REMANI, SIA
Limited Liability Company, Micro company
Place in branch
474 by turnover
196 by profit
232 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 | SIA "REMANI" |
| Registration number, date | 40103948412, 23.11.2015 |
| VAT number | LV40103948412 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Juglas iela 9, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMANI, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 46 | 32.84 | 20.95 |
| Personal income tax (thousands, €) | 8.93 | 7.94 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 16.92 | 15.31 | 8.14 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 13.07.2021, 874.69 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.11.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.10.2019 | 04.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Remani", SIA
Līči, Juglas 9, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Stopiņu nov., Līči, Juglas iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 remani 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums remani 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada p rskata Vadibas zinojums Remani 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Remani vadibas zinojums 2016 | |||||
2015 |
Annual report | 23.11.2015 - 31.12.2015 | 07.05.2016 | PDF (2.07 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
119.72 KB | 04.11.2019 | 28.10.2019 | 1 | |
Articles of Association |
119.58 KB | 04.11.2019 | 28.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
120.18 KB | 04.11.2019 | 28.10.2019 | 1 | |
Shareholders’ register |
125.53 KB | 04.11.2019 | 28.10.2019 | 1 | |
Shareholders’ register |
134.67 KB | 20.11.2015 | 30.10.2015 | 1 | |
Articles of Association |
129.65 KB | 17.11.2015 | 30.10.2015 | 1 | |
Memorandum of Association |
134.18 KB | 30.10.2015 | 30.10.2015 | 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 | 39.93 KB | 04.11.2019 | 04.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 128.08 KB | 04.11.2019 | 28.10.2019 | 1 |
Articles of Association |
EDOC | 127.9 KB | 04.11.2019 | 28.10.2019 | 1 |
Application |
263.29 KB | 04.11.2019 | 28.10.2019 | 3 | |
Application |
EDOC | 266.05 KB | 04.11.2019 | 28.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
118.82 KB | 04.11.2019 | 28.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.24 KB | 04.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
119.77 KB | 04.11.2019 | 28.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.15 KB | 04.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
124.33 KB | 04.11.2019 | 28.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 132.74 KB | 04.11.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 128.2 KB | 04.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
EDOC | 133.6 KB | 04.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 23.11.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
111.96 KB | 20.11.2015 | 20.11.2015 | 1 | |
Announcement regarding the legal address |
162.63 KB | 20.11.2015 | 30.10.2015 | 1 | |
Application |
300.09 KB | 20.11.2015 | 30.10.2015 | 3 | |
Shareholders’ register |
167.01 KB | 20.11.2015 | 30.10.2015 | 1 | |
Articles of Association |
161.73 KB | 17.11.2015 | 30.10.2015 | 1 | |
Memorandum of Association |
166.26 KB | 30.10.2015 | 30.10.2015 | 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