REMA.CM, SIA
Limited Liability Company, Micro company
Place in branch
112 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMA.CM" |
| Registration number, date | 44103090579, 27.01.2014 |
| VAT number | LV44103090579 from 05.02.2014 Europe VAT register |
| Register, date | Commercial Register, 27.01.2014 |
| Legal address | Rīgas iela 19A – 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMA.CM, SIA
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
- Negative 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, €) | 11.15 | 2.4 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"SAGA WEALTH CONSULTING" SIAReg. no. 40103796904
|
100 % | 280 | € 10 | € 2 800 | Latvia | 10.07.2017 | 12.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Rema.CM", SIA
Mazā Kaiju 1, Rīga, LV-1048 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Cēsu nov., Cēsis, Lenču iela 6A | Until 12.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Mazā Kaiju iela 1 | Until 01.12.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.11.2021.
Case number: C71386421 Started 29.11.2021,
ended 30.05.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
30.05.2024 |
03.06.2024 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
26.04.2022 |
29.04.2022 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
11.03.2022 |
14.03.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
28.02.2022 |
12.05.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.11.2021 |
01.12.2021 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (189.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | PDF (256.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (163.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (230.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0575 170502142913 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REMA CM GP 2015 zinojums | |||||
2014 |
Annual report | 27.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.7 KB | 20.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 40.63 KB | 20.11.2019 | 20.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 21.41 KB | 12.07.2017 | 10.07.2017 | 1 |
Articles of Association |
TIF | 67.24 KB | 12.07.2017 | 10.07.2017 | 2 |
Shareholders’ register |
TIF | 68.1 KB | 12.07.2017 | 10.07.2017 | 2 |
Articles of Association |
TIF | 43.68 KB | 29.01.2014 | 16.01.2014 | 1 |
Memorandum of Association |
TIF | 66.08 KB | 29.01.2014 | 16.01.2014 | 1 |
Shareholders’ register |
TIF | 89.71 KB | 29.01.2014 | 16.01.2014 | 2 |
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 | 75.35 KB | 10.07.2024 | 09.07.2024 | 1 |
Notary’s decision |
RTF | 190.6 KB | 03.06.2024 | 03.06.2024 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 03.06.2024 | 03.06.2024 | 2 |
Court decision/judgement |
113.72 KB | 03.06.2024 | 30.05.2024 | 1 | |
Notary’s decision |
RTF | 194.06 KB | 12.05.2022 | 12.05.2022 | 2 |
Application in Insolvency proceedings |
157.07 KB | 11.05.2022 | 11.05.2022 | 2 | |
Application in Insolvency proceedings |
157.07 KB | 11.05.2022 | 11.05.2022 | 2 | |
Notary’s decision |
RTF | 191.64 KB | 29.04.2022 | 29.04.2022 | 2 |
Court decision/judgement |
DOCX | 70.61 KB | 28.04.2022 | 26.04.2022 | 5 |
Court decision/judgement |
DOCX | 70.61 KB | 28.04.2022 | 26.04.2022 | 5 |
Other insolvency documents |
XLSX | 88.55 KB | 11.05.2022 | 04.04.2022 | 1 |
Other insolvency documents |
XLSX | 17.88 KB | 11.05.2022 | 04.04.2022 | 1 |
Other insolvency documents |
XLSX | 17.88 KB | 11.05.2022 | 04.04.2022 | 1 |
Other insolvency documents |
XLSX | 88.55 KB | 11.05.2022 | 04.04.2022 | 1 |
Other insolvency documents |
97.05 KB | 12.05.2022 | 22.03.2022 | 2 | |
Other insolvency documents |
97.05 KB | 12.05.2022 | 22.03.2022 | 2 | |
Notary’s decision |
RTF | 191.45 KB | 14.03.2022 | 14.03.2022 | 2 |
Court decision/judgement |
DOCX | 61.06 KB | 11.03.2022 | 11.03.2022 | 2 |
Court decision/judgement |
DOCX | 61.06 KB | 11.03.2022 | 11.03.2022 | 2 |
Plan of measures of the legal protection proceedings |
DOCX | 21.88 KB | 11.05.2022 | 28.02.2022 | 7 |
Plan of measures of the legal protection proceedings |
DOCX | 21.88 KB | 11.05.2022 | 28.02.2022 | 7 |
Notary’s decision |
RTF | 190.41 KB | 01.12.2021 | 01.12.2021 | 2 |
Court decision/judgement |
99.83 KB | 30.11.2021 | 29.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
TIF | 199.21 KB | 17.09.2021 | 16.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.97 KB | 17.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 127.64 KB | 27.12.2019 | 23.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.87 KB | 27.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 152.08 KB | 20.11.2019 | 20.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.05.2018 | 22.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 43 KB | 13.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 43 KB | 13.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 27.08 KB | 13.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 153.93 KB | 30.11.2017 | 30.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 30.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 29.7 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 188.41 KB | 12.07.2017 | 10.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 12.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 12.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 150.22 KB | 12.10.2015 | 09.07.2015 | 3 |
Other documents |
TIF | 9.64 KB | 12.10.2015 | 09.06.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.38 KB | 12.10.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 234.8 KB | 08.10.2014 | 03.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 08.10.2014 | 03.10.2014 | 3 |
Other documents |
TIF | 324.66 KB | 30.11.2017 | 04.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 91.36 KB | 29.01.2014 | 27.01.2014 | 2 |
Registration certificates |
TIF | 154 KB | 29.01.2014 | 27.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.12 KB | 29.01.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 46.31 KB | 29.01.2014 | 24.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 31.44 KB | 29.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 307.38 KB | 29.01.2014 | 16.01.2014 | 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