REMA PROJECT, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
74 by profit
14 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REMA PROJECT
Registration number, date 40203132410, 21.03.2018
VAT number LV40203132410 from 21.04.2018 Europe VAT register
Register, date Commercial Register, 21.03.2018
Legal address Rēzeknes iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2018
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, €) 427.84 394.05 256.41
Personal income tax (thousands, €) 108.65 88.52 68.37
Statutory social insurance contributions (thousands, €) 211.08 184.01 141.03
Average employees count 32 32 30
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
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   21.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 21.03.2018 21.03.2018

Apply information changes

ML

"Rema Project", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Malienas iela 76 - 52 Until 08.09.2021 3 years ago
Rīga, Krustpils iela 6 k-7 Until 14.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS REMA EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS REMA EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS REMA 1 EDOC
Vadibas zinojums 2021 jauns EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PIE SIA REMA PROJECT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin2019 PDF

2018

 Annual report 21.03.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.39 KB 18.04.2018 18.04.2018 1

Shareholders’ register

DOCX 19.39 KB 18.04.2018 18.04.2018 1

Articles of Association

 DOCX 18.12 KB 21.03.2018 12.03.2018 1

Articles of Association

 DOCX 18.12 KB 21.03.2018 12.03.2018 1

Memorandum of Association

 DOCX 19.22 KB 21.03.2018 12.03.2018 1

Memorandum of Association

 DOCX 19.22 KB 21.03.2018 12.03.2018 1

Shareholders’ register

DOCX 19.08 KB 21.03.2018 12.03.2018 1

Shareholders’ register

DOCX 19.08 KB 21.03.2018 12.03.2018 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 63.07 KB 14.11.2022 14.11.2022 2

Application

 DOCX 92.87 KB 14.11.2022 08.11.2022 1

Application

 DOCX 92.87 KB 14.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 08.09.2021 08.09.2021 2

Application

 DOCX 91.41 KB 08.09.2021 03.09.2021 1

Application

 DOCX 91.41 KB 08.09.2021 03.09.2021 1

Registration certificates

 PDF 392.98 KB 05.06.2018 05.06.2018 1

Registration certificates

 EDOC 403.47 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 187.16 KB 26.04.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 26.04.2018 21.04.2018 1

Shareholders’ register

EDOC 31.86 KB 18.04.2018 18.04.2018 1

Application

 DOCX 77.07 KB 21.04.2018 13.04.2018 1

Application

 EDOC 89.93 KB 21.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 21.03.2018 21.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 263.75 KB 21.03.2018 15.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 263.75 KB 21.03.2018 15.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 278.95 KB 21.03.2018 15.03.2018 1

Application

 DOCX 29.47 KB 21.03.2018 13.03.2018 4

Application

 DOCX 29.47 KB 21.03.2018 13.03.2018 4

Application

 EDOC 45.09 KB 21.03.2018 13.03.2018 4

Announcement regarding the legal address

 EDOC 32.38 KB 21.03.2018 12.03.2018 1

Announcement regarding the legal address

 DOCX 17.99 KB 21.03.2018 12.03.2018 1

Announcement regarding the legal address

 DOCX 17.99 KB 21.03.2018 12.03.2018 1

Articles of Association

 EDOC 32.46 KB 21.03.2018 12.03.2018 1

Memorandum of Association

 EDOC 33.59 KB 21.03.2018 12.03.2018 1

Shareholders’ register

EDOC 33.53 KB 21.03.2018 12.03.2018 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