REBIR, Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība

Basic data
Name "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība Previous names
Legal form Joint stock company (AS)
Registration number, date 40003028394, 08.10.1991
Register, Included in The Register Commercial register, 19.05.2004
SEPA identifier LV50ZZZ40003028394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003028394 Is active 15.05.1995
Legal address Legal address: Rēzekne, Viļakas iela 4, LV-4604 Previous addresses
Other registered in this address
Postal address Viļakas iela 4, Rēzekne, LV-4604
Registration certificate number, date Nr. C32789. 19.05.2004
Fixed capital Paid capital - 623 970.00 EUR (Registered in State Enterprise register 29.05.2019)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of power-driven hand tools (28.24, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2024
The State support The State support history  (Actual record: 11.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (130)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība(40003028394)Rēzekne, Viļakas iela 4
From 20.11.2024 680761 0.10 EUR 68 076.10 EUR 10.91016 % 680761 26.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 3510 0.10 EUR 351.00 EUR 0.05625 % 3510 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 1485 0.10 EUR 148.50 EUR 0.0238 % 1485 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 675 0.10 EUR 67.50 EUR 0.01082 % 675 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1700 0.10 EUR 170.00 EUR 0.02724 % 1700 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2430 0.10 EUR 243.00 EUR 0.03894 % 2430 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2430 0.10 EUR 243.00 EUR 0.03894 % 2430 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2295 0.10 EUR 229.50 EUR 0.03678 % 2295 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2160 0.10 EUR 216.00 EUR 0.03462 % 2160 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 11880 0.10 EUR 1 188.00 EUR 0.19039 % 11880 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 108000 0.10 EUR 10 800.00 EUR 1.73085 % 108000 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2025 0.10 EUR 202.50 EUR 0.03245 % 2025 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 945 0.10 EUR 94.50 EUR 0.01514 % 945 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 5535 0.10 EUR 553.50 EUR 0.08871 % 5535 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 135 0.10 EUR 13.50 EUR 0.00216 % 135 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 675 0.10 EUR 67.50 EUR 0.01082 % 675 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 68 0.10 EUR 6.80 EUR 0.00109 % 68 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1215 0.10 EUR 121.50 EUR 0.01947 % 1215 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1890 0.10 EUR 189.00 EUR 0.03029 % 1890 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1755 0.10 EUR 175.50 EUR 0.02813 % 1755 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2700 0.10 EUR 270.00 EUR 0.04327 % 2700 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 270 0.10 EUR 27.00 EUR 0.00433 % 270 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 405 0.10 EUR 40.50 EUR 0.00649 % 405 03.05.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 405 0.10 EUR 40.50 EUR 0.00649 % 405 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 6750 0.10 EUR 675.00 EUR 0.10818 % 6750 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2025 0.10 EUR 202.50 EUR 0.03245 % 2025 03.05.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1 0.10 EUR 0.10 EUR 0.00002 % 1 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 3510 0.10 EUR 351.00 EUR 0.05625 % 3510 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 700 0.10 EUR 70.00 EUR 0.01122 % 700 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 675 0.10 EUR 67.50 EUR 0.01082 % 675 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 945 0.10 EUR 94.50 EUR 0.01514 % 945 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2430 0.10 EUR 243.00 EUR 0.03894 % 2430 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 3645 0.10 EUR 364.50 EUR 0.05842 % 3645 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 3105 0.10 EUR 310.50 EUR 0.04976 % 3105 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1489 0.10 EUR 148.90 EUR 0.02386 % 1489 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 1 0.10 EUR 0.10 EUR 0.00002 % 1 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 810 0.10 EUR 81.00 EUR 0.01298 % 810 03.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2150 - 2186
 2150 - 2186
Net turnover
  5655 , Major
 5655
Major
Profit or loss
  13979
 13979
Equity capital
  5818
 5818
Fixed assets
  20050
 20050
Balance
  5709
 5709
Tangible assets
  17273
 17273
Liquidity
  46339 , Companies
 46339
Companies
Profitability
  42859 , Companies
 42859
Companies

About the company's comparative indices

Legal address on the map
REBIR Legal address on the map
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