REIME, SIA
Limited Liability Company, Micro company
Place in branch
415 by turnover
251 by profit
130 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "REIME" |
| Registration number, date | 42103056231, 21.07.2011 |
| VAT number | LV42103056231 from 29.07.2011 Europe VAT register |
| Register, date | Commercial Register, 21.07.2011 |
| Legal address | Zaļkalna iela 3, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.22 | 7.83 | 0.44 |
| Personal income tax (thousands, €) | 2.64 | 5.18 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 |
50 % | 20 | € 142 | € 2 840 | Latvia | 06.10.2015 | 30.10.2015 |
Natural person |
50 % | 20 | € 142 | € 2 840 | Latvia | 26.08.2015 | 30.10.2015 |
Historical addresses
| Liepāja, Republikas iela 32-8 | Until 18.02.2013 | 11 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Dzintaru iela 103-20 | Until 30.10.2015 | 9 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 71 | Until 12.04.2018 | 6 years ago |
| Rīga, Alsungas iela 12 | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (546.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (120.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (119.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (633.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (528.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (588.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (479.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (120.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 21.07.2011 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 287.04 KB | 04.11.2015 | 06.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 04.11.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 49.48 KB | 04.11.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 102.68 KB | 04.11.2015 | 26.08.2015 | 3 |
Shareholders’ register |
TIF | 23.61 KB | 26.06.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 25.09 KB | 26.06.2013 | 28.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.46 KB | 26.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 12.14 KB | 21.07.2011 | 18.07.2011 | 1 |
Memorandum of Association |
TIF | 20.77 KB | 21.07.2011 | 18.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.1 KB | 18.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 94.54 KB | 13.09.2022 | 26.08.2022 | 1 |
Application |
DOCX | 94.54 KB | 13.09.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.04.2018 | 12.04.2018 | 1 |
Application |
TIF | 510.61 KB | 09.04.2018 | 09.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 09.04.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 09.04.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 04.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 123.44 KB | 04.11.2015 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.75 KB | 04.11.2015 | 26.08.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.17 KB | 04.11.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 04.11.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 26.06.2013 | 26.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 26.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 178.08 KB | 26.06.2013 | 29.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 26.06.2013 | 29.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.66 KB | 26.06.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 26.06.2013 | 28.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.11 KB | 26.06.2013 | 24.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.65 KB | 26.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 20.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.04 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 40.5 KB | 20.02.2013 | 02.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 21.07.2011 | 21.07.2011 | 1 |
Registration certificates |
TIF | 62.46 KB | 21.07.2011 | 21.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 21.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 315.75 KB | 21.07.2011 | 18.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 21.07.2011 | 18.07.2011 | 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