REMA KLUBS, 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, 26.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMA KLUBS" |
| Registration number, date | 40003164428, 24.11.1993 |
| VAT number | None (excluded 28.11.2007) Europe VAT register |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Grobiņas nov., Grobiņas pag., Cimdenieki, Centrālā iela 8-6 Check address owners |
| Fixed capital | 2 250 LVL , registered 08.08.2003 (registered payment 08.08.2003: 2 250 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepājas rajons, Grobiņas pagasts, Cimdenieki, Centrālā iela 8-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepāja, Tirgoņu iela 21/23 | Until 25.04.2007 | 17 years ago |
| Liepāja, Peldu iela 16 | Until 01.02.2001 | 23 years ago |
| Liepāja, Ganību 135/141 | Until 07.04.1995 | 29 years ago |
| Liepāja, Zivju 4/6 | Until 29.01.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 27.06.2007 | TIF (3.44 MB) | ||
2005 |
Annual report | 29.07.2011 | TIF (1.79 MB) | ||
2004 |
Annual report | 01.04.2010 | TIF (1.09 MB) | ||
2003 |
Annual report | 01.04.2010 | TIF (1.21 MB) | ||
2002 |
Annual report | 01.04.2010 | TIF (1.13 MB) | ||
2001 |
Annual report | 01.04.2010 | TIF (1.09 MB) | ||
1999 |
Annual report | 01.04.2010 | TIF (945.97 KB) | ||
1998 |
Annual report | 01.04.2010 | TIF (721.4 KB) | ||
1997 |
Annual report | 01.04.2010 | TIF (779.36 KB) | ||
1996 |
Annual report | 31.03.2010 | TIF (192.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.77 KB | 01.04.2010 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 01.04.2010 | 02.04.2007 | 2 |
Articles of Association |
TIF | 104.24 KB | 01.04.2010 | 09.05.2005 | 4 |
Shareholders’ register |
TIF | 21.63 KB | 01.04.2010 | 09.05.2005 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 01.04.2010 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 01.04.2010 | 18.07.2003 | 1 |
Articles of Association |
TIF | 109.75 KB | 01.04.2010 | 12.06.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.63 KB | 31.03.2010 | 10.09.1995 | 1 |
Articles of Association |
TIF | 94.68 KB | 31.03.2010 | 23.11.1993 | 4 |
Memorandum of association |
TIF | 169.68 KB | 31.03.2010 | 23.11.1993 | 7 |
Shareholders’ register |
TIF | 20.17 KB | 31.03.2010 | 23.11.1993 | 1 |
Amendments to the Articles of Association |
TIF | 43.07 KB | 01.04.2010 | 2 | |
Amendments to the Articles of Association |
TIF | 35.04 KB | 01.04.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 17.77 KB | 31.03.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 17.28 KB | 31.03.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 14.17 KB | 31.03.2010 | 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 |
TIF | 59.32 KB | 10.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 27.08.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 43.51 KB | 22.08.2014 | 22.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 43.51 KB | 22.08.2014 | 22.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.05 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.04 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.04 KB | 25.02.2014 | 25.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.02 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 01.04.2010 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 01.04.2010 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.09 KB | 01.04.2010 | 04.04.2007 | 2 |
Application |
TIF | 116.97 KB | 01.04.2010 | 02.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 01.04.2010 | 02.04.2007 | 1 |
Sample report |
TIF | 20.02 KB | 01.04.2010 | 30.03.2007 | 1 |
Registration certificates |
TIF | 20.55 KB | 01.04.2010 | 01.06.2005 | 1 |
Submission/Application |
TIF | 18.15 KB | 01.04.2010 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 01.04.2010 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 01.04.2010 | 25.05.2005 | 2 |
Application |
TIF | 113.43 KB | 01.04.2010 | 18.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 01.04.2010 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.52 KB | 01.04.2010 | 09.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 01.04.2010 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 01.04.2010 | 20.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 237.71 KB | 01.04.2010 | 09.03.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 01.04.2010 | 08.08.2003 | 1 |
Submission/Application |
TIF | 17.03 KB | 01.04.2010 | 25.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 01.04.2010 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.82 KB | 01.04.2010 | 16.06.2003 | 2 |
Application |
TIF | 339.33 KB | 01.04.2010 | 12.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 01.04.2010 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 01.04.2010 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 01.04.2010 | 01.02.2001 | 1 |
Other documents |
TIF | 19.02 KB | 01.04.2010 | 29.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 01.04.2010 | 04.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 01.04.2010 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 71.34 KB | 01.04.2010 | 30.11.2000 | 2 |
Sample report |
TIF | 20.91 KB | 01.04.2010 | 04.01.2000 | 1 |
Purchase contracts |
TIF | 108.65 KB | 01.04.2010 | 01.10.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 01.04.2010 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 62.55 KB | 01.04.2010 | 12.01.1998 | 4 |
Sample report |
TIF | 28.1 KB | 31.03.2010 | 10.01.1998 | 1 |
Sample report |
TIF | 27.16 KB | 31.03.2010 | 10.01.1998 | 1 |
Other documents |
TIF | 14.35 KB | 01.04.2010 | 27.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 01.04.2010 | 27.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 31.03.2010 | 27.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 31.03.2010 | 27.11.1997 | 1 |
Purchase contracts |
TIF | 135.02 KB | 31.03.2010 | 01.02.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 12.26 KB | 31.03.2010 | 22.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 31.03.2010 | 12.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 31.03.2010 | 14.09.1995 | 1 |
Submission/Application |
TIF | 10.13 KB | 31.03.2010 | 12.09.1995 | 1 |
Appraisal reports |
TIF | 21.6 KB | 31.03.2010 | 10.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 31.03.2010 | 10.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.5 KB | 31.03.2010 | 07.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 31.03.2010 | 06.04.1995 | 2 |
Other documents |
TIF | 8.63 KB | 31.03.2010 | 26.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 31.03.2010 | 24.03.1995 | 1 |
Other documents |
TIF | 49.19 KB | 31.03.2010 | 14.03.1995 | 1 |
Registration certificates |
TIF | 108.71 KB | 01.04.2010 | 24.11.1993 | 2 |
Registration certificates |
TIF | 87.11 KB | 01.04.2010 | 24.11.1993 | 2 |
Registration certificates |
TIF | 65.89 KB | 01.04.2010 | 24.11.1993 | 2 |
Application |
TIF | 94.68 KB | 31.03.2010 | 24.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.65 KB | 31.03.2010 | 24.11.1993 | 1 |
Registration certificates |
TIF | 13.23 KB | 31.03.2010 | 24.11.1993 | 1 |
Appraisal reports |
TIF | 17.83 KB | 31.03.2010 | 23.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 31.03.2010 | 23.11.1993 | 1 |
Copy of the personal identification document |
TIF | 332.84 KB | 01.04.2010 | 3 | |
Copy of the personal identification document |
TIF | 511.6 KB | 31.03.2010 | 6 | |
Receipts on the publication and state fees |
TIF | 18.41 KB | 31.03.2010 | 2 | |
Specimen signature without Identity number |
TIF | 6.53 KB | 31.03.2010 | 1 | |
Specimen signature without Identity number |
TIF | 7.34 KB | 31.03.2010 | 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