RemBaltic, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
3 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 RemBaltic |
| Registration number, date | 50103171131, 20.05.2008 |
| VAT number | LV50103171131 from 30.06.2008 Europe VAT register |
| Register, date | Commercial Register, 20.05.2008 |
| Legal address | Lāču iela 37, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RemBaltic, SIA
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
- Has contacts
- 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, €) | 32.63 | 44.22 | 2.56 |
| Personal income tax (thousands, €) | 3.84 | 1.94 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 7.38 | 6.27 | 0.45 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Sakaru iekārtu remonts (95.12) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 28.07.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
"RemBaltic", SIA
Elvīras 10, Rīga, LV-1083 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDEQ" | Until 16.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Pulka iela 3-3 | Until 12.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Pulka iela 3 | Until 25.03.2010 | 15 years ago |
| Rīga, Lielirbes iela 11 - 112 | Until 13.10.2016 | 9 years ago |
| Rīga, Kurzemes prospekts 15B | Until 14.09.2018 | 7 years ago |
| Babītes nov., Babītes pag., Spilve, Gravu iela 56 | Until 18.04.2019 | 6 years ago |
| Rīga, Ozolciema iela 18 - 93 | Until 16.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (127.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (127.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (124.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (122.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (126.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (118.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.7 KB) | €9.00 |
2015 |
Annual report | 08.04.2016 | TIF (1.97 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.3 MB) | €7.00 | |
2013 |
Annual report | 08.04.2014 | TIF (590.7 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (482.55 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (450.91 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.55 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1008.54 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.95 KB | 11.08.2021 | 28.07.2021 | 3 |
Articles of Association |
TIF | 66.56 KB | 30.07.2021 | 28.07.2021 | 3 |
Shareholders’ register |
TIF | 67.66 KB | 16.04.2019 | 10.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 21.12.2015 | 10.12.2015 | 1 |
Articles of Association |
TIF | 16.33 KB | 21.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 92.65 KB | 21.12.2015 | 10.12.2015 | 4 |
Shareholders’ register |
TIF | 47.04 KB | 21.12.2015 | 10.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.58 KB | 28.12.2010 | 21.12.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.22 KB | 17.09.2010 | 19.08.2010 | 2 |
Shareholders’ register |
TIF | 13.17 KB | 24.11.2009 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 10.03.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 10.03.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 16.55 KB | 10.03.2009 | 19.05.2008 | 1 |
Memorandum of Association |
TIF | 24.14 KB | 10.03.2009 | 19.05.2008 | 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 | 62.52 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 376.62 KB | 11.08.2021 | 28.07.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 30.07.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.79 KB | 30.07.2021 | 28.07.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 12.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 271.08 KB | 16.04.2019 | 15.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.22 KB | 16.04.2019 | 10.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 16.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 14.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 157.6 KB | 12.09.2018 | 22.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 12.09.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 162.42 KB | 28.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 1.45 MB | 18.10.2016 | 10.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.32 KB | 18.10.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 119.8 KB | 21.12.2015 | 10.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 21.12.2015 | 10.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 131.36 KB | 28.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.91 KB | 28.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.86 KB | 28.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 169.91 KB | 28.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 17.09.2010 | 15.09.2010 | 1 |
Cover letter |
TIF | 21.13 KB | 17.09.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 28.12.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 28.12.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 17.09.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 30.03.2010 | 25.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.9 KB | 30.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 75.96 KB | 30.03.2010 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 30.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 24.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 90.07 KB | 24.11.2009 | 09.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 24.11.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 16.03.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 16.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 120.26 KB | 16.03.2009 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 16.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 92.15 KB | 10.03.2009 | 19.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 10.03.2009 | 19.02.2009 | 1 |
Application |
TIF | 102.6 KB | 10.03.2009 | 22.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 10.03.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 10.03.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.67 KB | 10.03.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 10.03.2009 | 22.07.2008 | 1 |
Application |
TIF | 86.49 KB | 10.03.2009 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 10.03.2009 | 17.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 10.03.2009 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 10.03.2009 | 20.05.2008 | 2 |
Registration certificates |
TIF | 22.3 KB | 10.03.2009 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 10.03.2009 | 19.05.2008 | 1 |
Application |
TIF | 167.23 KB | 10.03.2009 | 19.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 10.03.2009 | 19.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 10.03.2009 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.16 KB | 10.03.2009 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.28 KB | 16.03.2009 | 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