REM GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
71 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REM GRUPA"
Registration number, date 41503059145, 22.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Nometņu iela 157G, Daugavpils, LV-5414 Check address owners
Fixed capital 2 840 EUR, registered payment 12.01.2016
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, €) 1.75 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.75 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

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   22.03.2012
* 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 % 142 € 20 € 2 840 Latvia 08.01.2016 12.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Rem GRUPA protokols 2022 GP VID DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (93.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Rem GRUPA protokols 2020GP VID DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin GP 2019 REM GRUPA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 REM GRUPA DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas REMGRUPA 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas REMGRUPA 2013 ODT

2012

 Annual report 22.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Rem grupa ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24 KB 12.01.2016 08.01.2016 1

Articles of Association

 DOC 25.5 KB 12.01.2016 08.01.2016 1

Shareholders’ register

DOC 34.5 KB 12.01.2016 08.01.2016 1

Articles of Association

 TIF 15.53 KB 26.03.2012 12.03.2012 1

Memorandum of Association

 TIF 21.53 KB 26.03.2012 12.03.2012 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

 EDOC 70.52 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 12.01.2016 12.01.2016 1

Application

 DOC 84 KB 12.01.2016 11.01.2016 1

Application

 EDOC 34.03 KB 12.01.2016 11.01.2016 1

Amendments to the Articles of Association

 EDOC 21.64 KB 12.01.2016 08.01.2016 1

Articles of Association

 EDOC 22.52 KB 12.01.2016 08.01.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 12.01.2016 08.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.92 KB 12.01.2016 08.01.2016 1

Shareholders’ register

EDOC 23.95 KB 12.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.65 KB 26.03.2012 22.03.2012 2

Registration certificates

 TIF 27.07 KB 26.03.2012 22.03.2012 1

Application

 TIF 162.67 KB 26.03.2012 21.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 26.03.2012 19.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 238.85 KB 26.03.2012 19.03.2012 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