REMBATE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REMBATE"
Legal form Limited liability company (SIA)
Registration number, date 40003672877, 31.03.2004
Register, Included in The Register Commercial register, 31.03.2004
SEPA identifier LV33ZZZ40003672877
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003672877 Is active 01.07.2004
Legal address Legal address: Ogres nov., Rembates pag., Rembate, "Jasmīni", LV-5016 *** Previous addresses
Other registered in this address
Postal address "Jasmīni", Rembate, Rembates pag., Ogres nov., LV-5016
Registration certificate number, date Nr. C05889. 31.03.2004
Fixed capital Paid capital - 66 808.00 EUR (Registered in State Enterprise register 19.04.2016)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
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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 04.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2016 2386 28.00 EUR 66 808.00 EUR 100.00 % 19.04.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54495 - 54513
 54495 - 54513
Net turnover
  12834 , Major
 12834
Major
Profit or loss
  106307
 106307
Equity capital
  16015
 16015
Fixed assets
  16733
 16733
Balance
  19898
 19898
Tangible assets
  14227
 14227
Liquidity
  47241 - 47243 , Companies
 47241 - 47243
Companies
Profitability
  42769 , Companies
 42769
Companies

About the company's comparative indices

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