REMAVER, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 12.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMAVER" |
| Registration number, date | 40103650664, 21.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 - 10 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.07.2015)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 209.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 209.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 209.99 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 199.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 197.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 192.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 190.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 185.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 183.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 181.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.07.2015 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | France | 21.03.2013 | 21.03.2013 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | France | 21.03.2013 | 21.03.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (789.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 17.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.42 KB | 18.04.2013 | 19.03.2013 | 3 |
Memorandum of association |
TIF | 85.3 KB | 18.04.2013 | 19.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 11.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 49.43 KB | 13.07.2015 | 27.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 13.07.2015 | 27.06.2015 | 1 |
Consent of the liquidator |
TIF | 24.87 KB | 13.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.41 KB | 13.07.2015 | 08.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 18.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 63.05 KB | 18.04.2013 | 21.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 18.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 168.3 KB | 18.04.2013 | 19.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 18.04.2013 | 19.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 18.04.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 287.49 KB | 18.04.2013 | 27.07.2011 | 7 |
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.
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