REM ENERGO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REM ENERGO" |
| Registration number, date | 40003961096, 09.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Ķiršu iela 37, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Progress Alliance" | Until 25.05.2009 | 15 years ago |
|---|
Historical addresses
| Balvu rajons, Balvi, Ķiršu iela 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 54-7 | Until 25.05.2009 | 15 years ago |
| Rīga, Maskavas iela 452 | Until 23.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 09.05.2016 | TIF (388.59 KB) | €8.00 | |
2009 |
Annual report | 29.04.2010 | TIF (202.99 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (345.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 211.45 KB | 22.06.2012 | 27.03.2012 | 5 |
Shareholders’ register |
TIF | 16.49 KB | 05.07.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 57.3 KB | 06.10.2009 | 28.09.2009 | 3 |
Shareholders’ register |
TIF | 21.37 KB | 06.10.2009 | 28.09.2009 | 1 |
Articles of Association |
TIF | 43.1 KB | 26.05.2009 | 14.05.2009 | 3 |
Shareholders’ register |
TIF | 24.21 KB | 26.05.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 10.84 KB | 07.05.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 16.76 KB | 10.10.2007 | 18.09.2007 | 1 |
Memorandum of Association |
TIF | 18.11 KB | 10.10.2007 | 18.09.2007 | 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 | 922.79 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.43 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 12.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 07.11.2013 | 07.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.64 KB | 07.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 22.06.2012 | 21.06.2012 | 2 |
Court cover letter |
TIF | 13.46 KB | 22.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 05.07.2010 | 02.07.2010 | 2 |
Application |
TIF | 114.47 KB | 05.07.2010 | 21.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 05.07.2010 | 21.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 05.07.2010 | 21.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 06.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 06.10.2009 | 29.09.2009 | 2 |
Application |
TIF | 63.53 KB | 06.10.2009 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 06.10.2009 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 26.05.2009 | 25.05.2009 | 2 |
Registration certificates |
TIF | 41.67 KB | 26.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 26.05.2009 | 20.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 26.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 114.34 KB | 26.05.2009 | 14.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 26.05.2009 | 14.05.2009 | 2 |
Sample report |
TIF | 25.55 KB | 26.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 07.05.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 07.05.2008 | 18.04.2008 | 2 |
Application |
TIF | 125.6 KB | 07.05.2008 | 16.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.63 KB | 07.05.2008 | 08.04.2008 | 1 |
Registration certificates |
TIF | 36.03 KB | 26.05.2009 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 10.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 16.96 KB | 10.10.2007 | 09.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 10.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 10.10.2007 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 10.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 159.12 KB | 10.10.2007 | 18.09.2007 | 7 |
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