Remaja, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remaja"
Registration number, date 40103147617, 22.12.1994
VAT number None (excluded 10.09.2012) Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Enerģētiķu iela 5 – 90, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2010
* 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 % 20 LVL 100 LVL 2 000 Latvia 18.05.2010 18.05.2010

Historical company names

Sabiedrība ar ierobežotu atbildību "REMAJA" Until 17.01.2005 20 years ago

Historical addresses

Rīga, Jasmuižas iela 3-25 Until 22.01.2007 18 years ago
Rīga, Slāvu iela 23-68 Until 18.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadremaja (3) PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.02.2015  ZIP
1_HTML izdruka HTML
vadremaja PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
pr3 PDF

2010

Annual report 12.05.2011  TIF (290.52 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.06.2010  ZIP (6.57 KB)

2008

Annual report 08.05.2009  TIF (661.01 KB)

2007

Annual report 17.04.2008  TIF (711.83 KB)

2006

Annual report 04.07.2007  TIF (1.41 MB)

2005

Annual report 13.11.2006  PDF (2.67 MB)

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 70.6 KB 17.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.02.2015 16.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 12.02.2015 11.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 12.02.2015 11.02.2015 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