Remars Granula, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
69 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Remars Granula"
Registration number, date 54103022521, 08.03.2001
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 417 200 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 1 493.57 0.00 0.00 0.00 10.02.2025
13.01.2025 1 489.07 0.00 0.00 0.00 13.01.2025
09.12.2024 1 482.95 0.00 0.00 0.00 09.12.2024
07.11.2024 1 476.85 0.00 0.00 0.00 07.11.2024
07.10.2024 1 470.91 0.00 0.00 0.00 07.10.2024
09.09.2024 1 465.53 0.00 0.00 0.00 09.09.2024
12.08.2024 1 460.12 0.00 0.00 0.00 12.08.2024
08.07.2024 1 453.35 0.00 0.00 0.00 08.07.2024
07.06.2024 1 447.35 0.00 0.00 0.00 07.06.2024
08.05.2024 1 441.48 0.00 0.00 0.00 08.05.2024
08.04.2024 1 435.58 0.00 0.00 0.00 08.04.2024
07.03.2024 1 429.34 0.00 0.00 0.00 07.03.2024
07.02.2024 1 423.66 0.00 0.00 0.00 07.02.2024
09.01.2024 1 368.15 0.00 0.00 0.00 09.01.2024
12.12.2023 1 363.15 0.00 0.00 0.00 12.12.2023
07.11.2023 1 356.45 0.00 0.00 0.00 07.11.2023
18.10.2023 1 352.13 0.00 0.00 0.00 18.10.2023
11.09.2023 1 344.43 0.00 0.00 0.00 11.09.2023
07.08.2023 1 278.55 0.00 0.00 0.00 07.08.2023
13.06.2023 1 269.47 0.00 0.00 0.00 13.06.2023
19.05.2023 1 265.31 0.00 0.00 0.00 19.05.2023
19.04.2023 1 260.33 0.00 0.00 0.00 19.04.2023
07.06.2022 1 239.69 0.00 0.00 0.00 07.06.2022
13.05.2022 1 238.69 0.00 0.00 0.00 13.05.2022
07.04.2022 1 227.21 0.00 0.00 0.00 07.04.2022
18.03.2022 1 217.47 0.00 0.00 0.00 18.03.2022
07.12.2020 967.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 954.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 941.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 928.82 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 915.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 898.67 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 689.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 409.83 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 206.59 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 078.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 881.19 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 685.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 493.34 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 303.95 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2023
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   11.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2023
* 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

Remars-Rīga, Akciju sabiedrība

Reg. no. 40003197429
Rīga, Gāles iela 2

50.21 % 7 481 € 28 € 209 468 Latvia 19.06.2015 28.07.2015

Rīgas kuģu būvētava, Akciju sabiedrība

Reg. no. 40003045892
Rīga, Gāles iela 2

49.79 % 7 419 € 28 € 207 732 Latvia 19.06.2015 28.07.2015

Apply information changes

"Remars Granula", SIA

Gāles 2, Rīga LV-1015 Check address owners

Kurināmais

Historical company names

Sabiedrība ar ierobežotu atbildību "REMARS GRANULA" Until 11.10.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "SVĒTES OZOLS" Until 03.09.2002 23 years ago
Sabiedrība ar ierobežotu atbildību "GULBENES DĀRZEŅI" Until 26.07.2001 24 years ago

Historical addresses

Gulbene, Miera iela 17 Until 26.07.2001 24 years ago
Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 12/1 Until 03.09.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (77.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (78.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (78.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (143.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (143.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (134.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (262.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 Remars Granula PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats 2014 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
gada parskats 2013 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
gada parskats 2012 2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
gada parskats 2011 2 ODT

2010

Annual report 29.04.2011  TIF (991.54 KB)

2009

Annual report 05.05.2010  TIF (1.23 MB)

2008

Annual report 04.06.2009  TIF (1.36 MB)

2007

Annual report 18.09.2008  TIF (1.66 MB)

2006

Annual report 21.06.2007  TIF (1.25 MB)

2005

Annual report 07.12.2006  PDF (1.4 MB)

2004

Annual report 20.12.2018  TIF (1.19 MB)

2003

Annual report 20.12.2018  TIF (814.74 KB)

2002

Annual report 20.12.2018  TIF (1.73 MB)

2001

Annual report 20.12.2018  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 73.03 KB 10.10.2023 26.09.2023 1

Amendments to the Articles of Association

TIF 26.88 KB 20.12.2018 19.06.2015 1

Articles of Association

TIF 23.7 KB 20.12.2018 19.06.2015 1

Shareholders’ register

TIF 94.87 KB 20.12.2018 19.06.2015 3

Shareholders’ register

TIF 44.59 KB 20.12.2018 03.12.2009 1

Articles of Association

TIF 32.11 KB 20.12.2018 03.04.2009 1

Shareholders’ register

TIF 46.83 KB 20.12.2018 03.01.2008 1

Shareholders’ register

TIF 36.73 KB 20.12.2018 03.12.2007 1

Articles of Association

TIF 38.29 KB 20.12.2018 23.11.2007 1

Regulations for the increase/reduction of the equity

TIF 41.77 KB 20.12.2018 15.11.2007 1

Shareholders’ register

TIF 35.73 KB 20.12.2018 31.01.2007 1

Articles of Association

TIF 36.76 KB 20.12.2018 01.06.2006 1

Shareholders’ register

TIF 29.85 KB 20.12.2018 14.12.2004 1

Articles of Association

TIF 35.95 KB 20.12.2018 01.12.2004 1

Regulations for the increase/reduction of the equity

TIF 36.14 KB 20.12.2018 01.12.2004 1

Articles of Association

TIF 30.98 KB 20.12.2018 04.08.2004 1

Articles of Association

TIF 51.88 KB 20.12.2018 30.03.2004 1

Shareholders’ register

TIF 16.02 KB 20.12.2018 30.03.2004 1

Amendments to the Articles of Association

TIF 80.58 KB 20.12.2018 26.08.2002 3

Shareholders’ register

TIF 14.17 KB 20.12.2018 26.08.2002 1

Amendments to the Articles of Association

TIF 38.62 KB 20.12.2018 19.07.2001 1

Articles of Association

TIF 353.45 KB 21.12.2018 07.03.2001 7

Memorandum of Association

TIF 51.87 KB 21.12.2018 07.03.2001 1

Shareholders’ register

TIF 25.41 KB 21.12.2018 07.03.2001 1

Memorandum of association

TIF 114.08 KB 21.12.2018 06.03.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.68 KB 10.10.2023 10.10.2023 6

Protocols/decisions of a company/organisation

EDOC 87.07 KB 10.10.2023 26.09.2023 2

Orders/request/cover notes of court bailiffs

PDF 375.73 KB 04.08.2023 04.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.28 KB 28.06.2023 28.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.75 KB 20.06.2023 20.06.2023 1

Orders/request/cover notes of court bailiffs

EDOC 353.24 KB 24.09.2019 24.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 346.67 KB 17.04.2019 16.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 337.31 KB 17.04.2019 16.04.2019 1

Orders/request/cover notes of court bailiffs

TIF 56.24 KB 18.02.2019 11.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 14.01.2019 14.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.24 KB 08.01.2019 08.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.24 KB 04.01.2019 04.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 369.88 KB 20.12.2018 19.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.09 KB 17.12.2018 17.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.48 KB 13.12.2018 13.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 418.39 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

RTF 194 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

TIF 78.94 KB 20.03.2018 09.03.2018 3

Application

TIF 166.07 KB 16.03.2018 09.03.2018 6

Protocols/decisions of a company/organisation

TIF 160.1 KB 16.03.2018 09.03.2018 4

Decisions / letters / protocols of public notaries

RTF 916.46 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.52 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 06.02.2017 06.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.14 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 30.01.2017 30.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.72 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

TIF 68.04 KB 20.12.2018 14.10.2015 2

Application

TIF 226.5 KB 20.12.2018 02.10.2015 5

Protocols/decisions of a company/organisation

TIF 145.55 KB 20.12.2018 26.08.2015 4

Power of attorney, act of empowerment

TIF 63.25 KB 20.12.2018 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 71.75 KB 20.12.2018 28.07.2015 2

Application

TIF 117.03 KB 20.12.2018 19.06.2015 2

Power of attorney, act of empowerment

TIF 26.9 KB 20.12.2018 19.06.2015 1

Power of attorney, act of empowerment

TIF 23.46 KB 20.12.2018 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 79.56 KB 20.12.2018 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.86 KB 20.12.2018 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.75 KB 20.12.2018 11.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 37.01 KB 20.12.2018 07.01.2010 1

Receipts on the publication and state fees

TIF 23.36 KB 20.12.2018 15.12.2009 1

Application

TIF 76.76 KB 20.12.2018 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 52.21 KB 20.12.2018 21.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 40.13 KB 20.12.2018 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 56.86 KB 20.12.2018 26.08.2009 1

Application

TIF 101.82 KB 20.12.2018 14.08.2009 3

Receipts on the publication and state fees

TIF 35.9 KB 20.12.2018 14.08.2009 1

Protocols/decisions of a company/organisation

TIF 80.45 KB 20.12.2018 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 57.69 KB 20.12.2018 14.05.2009 1

Receipts on the publication and state fees

TIF 74.88 KB 20.12.2018 09.04.2009 3

Application

TIF 137.74 KB 20.12.2018 07.04.2009 4

Protocols/decisions of a company/organisation

TIF 89.16 KB 20.12.2018 02.04.2009 2

Notice of a member of the Board regarding the resignation

TIF 14.37 KB 20.12.2018 23.02.2009 2

Receipts on the publication and state fees

TIF 13.76 KB 20.12.2018 17.01.2008 1

Application

TIF 79.46 KB 20.12.2018 03.01.2008 2

Decisions / letters / protocols of public notaries

TIF 49.22 KB 20.12.2018 10.12.2007 1

Receipts on the publication and state fees

TIF 48.75 KB 20.12.2018 10.12.2007 2

Appraisal reports

TIF 49.73 KB 19.12.2018 04.12.2007 1

Application

TIF 72.63 KB 20.12.2018 03.12.2007 2

Statement of the Board regarding the payment of the equity

TIF 21.69 KB 20.12.2018 26.11.2007 1

Protocols/decisions of a company/organisation

TIF 93.24 KB 20.12.2018 15.11.2007 2

Decisions / letters / protocols of public notaries

TIF 54.28 KB 20.12.2018 05.11.2007 1

Application

TIF 150.56 KB 20.12.2018 27.09.2007 5

Protocols/decisions of a company/organisation

TIF 84.76 KB 20.12.2018 10.08.2007 2

Receipts on the publication and state fees

TIF 45.96 KB 20.12.2018 30.07.2007 2

Decisions / letters / protocols of public notaries

TIF 78.44 KB 20.12.2018 16.02.2007 2

Submission/Application

TIF 12.75 KB 20.12.2018 09.02.2007 1

Receipts on the publication and state fees

TIF 76.64 KB 20.12.2018 02.02.2007 4

Application

TIF 72.06 KB 20.12.2018 12.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 89.79 KB 20.12.2018 28.06.2006 4

Decisions / letters / protocols of public notaries

TIF 48.47 KB 20.12.2018 21.06.2006 1

Application

TIF 81.36 KB 20.12.2018 12.06.2006 2

Receipts on the publication and state fees

TIF 180.19 KB 20.12.2018 09.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 70.06 KB 20.12.2018 07.06.2006 4

Other documents

TIF 13.86 KB 20.12.2018 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 30.7 KB 20.12.2018 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 94.61 KB 20.12.2018 22.05.2006 2

Decisions / letters / protocols of public notaries

TIF 46.51 KB 20.12.2018 22.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.58 KB 20.12.2018 15.12.2004 1

Receipts on the publication and state fees

TIF 62.53 KB 20.12.2018 15.12.2004 2

Application

TIF 94.81 KB 20.12.2018 14.12.2004 2

Bank statements or other document regarding the payment of the equity

TIF 34.14 KB 20.12.2018 14.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 65.88 KB 20.12.2018 01.12.2004 4

Protocols/decisions of a company/organisation

TIF 66.55 KB 20.12.2018 01.12.2004 2

Protocols/decisions of a company/organisation

TIF 31.78 KB 20.12.2018 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 20.12.2018 11.08.2004 1

Application

TIF 161.23 KB 20.12.2018 05.08.2004 4

Receipts on the publication and state fees

TIF 33.91 KB 20.12.2018 05.08.2004 2

Consent of a member of the Board / executive director

TIF 32.07 KB 20.12.2018 04.08.2004 3

Protocols/decisions of a company/organisation

TIF 26.57 KB 20.12.2018 04.08.2004 1

Sample report

TIF 77.32 KB 20.12.2018 03.08.2004 3

Protocols/decisions of a company/organisation

TIF 53.33 KB 20.12.2018 02.08.2004 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 20.12.2018 21.04.2004 1

Registration certificates

TIF 40.04 KB 20.12.2018 21.04.2004 1

Receipts on the publication and state fees

TIF 32.17 KB 20.12.2018 31.03.2004 2

Submission/Application

TIF 8.32 KB 20.12.2018 31.03.2004 1

Announcement regarding the legal address

TIF 13.88 KB 20.12.2018 30.03.2004 1

Application

TIF 98.78 KB 20.12.2018 30.03.2004 3

Consent of a member of the Board / executive director

TIF 12.19 KB 20.12.2018 30.03.2004 1

Protocols/decisions of a company/organisation

TIF 55.42 KB 20.12.2018 30.03.2004 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 20.12.2018 23.01.2004 1

Receipts on the publication and state fees

TIF 34.47 KB 20.12.2018 16.01.2004 2

Sample report

TIF 27.84 KB 20.12.2018 16.01.2004 1

Application

TIF 95.98 KB 20.12.2018 15.01.2004 2

Protocols/decisions of a company/organisation

TIF 45.54 KB 20.12.2018 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 20.12.2018 03.09.2002 1

Application

TIF 31.48 KB 20.12.2018 27.08.2002 1

Receipts on the publication and state fees

TIF 72.07 KB 20.12.2018 27.08.2002 3

Confirmation or consent to legal address

TIF 22.17 KB 20.12.2018 26.08.2002 1

Protocols/decisions of a company/organisation

TIF 102.05 KB 20.12.2018 26.08.2002 3

Sample report

TIF 28.96 KB 20.12.2018 26.08.2002 1

Protocols/decisions of a company/organisation

TIF 61.85 KB 20.12.2018 16.08.2002 2

Protocols/decisions of a company/organisation

TIF 30.81 KB 20.12.2018 05.08.2002 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 20.12.2018 26.07.2001 1

Receipts on the publication and state fees

TIF 63.66 KB 20.12.2018 25.07.2001 2

Confirmation or consent to legal address

TIF 18.11 KB 20.12.2018 24.07.2001 1

Application

TIF 28 KB 20.12.2018 23.07.2001 1

Protocols/decisions of a company/organisation

TIF 63.99 KB 20.12.2018 19.07.2001 2

Application

TIF 112.06 KB 21.12.2018 08.03.2001 4

Confirmation or consent to legal address

TIF 16.19 KB 21.12.2018 08.03.2001 1

Decisions / letters / protocols of public notaries

TIF 41.35 KB 21.12.2018 08.03.2001 1

Registration certificates

TIF 79.36 KB 21.12.2018 08.03.2001 1

Registration certificates

TIF 88.92 KB 20.12.2018 08.03.2001 1

Registration certificates

TIF 80.51 KB 20.12.2018 08.03.2001 1

Registration certificates

TIF 44.54 KB 20.12.2018 08.03.2001 1

Registration certificates

TIF 44.04 KB 20.12.2018 08.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 21.12.2018 07.03.2001 1

Power of attorney, act of empowerment

TIF 22.66 KB 21.12.2018 07.03.2001 1

Receipts on the publication and state fees

TIF 24.66 KB 21.12.2018 07.03.2001 1

Sample report

TIF 38.47 KB 21.12.2018 07.03.2001 1

Protocols/decisions of a company/organisation

TIF 26.63 KB 21.12.2018 06.03.2001 1

Registration certificates

TIF 71.69 KB 21.12.2018 10.09.1993 1

Copy of the personal identification document

TIF 275.63 KB 21.12.2018 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