IN REM SIA, Birojs
Limited Liability Company, Micro company
Place in branch
227 by turnover
68 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Birojs "IN REM" SIA |
| Registration number, date | 44103020980, 24.10.2000 |
| VAT number | LV44103020980 from 13.07.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Rīgas iela 1 – 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.9 | 9.16 | 7.12 |
| Personal income tax (thousands, €) | 1.89 | 2.54 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 3.67 | 3.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 13.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Juridiskais birojs "IN REM" SIA | Until 13.08.2016 | 8 years ago |
|---|---|---|
| Juridiskais birojs SIA "IN REM" | Until 22.11.2004 | 20 years ago |
Historical addresses
| Limbažu rajons, Salacgrīva, Rīgas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Rīgas iela 1 | Until 13.08.2016 | 8 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 1 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IR vad bas zi oj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IN REM vadibas zinoj 2013 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IN REM vadibas zinoj 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IN REM vadibas zinoj 2013 | |||||
2012 |
Annual report | 13.05.2013 | TIF (409.08 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (409.44 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (462.31 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (547.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (541.75 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (433.87 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (233.46 KB) | ||
2004 |
Annual report | 05.03.2018 | TIF (289.46 KB) | ||
2003 |
Annual report | 05.03.2018 | TIF (556.95 KB) | ||
2002 |
Annual report | 05.03.2018 | TIF (783.13 KB) | ||
2001 |
Annual report | 05.03.2018 | TIF (417.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.22 KB | 01.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 60.99 KB | 01.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 63.97 KB | 01.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 19.35 KB | 05.03.2018 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 05.03.2018 | 04.11.2004 | 1 |
Articles of Association |
TIF | 127.51 KB | 05.03.2018 | 29.10.2000 | 6 |
Memorandum of Association |
TIF | 22.8 KB | 05.03.2018 | 10.10.2000 | 1 |
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 | 189.64 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.29 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.73 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.29 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 47.64 KB | 13.08.2016 | 13.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 13.08.2016 | 13.08.2016 | 2 |
Application |
TIF | 379.47 KB | 01.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 01.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 05.03.2018 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 05.03.2018 | 21.04.2009 | 2 |
Application |
TIF | 73.12 KB | 05.03.2018 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 05.03.2018 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 05.03.2018 | 22.11.2004 | 1 |
Registration certificates |
TIF | 19.27 KB | 05.03.2018 | 22.11.2004 | 1 |
Sample report |
TIF | 17.31 KB | 05.03.2018 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.45 KB | 05.03.2018 | 04.11.2004 | 1 |
Application |
TIF | 99.04 KB | 05.03.2018 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 5.88 KB | 05.03.2018 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 05.03.2018 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 05.03.2018 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 05.03.2018 | 02.11.2004 | 2 |
Registration certificates |
TIF | 30.6 KB | 05.03.2018 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 05.03.2018 | 24.10.2000 | 1 |
Registration certificates |
TIF | 34.54 KB | 05.03.2018 | 24.10.2000 | 1 |
Other documents |
TIF | 9.38 KB | 05.03.2018 | 19.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 05.03.2018 | 12.10.2000 | 1 |
Sample report |
TIF | 18.48 KB | 05.03.2018 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 05.03.2018 | 11.10.2000 | 1 |
Application |
TIF | 86.69 KB | 05.03.2018 | 10.10.2000 | 4 |
Appraisal reports |
TIF | 36.4 KB | 05.03.2018 | 10.10.2000 | 1 |
Other documents |
TIF | 13.01 KB | 05.03.2018 | 10.10.2000 | 1 |
Copy of the personal identification document |
TIF | 23.51 KB | 05.03.2018 | 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