Remas energija, SIA
Limited Liability Company
Place in branch
135 by turnover
68 by profit
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 "Remas energija" |
| Registration number, date | 40103326994, 28.09.2010 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Switzerland | Greece |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Convergen Energy Latvia"Reg. no. 40103394204
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.09.2022 | 20.09.2022 |
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 06.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-10 | Until 29.09.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 4A | Until 01.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (126.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (776.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (122.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (293.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (578.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 54 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (589.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (545.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 Remas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Remas Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remas Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remas Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remas Vadibas zinojums 2011 | |||||
2010 |
Annual report | 28.09.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remas Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.64 KB | 15.09.2022 | 07.09.2022 | 6 |
Shareholders’ register |
TIF | 176.82 KB | 15.09.2022 | 07.09.2022 | 5 |
Shareholders’ register |
TIF | 135.48 KB | 02.02.2016 | 14.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 18.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 19.69 KB | 18.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 92.63 KB | 18.01.2016 | 11.01.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.61 KB | 10.03.2015 | 19.02.2015 | 7 |
Shareholders’ register |
TIF | 49.3 KB | 04.04.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 24.02.2011 | 17.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 203.86 KB | 24.02.2011 | 07.12.2010 | 3 |
Articles of Association |
DOC | 19 KB | 28.09.2010 | 21.09.2010 | 2 |
Articles of Association |
DOC | 27.5 KB | 28.09.2010 | 21.09.2010 | 2 |
Memorandum of Association |
DOC | 29.5 KB | 28.09.2010 | 21.09.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 4.08 MB | 04.04.2011 | 45 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.46 KB | 30.07.2024 | 30.07.2024 | 1 | |
Application |
EDOC | 43.43 KB | 08.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 46.06 KB | 20.09.2022 | 15.09.2022 | 5 |
Application |
DOCX | 46.06 KB | 20.09.2022 | 15.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 20.09.2022 | 10.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 20.09.2022 | 10.08.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 20.09.2022 | 10.08.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 20.09.2022 | 10.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
321.35 KB | 20.09.2022 | 08.08.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
321.35 KB | 20.09.2022 | 08.08.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.25 KB | 01.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.25 KB | 01.04.2022 | 29.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 20.09.2022 | 20.12.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 20.09.2022 | 20.12.2021 | 13 | |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 23.02.2018 | 23.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 74.88 KB | 20.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.08 KB | 20.02.2018 | 14.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 54.71 KB | 29.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 29.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 317.39 KB | 02.02.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 281.56 KB | 02.02.2016 | 14.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 86.13 KB | 18.01.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.92 KB | 18.01.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 246.36 KB | 18.01.2016 | 17.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 49.21 KB | 02.10.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 59.52 KB | 02.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 10.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.35 KB | 10.03.2015 | 25.02.2015 | 4 |
Application |
TIF | 186.03 KB | 10.03.2015 | 20.02.2015 | 3 |
Cover letter |
TIF | 44.22 KB | 10.03.2015 | 20.02.2015 | 1 |
Cover letter |
TIF | 78.73 KB | 10.03.2015 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 59.44 KB | 10.03.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.94 KB | 10.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 18.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 44.19 KB | 18.02.2015 | 11.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.47 KB | 18.02.2015 | 11.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.63 KB | 02.10.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 157.01 KB | 04.04.2011 | 29.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 73.39 KB | 04.04.2011 | 24.03.2011 | 1 |
Other documents |
TIF | 212.05 KB | 04.04.2011 | 18.03.2011 | 5 |
Other documents |
TIF | 253.91 KB | 04.04.2011 | 15.03.2011 | 6 |
Other documents |
TIF | 310.26 KB | 04.04.2011 | 14.03.2011 | 6 |
document.Ā3 |
TIF | 16.35 KB | 04.04.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 24.02.2011 | 23.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 24.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 69.52 KB | 24.02.2011 | 17.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 24.02.2011 | 17.02.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 39.02 KB | 24.02.2011 | 15.02.2011 | 1 |
document.Ā3 |
TIF | 54.87 KB | 24.02.2011 | 07.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 150.67 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 212.52 KB | 06.10.2010 | 28.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 382.96 KB | 28.09.2010 | 22.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
375.64 KB | 28.09.2010 | 22.09.2010 | 1 | |
Announcement regarding the legal address |
DOC | 26.5 KB | 28.09.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
EDOC | 31.57 KB | 28.09.2010 | 21.09.2010 | 1 |
Articles of Association |
EDOC | 60.37 KB | 28.09.2010 | 21.09.2010 | 2 |
Application |
DOC | 61 KB | 28.09.2010 | 21.09.2010 | 2 |
Application |
EDOC | 37.68 KB | 28.09.2010 | 21.09.2010 | 2 |
Memorandum of Association |
EDOC | 32.45 KB | 28.09.2010 | 21.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 577.48 KB | 04.04.2011 | 26.07.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 295.45 KB | 24.02.2011 | 22.07.2010 | 12 |
document.Ā3 |
TIF | 24.38 KB | 04.04.2011 | 24.02.2010 | 1 |
Other documents |
TIF | 67.91 KB | 04.04.2011 | 2 | |
Other documents |
TIF | 59.72 KB | 04.04.2011 | 2 | |
Other documents |
TIF | 168.92 KB | 04.04.2011 | 4 | |
Other documents |
TIF | 243.22 KB | 04.04.2011 | 6 | |
Power of attorney, act of empowerment |
TIF | 364.66 KB | 04.04.2011 | 8 |
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