REMAS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
814 by turnover
458 by profit
210 by paid taxes
84 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 | SIA "REMAS GROUP" |
| Registration number, date | 40003555429, 25.07.2001 |
| VAT number | LV40003555429 from 14.08.2001 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Medus iela 41, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 4.69 | 3 | 0.73 |
| Personal income tax (thousands, €) | 0.26 | 0.14 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 1.94 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.12.2016 | 15.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wood Lines" | Until 24.11.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TAKURA" | Until 15.12.2016 | 8 years ago |
Historical addresses
| Rīga, Jasmuižas iela 4-30 | Until 30.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 6-52 | Until 19.10.2004 | 20 years ago |
| Rīga, Jasmuižas iela 4 - 30 | Until 15.12.2016 | 8 years ago |
| Carnikavas nov., Garupe, Medus iela 41 | 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 | 22.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (279.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (1005.02 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (940.75 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (970.3 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (930.5 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (833.92 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 14.12.2017 | TIF (1.91 MB) | ||
2002 |
Annual report | 14.12.2017 | TIF (2.52 MB) | ||
2001 |
Annual report | 14.12.2017 | TIF (2.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.27 KB | 24.11.2017 | 17.11.2017 | 1 |
Articles of Association |
TIF | 83.1 KB | 14.12.2017 | 01.12.2016 | 3 |
Shareholders’ register |
TIF | 89.98 KB | 14.12.2017 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 213.31 KB | 14.12.2017 | 01.12.2016 | 4 |
Articles of Association |
TIF | 131.67 KB | 14.12.2017 | 20.09.2004 | 4 |
Shareholders’ register |
TIF | 15.25 KB | 14.12.2017 | 20.09.2004 | 1 |
Articles of Association |
TIF | 378.66 KB | 14.12.2017 | 11.07.2001 | 9 |
Memorandum of Association |
TIF | 17.28 KB | 14.12.2017 | 11.07.2001 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 14.12.2017 | 11.07.2001 | 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 |
EDOC | 41.98 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
DOCX | 38.82 KB | 24.11.2017 | 21.11.2017 | 1 |
Application |
EDOC | 51.42 KB | 24.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 23.27 KB | 24.11.2017 | 17.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 24.11.2017 | 17.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 24.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 24.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 24.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 554.61 KB | 14.12.2017 | 01.12.2016 | 9 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 14.12.2017 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 14.12.2017 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 14.12.2017 | 01.04.2010 | 2 |
Application |
TIF | 478.59 KB | 14.12.2017 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 14.12.2017 | 29.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 181.54 KB | 14.12.2017 | 26.06.2009 | 2 |
Sample report |
TIF | 43.15 KB | 14.12.2017 | 26.06.2009 | 1 |
Application |
TIF | 441.63 KB | 14.12.2017 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 14.12.2017 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 14.12.2017 | 18.06.2008 | 1 |
Application |
TIF | 302.49 KB | 14.12.2017 | 16.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.8 KB | 14.12.2017 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 14.12.2017 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 107.14 KB | 14.12.2017 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 14.12.2017 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 14.12.2017 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 14.12.2017 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 14.12.2017 | 12.10.2004 | 1 |
Application |
TIF | 250.16 KB | 14.12.2017 | 12.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 14.12.2017 | 12.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14 KB | 14.12.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 105 KB | 14.12.2017 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 14.12.2017 | 30.09.2004 | 1 |
Registration certificates |
TIF | 148.97 KB | 14.12.2017 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 14.12.2017 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 96.05 KB | 14.12.2017 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 14.12.2017 | 20.09.2004 | 1 |
Application |
TIF | 468.73 KB | 14.12.2017 | 20.09.2004 | 4 |
Consent of the auditor |
TIF | 12.57 KB | 14.12.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 14.12.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 14.12.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 14.12.2017 | 25.07.2001 | 1 |
Registration certificates |
TIF | 114.28 KB | 14.12.2017 | 25.07.2001 | 1 |
Registration certificates |
TIF | 453.07 KB | 14.12.2017 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 120.05 KB | 14.12.2017 | 12.07.2001 | 2 |
Application |
TIF | 172.63 KB | 14.12.2017 | 11.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 14.12.2017 | 11.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 96.2 KB | 14.12.2017 | 11.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 14.12.2017 | 11.07.2001 | 1 |
Sample report |
TIF | 100.4 KB | 14.12.2017 | 11.07.2001 | 1 |
Copy of the personal identification document |
TIF | 81.66 KB | 14.12.2017 | 19.06.1998 | 1 |
Copy of the personal identification document |
TIF | 180.55 KB | 14.12.2017 | 03.03.1998 | 2 |
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