REMBOX, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMBOX"
Registration number, date 40103024755, 28.09.1991
VAT number LV40103024755 from 21.08.1995 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address "Mārītes" – 27, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 38 400 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.3 1.99 2.91
Personal income tax (thousands, €) 0.3 0.58 0.44
Statutory social insurance contributions (thousands, €) 0.45 0.89 0.73
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010
* 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

40 % 320 € 48 € 15 360 Latvia 05.03.2015 02.04.2015

Natural person

35 % 280 € 48 € 13 440 Latvia 05.03.2015 02.04.2015

Natural person

10 % 80 € 48 € 3 840 Latvia 05.03.2015 02.04.2015

Natural person

10 % 80 € 48 € 3 840 Latvia 05.03.2015 02.04.2015

Natural person

5 % 40 € 48 € 1 920 Latvia 05.03.2015 02.04.2015

Apply information changes

"Rembox", SIA

Brīvības 58-421, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "REMBOX" Until 19.04.2004 20 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, "Mārītes"-27 Until 03.07.2009 15 years ago
Stopiņu nov., "Mārītes"-27 Until 07.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (2.14 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (1.71 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (1.72 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.77 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (887.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (84.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (3.94 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Zin JPG

2014

 Annual report 22.10.2015  TIF (285.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (124.21 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 27.04.2010  TIF (757.39 KB)

2008

 Annual report 14.04.2009  TIF (775.21 KB)

2007

 Annual report 16.05.2008  TIF (938.81 KB)

2006

 Annual report 25.06.2007  TIF (715.4 KB)

2005

 Annual report 20.11.2006  TIF (784.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.88 KB 09.09.2024 05.03.2015 1

Articles of Association

 TIF 38.47 KB 09.09.2024 05.03.2015 1

Shareholders’ register

TIF 164.2 KB 09.09.2024 05.03.2015 4

Articles of Association

 TIF 48.59 KB 09.09.2024 27.04.2007 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

 TIF 66.14 KB 09.09.2024 02.04.2015 2

Application

 TIF 162.3 KB 09.09.2024 13.03.2015 2

Protocols/decisions of a company/organisation

 TIF 56.5 KB 09.09.2024 05.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.12 KB 09.09.2024 12.05.2010 2

Application

 TIF 212.83 KB 09.09.2024 28.04.2010 3

Protocols/decisions of a company/organisation

 TIF 47.69 KB 09.09.2024 27.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 82.29 KB 09.09.2024 15.05.2007 2

Receipts on the publication and state fees

 TIF 20.43 KB 09.09.2024 10.05.2007 1

Receipts on the publication and state fees

 TIF 24.88 KB 09.09.2024 10.05.2007 1

Application

 TIF 116.54 KB 09.09.2024 27.04.2007 4

Consent of a member of the Board / executive director

 TIF 11.44 KB 09.09.2024 27.04.2007 1

Protocols/decisions of a company/organisation

 TIF 71.86 KB 09.09.2024 27.04.2007 3
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