REIMEI, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 by paid taxes
11 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 | SIA REIMEI |
| Registration number, date | 40203098799, 12.10.2017 |
| VAT number | LV40203098799 from 15.02.2018 Europe VAT register |
| Register, date | Commercial Register, 12.10.2017 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 205.23 | 138.03 | 79.75 |
| Personal income tax (thousands, €) | 0.78 | 2.66 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 7.67 | 5.89 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Russian Federation |
|
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 | 07.08.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 04.08.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "REIMEI Baltic" | Until 19.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 62 - 45 | Until 18.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Prūšu iela 4C - 11 | Until 12.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Reimei | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Reimei 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REIMEI 3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
407.65 KB | 29.09.2022 | 27.05.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
407.65 KB | 29.09.2022 | 27.05.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
408.29 KB | 22.04.2022 | 20.04.2022 | 4 | |
Shareholders’ register |
DOCX | 18.89 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 07.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 19.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 70.97 KB | 19.12.2018 | 14.12.2018 | 1 |
Articles of Association |
380.8 KB | 12.10.2017 | 10.10.2017 | 1 | |
Memorandum of Association |
394.97 KB | 12.10.2017 | 10.10.2017 | 1 | |
Shareholders’ register |
1013.33 KB | 12.10.2017 | 10.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.09.2022 | 29.09.2022 | 2 |
Appraisal reports |
283.09 KB | 29.09.2022 | 20.09.2022 | 1 | |
Appraisal reports |
283.09 KB | 29.09.2022 | 20.09.2022 | 1 | |
Application |
DOCX | 36.82 KB | 29.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 36.82 KB | 29.09.2022 | 08.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.09.2022 | 27.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.09.2022 | 27.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 415.62 KB | 29.09.2022 | 27.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 27.04.2022 | 27.04.2022 | 2 |
Announcement regarding the reorganisation |
177.05 KB | 22.04.2022 | 20.04.2022 | 2 | |
Announcement regarding the reorganisation |
177.05 KB | 22.04.2022 | 20.04.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 416.26 KB | 22.04.2022 | 20.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 46.49 KB | 07.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 46.49 KB | 07.08.2020 | 04.08.2020 | 4 |
Application |
EDOC | 51.76 KB | 07.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.07 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 07.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
370.43 KB | 12.04.2019 | 28.03.2019 | 2 | |
Application |
357.23 KB | 12.04.2019 | 28.03.2019 | 2 | |
Confirmation or consent to legal address |
672.81 KB | 12.04.2019 | 19.02.2019 | 1 | |
Confirmation or consent to legal address |
642.16 KB | 12.04.2019 | 19.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 19.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.36 KB | 19.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 51.06 KB | 19.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 40.73 KB | 19.12.2018 | 14.12.2018 | 2 |
Application |
EDOC | 49.41 KB | 19.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 19.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.91 KB | 19.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
371.72 KB | 18.01.2018 | 10.01.2018 | 3 | |
Application |
378.22 KB | 18.01.2018 | 10.01.2018 | 3 | |
Confirmation or consent to legal address |
EDOC | 52.88 KB | 18.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 18.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 12.10.2017 | 12.10.2017 | 2 |
Announcement regarding the legal address |
588.02 KB | 12.10.2017 | 10.10.2017 | 1 | |
Announcement regarding the legal address |
618.48 KB | 12.10.2017 | 10.10.2017 | 1 | |
Articles of Association |
410.82 KB | 12.10.2017 | 10.10.2017 | 1 | |
Application |
376.99 KB | 12.10.2017 | 10.10.2017 | 2 | |
Application |
385.39 KB | 12.10.2017 | 10.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
863.7 KB | 12.10.2017 | 10.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
894.84 KB | 12.10.2017 | 10.10.2017 | 1 | |
Confirmation or consent to legal address |
801.71 KB | 12.10.2017 | 10.10.2017 | 2 | |
Confirmation or consent to legal address |
832.85 KB | 12.10.2017 | 10.10.2017 | 2 | |
Memorandum of Association |
424.29 KB | 12.10.2017 | 10.10.2017 | 1 | |
Shareholders’ register |
1.02 MB | 12.10.2017 | 10.10.2017 | 2 |
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