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 | Sabiedrība ar ierobežotu atbildību "REMA" |
| Registration number, date | 40103072384, 02.12.1992 |
| VAT number | None (excluded 17.06.2020) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Līvciema iela 9 k-1 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.08.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 635.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 847.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 970.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 752.25 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 981.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 885.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 968.57 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 916.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 797.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 820.44 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 887.92 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 081.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 898.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 808.43 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 705.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 518.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 400.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 312.95 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 19.05.2022 | 347.70 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.7 | 1.73 | 2.66 |
| Personal income tax (thousands, €) | 0.65 | 0.87 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.84 | 1.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| 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 11.07.2019 | 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 | 17.03.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.03.2017 | 17.03.2017 |
Historical addresses
| Rīga, Alekša iela 9 - 30 | Until 13.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Jomas iela 14A - 8 | Until 17.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (245.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (228.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (215.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (225.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (179.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (149.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (199.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (254.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.08.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rema Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VIDw | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VIDw | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums El | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (23.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (23.74 KB) | |
2007 |
Annual report | 11.02.2009 | TIF (410.27 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (187.26 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (225.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.1 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
EDOC | 46.44 KB | 11.07.2016 | 27.06.2016 | 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 |
RTF | 180.59 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
6.77 MB | 15.03.2017 | 14.03.2017 | 25 | |
Application |
6.77 MB | 15.03.2017 | 14.03.2017 | 25 | |
Application |
EDOC | 6.5 MB | 15.03.2017 | 14.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 15.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 15.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
EDOC | 40.1 KB | 15.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
DOCX | 31.23 KB | 11.07.2016 | 04.07.2016 | 3 |
Application |
EDOC | 41.76 KB | 11.07.2016 | 04.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 11.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 46.44 KB | 11.07.2016 | 27.06.2016 | 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.
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