REM MOTORS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by paid taxes
5 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 "REM MOTORS" |
| Registration number, date | 41503027953, 04.07.2001 |
| VAT number | None (excluded 18.10.2024) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Valkas iela 2H, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
| 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
- No current officials
- 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, €) | 17.06 | 11.51 | 19.51 |
| Personal income tax (thousands, €) | 2.66 | 1.88 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 9.15 | 5.58 | 9.33 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 11.07.2024 | 23.07.2024 |
Sabiedrība ar ierobežotu atbildību "REM MOTORS"Reg. no. 41503027953
|
30 % | 30 | € 28 | € 840 | Latvia | 11.07.2024 | 23.07.2024 |
Sabiedrība ar ierobežotu atbildību "REM MOTORS"Reg. no. 41503027953
|
30 % | 30 | € 28 | € 840 | Latvia | 11.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Arhitektu iela 6-80 | Until 03.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 31.05.2012 | TIF (514.09 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (514.18 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (572.13 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (734.96 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (712.98 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (350.86 KB) | ||
2005 |
Annual report | 24.08.2020 | TIF (901.07 KB) | ||
2004 |
Annual report | 24.08.2020 | TIF (1.42 MB) | ||
2003 |
Annual report | 24.08.2020 | TIF (1.41 MB) | ||
2002 |
Annual report | 25.08.2020 | TIF (1.27 MB) | ||
2001 |
Annual report | 25.08.2020 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.11 KB | 23.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 22.15 KB | 05.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 24.08.2020 | 18.06.2015 | 1 |
Articles of Association |
TIF | 27 KB | 24.08.2020 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 44.66 KB | 24.08.2020 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.11 KB | 24.08.2020 | 25.08.2008 | 1 |
Articles of Association |
TIF | 32.1 KB | 24.08.2020 | 25.08.2008 | 1 |
Articles of Association |
TIF | 222.33 KB | 25.08.2020 | 19.05.2004 | 6 |
Articles of Association |
TIF | 332.01 KB | 25.08.2020 | 21.06.2001 | 6 |
Shareholders’ register |
TIF | 32.38 KB | 25.08.2020 | 21.06.2001 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 25.08.2020 | 21.06.2001 | 1 |
Memorandum of association |
TIF | 153.77 KB | 25.08.2020 | 20.06.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.13 KB | 31.07.2024 | 26.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.07 KB | 31.07.2024 | 26.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.95 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 61.64 KB | 23.07.2024 | 11.07.2024 | 1 |
Other documents |
EDOC | 17.97 KB | 23.07.2024 | 11.07.2024 | 1 |
Other documents |
EDOC | 18.01 KB | 23.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 70.37 KB | 05.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 47.49 KB | 05.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.8 KB | 05.06.2024 | 31.05.2024 | 2 |
Application |
EDOC | 53.43 KB | 15.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 24.08.2020 | 27.06.2015 | 2 |
Application |
TIF | 116 KB | 24.08.2020 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 310.94 KB | 24.08.2020 | 18.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 24.08.2020 | 28.08.2008 | 2 |
Sample report |
TIF | 65.95 KB | 24.08.2020 | 26.08.2008 | 2 |
Application |
TIF | 288.68 KB | 24.08.2020 | 25.08.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 24.08.2020 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 24.08.2020 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 24.08.2020 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 25.08.2020 | 03.06.2004 | 1 |
Registration certificates |
TIF | 49.86 KB | 25.08.2020 | 03.06.2004 | 1 |
Application |
TIF | 256.91 KB | 25.08.2020 | 20.05.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.13 KB | 25.08.2020 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 25.08.2020 | 19.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 25.08.2020 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 25.08.2020 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.16 KB | 25.08.2020 | 19.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 25.08.2020 | 04.07.2001 | 1 |
Registration certificates |
TIF | 38.64 KB | 25.08.2020 | 04.07.2001 | 1 |
Registration certificates |
TIF | 72.5 KB | 25.08.2020 | 04.07.2001 | 1 |
Application |
TIF | 145.27 KB | 25.08.2020 | 21.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 25.08.2020 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 25.08.2020 | 21.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 25.08.2020 | 21.06.2001 | 1 |
Sample report |
TIF | 28.15 KB | 25.08.2020 | 20.06.2001 | 1 |
Copy of the personal identification document |
TIF | 119.46 KB | 25.08.2020 | 02.02.1995 | 5 |
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