REMA Ko, SIA
Limited Liability Company, Micro company
Place in branch
668 by turnover
150 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.
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 | SIA "REMA Ko" |
| Registration number, date | 40003034070, 28.10.1991 |
| VAT number | LV40003034070 from 15.04.1996 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Parka iela 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 427 177 EUR, registered payment 30.05.2018 |
| 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 contacts information
- 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, €) | 6.08 | 5.74 | 6.48 |
| Personal income tax (thousands, €) | 1.66 | 0.84 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.36 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | 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 | 08.04.2022 |
* 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 % | 427 177 | € 1 | € 427 177 | 07.09.2022 | 27.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2024 |
Right to represent individually |
Natural person
(from 09.04.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMA Ko" | Until 12.10.2004 | 21 year ago |
|---|---|---|
| Kopējā Ārējo ekonomisko sakaru firma SIA "DIGITAĻ LAT" | Until 17.12.1996 | 29 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Upesciems, Parka 2 | Until 17.12.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Upesciems, Parka iela 2 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Upesciems, Parka iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (357.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums remoko | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RemaKo 2014GPvadzinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remako(vad-zinojums 2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remako(vad-zinojums 2012) | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RemaKo vad.zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remako(vad-zinojums) | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (47.86 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (542.34 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (315.81 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (317.6 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (887.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
TIF | 50.17 KB | 29.05.2018 | 23.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 31.71 KB | 29.05.2018 | 18.05.2018 | 1 |
Articles of Association |
TIF | 54.67 KB | 29.05.2018 | 18.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.79 KB | 29.05.2018 | 18.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.38 KB | 09.05.2018 | 30.04.2018 | 2 |
Shareholders’ register |
TIF | 631.77 KB | 20.02.2018 | 09.02.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.73 KB | 28.12.2017 | 27.11.2017 | 2 |
Shareholders’ register |
TIF | 63.94 KB | 30.07.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 67.9 KB | 20.07.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 37.87 KB | 27.03.2015 | 24.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.94 KB | 09.04.2024 | 04.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.09 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 44.09 KB | 10.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.09.2022 | 27.09.2022 | 2 |
Documents attesting the transfer of shares |
137.11 KB | 27.09.2022 | 22.09.2022 | 1 | |
Documents attesting the transfer of shares |
137.11 KB | 27.09.2022 | 22.09.2022 | 1 | |
Documents attesting the transfer of shares |
143.48 KB | 27.09.2022 | 22.09.2022 | 1 | |
Documents attesting the transfer of shares |
143.48 KB | 27.09.2022 | 22.09.2022 | 1 | |
Application |
DOCX | 54.33 KB | 27.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 54.33 KB | 27.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 27.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 54.84 KB | 08.04.2022 | 05.04.2022 | 3 |
Application |
DOCX | 54.84 KB | 08.04.2022 | 05.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 08.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 08.04.2022 | 28.03.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 89.29 KB | 08.04.2022 | 22.02.2022 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 89.29 KB | 08.04.2022 | 22.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.05.2018 | 30.05.2018 | 2 |
Acceptance-conveyance act |
TIF | 67.85 KB | 29.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 151.27 KB | 29.05.2018 | 23.05.2018 | 2 |
Appraisal reports |
TIF | 120.25 KB | 29.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.59 KB | 29.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 53.65 KB | 09.05.2018 | 07.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 09.05.2018 | 30.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 59.81 KB | 20.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 02.01.2018 | 02.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 18.8 KB | 28.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 14.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 27.03.2015 | 22.02.2008 | 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