REHAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REHAU"
Legal form Limited liability company (SIA)
Registration number, date 40003375917, 26.01.1998
Register, Included in The Register Commercial register, 23.12.2003
SEPA identifier LV30ZZZ40003375917
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003375917 Is active 30.01.1998
Legal address Legal address: Rīga, Daugavgrīvas iela 83, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 83, Rīga, LV-1007
Beneficial owners reported Yes
Registration certificate number, date Nr. C24182. 23.12.2003
Fixed capital Paid capital - 313 830.00 EUR (Registered in State Enterprise register 14.05.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.07.2024
The State support The State support history  (Actual record: 07.05.2020)
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67622621
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 (35)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2013 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.01.2015

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Frankische Plastiks GmbH(Registration number: HRB 14)Brauhausstrasse 9, D 95111 Rehau, Vācija
From 06.05.2014 1 313 830.00 EUR 313 830.00 EUR 100.00 % 14.05.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Switzerland Switzerland

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40061 - 40075
 40061 - 40075
Net turnover
  2159 , Major
 2159
Major
Profit or loss
  3468
 3468
Equity capital
  8219
 8219
Fixed assets
  62037 - 62054
 62037 - 62054
Balance
  9650
 9650
Tangible assets
  58281 - 58299
 58281 - 58299
Liquidity
  40334 , Companies
 40334
Companies
Profitability
  49313 , Companies
 49313
Companies

About the company's comparative indices

Legal address on the map
REHAU Legal address on the map
Publications (0)