Remars Asset Management, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Remars Asset Management |
| Registration number, date | 40203588526, 13.09.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2024 |
| Legal address | Gāles iela 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Remars-Rīga"Reg. no. 40003197429
|
80 % | 224 | € 10 | € 2 240 | Latvia | 13.09.2024 | 13.09.2024 |
Akciju sabiedrība "Rīgas kuģu būvētava"Reg. no. 40003045892
|
20 % | 56 | € 10 | € 560 | Latvia | 13.09.2024 | 13.09.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 166.35 KB | 13.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 118.86 KB | 13.09.2024 | 05.09.2024 | 1 |
Memorandum of association |
EDOC | 153.06 KB | 13.09.2024 | 05.09.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.3 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 392.38 KB | 13.09.2024 | 13.09.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 332.11 KB | 13.09.2024 | 13.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
129.46 KB | 13.09.2024 | 10.09.2024 | 1 |