REMAR birojs, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
77 by paid taxes
24 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 "REMAR birojs" |
| Registration number, date | 40002077778, 26.11.1998 |
| VAT number | LV40002077778 from 04.01.1999 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Dignājas iela 3B – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMAR birojs, SIA
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
- 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, €) | 1.7 | 18.46 | 6.38 |
| Personal income tax (thousands, €) | 0 | 1.06 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.52 | 1.63 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 09.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.08.2016 | 18.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| M.Rubcovas Rīgas pilsētas revidenta pakalpojumu individuālais uzņēmums "REMAR BIROJS" | Until 02.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 59/61-9 | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 47-2 | Until 13.01.2005 | 19 years ago |
| Rīga, Elizabetes iela 13-1 | Until 10.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 31.01.2024 | PDF (521.63 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 09.01.2023 | PDF (442.7 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 26.01.2022 | PDF (521.54 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 18.01.2021 | PDF (521.29 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 15.01.2020 | PDF (523.55 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 20.12.2018 | PDF (366.36 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 14.12.2017 | PDF (456.66 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 22.12.2016 | PDF (869.77 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 11.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EDS | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 17.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 25.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 09.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 21.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | XML | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | XML | ||||
2009 |
Annual report | 01.02.2010 | TIF (507.25 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (416.11 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (267.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.33 MB | 16.08.2016 | 15.08.2016 | 3 |
Articles of Association |
TIF | 32.85 KB | 29.03.2016 | 25.11.2009 | 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 | 179.03 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
DOCX | 69.15 KB | 16.08.2016 | 15.08.2016 | 13 |
Application |
EDOC | 81.82 KB | 16.08.2016 | 15.08.2016 | 13 |
Shareholders’ register |
EDOC | 1.33 MB | 16.08.2016 | 15.08.2016 | 3 |
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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