Remise, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Remise"
Registration number, date 40103698321, 07.08.2013
VAT number LV40103698321 from 22.08.2013 Europe VAT register
Register, date Commercial Register, 07.08.2013
Legal address Ganību dambis 7 k-4, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.35 0.05 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.05.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 01.12.2024 05.12.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Dream Houses" Until 05.12.2024 last year

Historical addresses

Ķekavas nov., Baloži, Cālīšpurva iela 27 k-2 -11B Until 25.02.2014 11 years ago
Babītes nov., Babītes pag., Trenči, "Ezermalas" Until 21.12.2015 10 years ago
Rundāles nov., Rundāles pag., Saulaine, "Saulaine 23" - 19 Until 01.07.2021 4 years ago
Bauskas nov., Rundāles pag., Saulaine, "Saulaine 23" - 19 Until 05.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (2.69 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (2.68 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (590.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (391.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (392.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (140.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (150.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (295.62 KB) €8.00

2014

Annual report 07.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 2 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 26.12 KB 05.12.2024 01.12.2024 1

Articles of Association

EDOC 24.53 KB 04.12.2024 01.12.2024 1

Shareholders’ register

EDOC 25.97 KB 04.12.2024 01.12.2024 1

Shareholders’ register

TIF 59.48 KB 20.05.2015 27.04.2015 2

Articles of Association

TIF 12.2 KB 27.08.2013 02.08.2013 1

Memorandum of association

TIF 31.09 KB 27.08.2013 02.08.2013 2

Shareholders’ register

TIF 33.19 KB 27.08.2013 02.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 136.03 KB 03.12.2024 02.12.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 24.84 KB 05.12.2024 01.12.2024 1

Statement of the Board regarding the payment of the equity

EDOC 25.09 KB 05.12.2024 01.12.2024 1

Protocols/decisions of a company/organisation

EDOC 27.54 KB 05.12.2024 01.12.2024 1

Confirmation or consent to legal address

TIF 12.86 KB 28.12.2015 25.12.2015 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 28.12.2015 21.12.2015 2

Application

TIF 156.13 KB 28.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

TIF 74.98 KB 20.05.2015 14.05.2015 2

Application

TIF 150.67 KB 20.05.2015 27.04.2015 2

Consent of a member of the Board / executive director

TIF 42.13 KB 20.05.2015 27.04.2015 2

Protocols/decisions of a company/organisation

TIF 70.34 KB 20.05.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 70.6 KB 28.02.2014 25.02.2014 2

Application

TIF 262.17 KB 28.02.2014 20.02.2014 4

Decisions / letters / protocols of public notaries

TIF 35.69 KB 27.08.2013 07.08.2013 2

Registration certificates

TIF 60.57 KB 27.08.2013 07.08.2013 1

Announcement regarding the legal address

TIF 9.78 KB 27.08.2013 02.08.2013 1

Application

TIF 139.7 KB 27.08.2013 02.08.2013 5

Confirmation or consent to legal address

TIF 6.49 KB 27.08.2013 02.08.2013 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