REMA PROJECT, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
113 by profit
19 by paid taxes
9 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMA PROJECT, SIA
Important facts
- Existing active commercial 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
- 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, €) | 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)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| 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 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Malienas iela 76 - 52 | Until 08.09.2021 | 4 years ago |
|---|---|---|
| Rīga, Krustpils iela 6 k-7 | Until 14.11.2022 | 3 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| VAD BAS ZI OJUMS PIE SIA REMA PROJECT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin2019 | |||||
2018 |
Annual report | 21.03.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums |
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 |
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 |
263.75 KB | 21.03.2018 | 15.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
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