RERO SERVISS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RERO SERVISS"
Registration number, date 48503009345, 18.06.2003
VAT number LV48503009345 from 17.07.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Liepājas šoseja 31B, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 49 984 EUR, registered payment 18.12.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 181.04 178.17 180.76
Personal income tax (thousands, €) 35.83 34.21 37.03
Statutory social insurance contributions (thousands, €) 73.12 67.61 71.94
Average employees count 10 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2019
* 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

50 % 176 € 142 € 24 992 16.12.2014 18.12.2014

Natural person

50 % 176 € 142 € 24 992 16.12.2014 18.12.2014

Apply information changes

"Rero serviss", SIA

Liepājas šoseja 29, Dobele, Dobeles nov., LV-3701 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Dobeles rajons, Dobele, Liepājas šoseja 29 Until 26.03.2009 17 years ago
Dobeles rajons, Dobele, Liepājas šoseja 31B Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  ZIP €11.00
Annual report 2020 PDF
CCI27032021 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Pielikums17042020 0007 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Pielikums04042019 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums20180423 0004 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Pielikums 0125 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan10003 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Scan10618 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Scan10374 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Scan10217 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
CCI00184 ZIP

2009

 Annual report 26.02.2010  TIF (773.85 KB)

2008

 Annual report 12.03.2009  TIF (597.6 KB)

2007

 Annual report 23.04.2008  TIF (1.94 MB)

2006

 Annual report 23.08.2007  TIF (1.12 MB)

2005

 Annual report 31.03.2009  TIF (669.82 KB)

2004

 Annual report 31.03.2009  TIF (694.58 KB)

2003

 Annual report 31.03.2009  TIF (964.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.25 KB 07.01.2015 16.12.2014 1

Articles of Association

 TIF 18.15 KB 07.01.2015 16.12.2014 1

Shareholders’ register

TIF 166.19 KB 07.01.2015 16.12.2014 2

Articles of Association

 TIF 31.6 KB 31.03.2011 24.03.2011 1

Shareholders’ register

TIF 28.24 KB 31.03.2011 24.03.2011 1

Shareholders’ register

TIF 78.09 KB 06.05.2009 28.04.2009 1

Articles of Association

 TIF 27.12 KB 02.04.2009 22.12.2006 1

Shareholders’ register

TIF 20.32 KB 02.04.2009 22.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 18.19 KB 02.04.2009 07.12.2006 1

Articles of Association

 TIF 27.26 KB 31.03.2009 18.01.2005 1

Shareholders’ register

TIF 19.74 KB 31.03.2009 20.07.2004 1

Articles of Association

 TIF 106.29 KB 31.03.2009 29.05.2003 3

Memorandum of Association

 TIF 87.87 KB 31.03.2009 29.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 29.07.2019 29.07.2019 2

Application

 TIF 850.98 KB 29.07.2019 22.07.2019 6

Application

 TIF 1.46 MB 29.07.2019 22.07.2019 7

Notice of a member of the Board regarding the resignation

 TIF 55.8 KB 29.07.2019 22.07.2019 3

Consent of a member of the Board / executive director

 TIF 40.5 KB 29.07.2019 17.07.2019 3

Protocols/decisions of a company/organisation

 TIF 77.48 KB 29.07.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 73.45 KB 27.08.2015 10.08.2015 2

Application

 TIF 159.54 KB 27.08.2015 06.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 75.94 KB 29.07.2015 27.07.2015 2

Application

 TIF 249.25 KB 29.07.2015 21.07.2015 5

Protocols/decisions of a company/organisation

 TIF 64.2 KB 29.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.85 KB 07.01.2015 18.12.2014 2

Application

 TIF 416.37 KB 07.01.2015 16.12.2014 3

Protocols/decisions of a company/organisation

 TIF 50.81 KB 07.01.2015 16.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.24 KB 31.03.2011 29.03.2011 2

Application

 TIF 390.04 KB 31.03.2011 24.03.2011 3

Protocols/decisions of a company/organisation

 TIF 43.99 KB 31.03.2011 24.03.2011 1

Application

 TIF 332.57 KB 06.05.2009 28.04.2009 3

Protocols/decisions of a company/organisation

 TIF 76.47 KB 06.05.2009 28.04.2009 1

Receipts on the publication and state fees

 TIF 447.09 KB 06.05.2009 28.04.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 187.28 KB 06.05.2009 16.04.2009 2

Application

 TIF 150.57 KB 31.03.2011 28.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 57.57 KB 02.04.2009 26.03.2009 1

Announcement regarding the legal address

 TIF 14.8 KB 02.04.2009 23.03.2009 1

Application

 TIF 152.01 KB 02.04.2009 23.03.2009 3

Receipts on the publication and state fees

 TIF 126.38 KB 02.04.2009 23.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.48 KB 02.04.2009 10.01.2008 1

Application

 TIF 253.94 KB 02.04.2009 08.01.2008 5

Protocols/decisions of a company/organisation

 TIF 28.48 KB 02.04.2009 08.01.2008 1

Receipts on the publication and state fees

 TIF 81.65 KB 02.04.2009 08.01.2008 2

Protocols/decisions of a company/organisation

 TIF 35.1 KB 02.04.2009 21.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 02.04.2009 29.12.2006 1

Application

 TIF 186.9 KB 02.04.2009 22.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 25.34 KB 02.04.2009 22.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 02.04.2009 22.12.2006 1

Protocols/decisions of a company/organisation

 TIF 39.16 KB 02.04.2009 22.12.2006 2

Receipts on the publication and state fees

 TIF 93.22 KB 02.04.2009 22.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.28 KB 02.04.2009 07.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 02.04.2009 07.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 31.03.2009 27.05.2005 1

Receipts on the publication and state fees

 TIF 57.77 KB 31.03.2009 23.05.2005 2

Application

 TIF 147.35 KB 31.03.2009 20.05.2005 3

Consent of the auditor

 TIF 12.62 KB 31.03.2009 20.05.2005 1

Protocols/decisions of a company/organisation

 TIF 22.79 KB 31.03.2009 20.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 31.03.2009 24.01.2005 1

Receipts on the publication and state fees

 TIF 183.79 KB 31.03.2009 19.01.2005 2

Sample report

 TIF 29.73 KB 31.03.2009 19.01.2005 1

Application

 TIF 253.66 KB 31.03.2009 18.01.2005 3

Protocols/decisions of a company/organisation

 TIF 29.69 KB 31.03.2009 18.01.2005 1

Application

 TIF 163.78 KB 31.03.2009 20.07.2004 3

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 31.03.2009 18.06.2003 1

Registration certificates

 TIF 112.98 KB 31.03.2009 18.06.2003 1

Application

 TIF 342.79 KB 31.03.2009 17.06.2003 4

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 31.03.2009 17.06.2003 1

Sample report

 TIF 28.75 KB 31.03.2009 17.06.2003 1

Receipts on the publication and state fees

 TIF 80.05 KB 31.03.2009 02.06.2003 2

Announcement regarding the legal address

 TIF 13.19 KB 31.03.2009 29.05.2003 1

Consent of a member of the Board / executive director

 TIF 12.62 KB 31.03.2009 29.05.2003 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