REMARDA, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
325 by paid taxes
91 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 "REMARDA" |
| Registration number, date | 40103656027, 05.04.2013 |
| VAT number | LV40103656027 from 16.04.2013 Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Ķiršu iela 2 – 7, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 27 800 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMARDA, 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, €) | 12.52 | 5.64 | -1.44 |
| Personal income tax (thousands, €) | 12.51 | 10.16 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 30.67 | 25.67 | 18.44 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
"MB Virtus Investment" SIAReg. no. 40203105319
|
100 % | 100 | € 278 | € 27 800 | Latvia | 22.11.2017 | 18.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Remarda", SIA
Mālpils, Ķiršu 2, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Egļu iela 19 | Until 27.01.2017 | 7 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Ķiršu iela 2 - 7 | 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 | 23.05.2024 | PDF (530.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Remarda vad bas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.95 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums par 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (376.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (357.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums par 2014 | |||||
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.76 KB | 13.12.2017 | 22.11.2017 | 6 |
Articles of Association |
TIF | 103.33 KB | 11.08.2015 | 01.07.2015 | 3 |
Shareholders’ register |
TIF | 116.86 KB | 11.08.2015 | 01.07.2015 | 3 |
Shareholders’ register |
TIF | 116.18 KB | 11.08.2015 | 01.07.2015 | 3 |
Articles of Association |
TIF | 27.31 KB | 29.04.2013 | 28.03.2013 | 1 |
Memorandum of association |
TIF | 69.6 KB | 29.04.2013 | 28.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.3 KB | 11.08.2015 | 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 |
RTF | 192.75 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 214.64 KB | 13.12.2017 | 06.12.2017 | 9 |
Statement regarding the beneficial owners |
TIF | 281.78 KB | 13.12.2017 | 06.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 261.74 KB | 07.12.2017 | 22.11.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 182.39 KB | 02.02.2017 | 04.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 02.02.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 16.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 256.02 KB | 16.02.2016 | 03.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.06 KB | 16.02.2016 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 170.02 KB | 11.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 07.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.83 KB | 02.07.2015 | 02.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 11.08.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.77 KB | 11.08.2015 | 01.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 17.09.2014 | 17.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.67 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 98.02 KB | 29.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 472.14 KB | 29.04.2013 | 02.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.06 KB | 29.04.2013 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 29.04.2013 | 02.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 29.04.2013 | 02.04.2013 | 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