of the remaining assets of the company

EDOC 29.39 KB 25.10.2019 09.10.2019 1

Power of attorney, act of empowerment

 DOCX 20.99 KB 25.10.2019 09.10.2019 1

Power of attorney, act of empowerment

 EDOC 30.6 KB 25.10.2019 09.10.2019 1

Shareholders’ register

EDOC 32.07 KB 25.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 11.07.2017 11.07.2017 2

Power of attorney, act of empowerment

 EDOC 927.2 KB 11.07.2017 05.07.2017 2

Power of attorney, act of empowerment

 PDF 1.21 MB 11.07.2017 05.07.2017 2

Confirmation or consent to legal address

 EDOC 43.28 KB 11.07.2017 26.06.2017 1

Confirmation or consent to legal address

 DOCX 14.32 KB 11.07.2017 26.06.2017 1

Confirmation or consent to legal address

 EDOC 12.17 KB 11.07.2017 26.06.2017 1

Shareholders’ register

EDOC 1.37 MB 19.09.2019 21.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.57 KB 30.06.2017 21.06.2017 2

Application

 PDF 6.62 MB 11.07.2017 06.04.2017 24

Application

 EDOC 6.34 MB 11.07.2017 06.04.2017 24

Decisions / letters / protocols of public notaries

 EDOC 67.68 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 185.48 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 01.12.2015 01.12.2015 2

Amendments to the Articles of Association

 EDOC 27.71 KB 26.11.2015 25.11.2015 1

Application

 DOCX 36.97 KB 26.11.2015 25.11.2015 3

Application

 EDOC 49.48 KB 26.11.2015 25.11.2015 3

Articles of Association

 EDOC 23.68 KB 26.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 23.6 KB 26.11.2015 23.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.35 KB 26.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.52 KB 03.03.2015 03.03.2015 2

Shareholders’ register

EDOC 31.64 KB 03.03.2015 03.03.2015 1

Articles of Association

 EDOC 27.37 KB 17.02.2015 17.02.2015 1

Application

 EDOC 350.04 KB 17.02.2015 17.02.2015 3

Consent of a member of the Board / executive director

 EDOC 246.38 KB 17.02.2015 17.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 37.08 KB 17.02.2015 17.02.2015 2

Sample report

 TIF 21.93 KB 10.12.2009 24.10.2003 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