REMAKS L, SIA
Limited Liability Company, Micro company
Place in branch
587 by turnover
205 by paid taxes
77 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 | Sabiedrība ar ierobežotu atbildību "REMAKS L" |
| Registration number, date | 41203034640, 18.03.2009 |
| VAT number | LV41203034640 from 08.04.2009 Europe VAT register |
| Register, date | Commercial Register, 18.03.2009 |
| Legal address | Jūras iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 9.85 | 5.16 | 2.31 |
| Personal income tax (thousands, €) | 7.37 | 6.11 | 5.19 |
| Statutory social insurance contributions (thousands, €) | 17.2 | 15.61 | 14.05 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 22.05.2015 | 05.06.2015 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 22.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
"Remaks L", SIA
Mērsrags, Lielā 31, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Talsu rajons, Rojas novads, Mērsraga pagasts, Mērsrags, Jūras iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rojas nov., Mērsraga pag., Mērsrags, Jūras iela 1 | Until 12.01.2011 | 14 years ago |
| Mērsraga nov., Mērsrags, Jūras iela 1 | 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 | 09.04.2024 | PDF (322.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (325.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (85.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 RemaksL vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (282.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20180425 47 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken ana 20170425 18 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (391.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku protokols | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 18.03.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.07 KB | 08.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 106.44 KB | 08.06.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 163.02 KB | 08.06.2015 | 22.05.2015 | 3 |
Articles of Association |
TIF | 46.46 KB | 16.04.2009 | 27.02.2009 | 1 |
Memorandum of Association |
TIF | 21.5 KB | 16.04.2009 | 27.02.2009 | 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 | 191.32 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 27.02.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 189.53 KB | 23.02.2018 | 21.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 171.04 KB | 23.02.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 105.96 KB | 08.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 377.95 KB | 08.06.2015 | 25.05.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 183.77 KB | 08.06.2015 | 22.05.2015 | 4 |
Notary’s decision |
TIF | 44.75 KB | 16.04.2009 | 18.03.2009 | 1 |
Registration certificates |
TIF | 46.46 KB | 16.04.2009 | 18.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 16.04.2009 | 27.02.2009 | 1 |
Application |
TIF | 191.11 KB | 16.04.2009 | 27.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 16.04.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 16.04.2009 | 27.02.2009 | 2 |
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