Rembuts, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
15 by paid taxes
13 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 "Rembuts" |
| Registration number, date | 40103768258, 12.03.2014 |
| VAT number | LV40103768258 from 17.05.2014 Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | Katlu iela 9, Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 12 152 EUR, registered payment 04.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 11 457.73 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 1 988.16 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 19.12.2024 | 879.27 | 0.00 | 0.00 | 0.00 | 19.12.2024 |
| 12.08.2024 | 1 317.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 349.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 1 335.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 268.67 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 237.49 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 179.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 090.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 470.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 09.01.2024 | 1 470.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 326.47 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 904.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 980.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 819.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 958.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 765.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 468.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 17 162.08 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 22 826.15 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 20 744.24 | 0.00 | 0.00 | 11 321.90 | 07.03.2023 |
| 15.02.2023 | 17 647.27 | 0.00 | 0.00 | 12 126.64 | 15.02.2023 |
| 09.01.2023 | 21 707.91 | 0.00 | 0.00 | 12 919.93 | 09.01.2023 |
| 19.12.2022 | 17 801.85 | 0.00 | 0.00 | 12 827.75 | 19.12.2022 |
| 07.11.2022 | 19 258.62 | 0.00 | 0.00 | 14 191.59 | 07.11.2022 |
| 18.10.2022 | 18 106.77 | 0.00 | 0.00 | 14 431.09 | 18.10.2022 |
| 07.09.2022 | 20 062.43 | 0.00 | 0.00 | 15 447.15 | 07.09.2022 |
| 17.08.2022 | 20 250.92 | 0.00 | 0.00 | 16 032.32 | 17.08.2022 |
| 07.07.2022 | 15 856.96 | 0.00 | 0.00 | 15 919.82 | 07.07.2022 |
| 07.06.2022 | 16 709.61 | 0.00 | 0.00 | 16 772.47 | 07.06.2022 |
| 09.05.2022 | 17 457.09 | 0.00 | 0.00 | 17 519.95 | 09.05.2022 |
| 07.04.2022 | 18 245.28 | 0.00 | 0.00 | 18 308.14 | 07.04.2022 |
| 07.03.2022 | 21 965.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 096.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 696.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 604.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 663.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 614.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 871.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 1 450.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2017 | 835.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 65.51 | 71.2 | 43.24 |
| Personal income tax (thousands, €) | 11.09 | 10.72 | 8.4 |
| Statutory social insurance contributions (thousands, €) | 24.51 | 23.12 | 16.78 |
| Average employees count | 3 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ražošanas tehnoloģijas"Reg. no. 40103229453
|
79.95 % | 347 | € 28 | € 9 716 | Latvia | 14.06.2024 | 26.06.2024 |
Natural person |
19.82 % | 86 | € 28 | € 2 408 | 15.11.2023 | 04.12.2023 | |
Sabiedrība ar ierobežotu atbildību "FRODIS"Reg. no. 40003164860
|
0.23 % | 1 | € 28 | € 28 | Latvia | 15.11.2023 | 04.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2024 |
Right to represent individually |
Natural person
(from 26.06.2024 )
|
Contacts in cooperation with
Apply information changes
"Rembuts", SIA
Rembate, Katlu 9, Rembates pagasts, Ogres nov. LV-5016 Check address owners
Lopbarība
Historical addresses
| Ķeguma nov., Ķegums, Staru iela 4 - 11 | Until 13.06.2017 | 8 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., Rembate, "Viktori" | Until 27.06.2018 | 7 years ago |
| Ķeguma nov., Rembates pag., Rembate, Katlu iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (132.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (382.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (401.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (397.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Rembuts paskaidrojums.doc | |||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 25.04.2015 | HTML (99.61 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.15 KB | 26.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 27.53 KB | 26.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 26.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 27.53 KB | 04.12.2023 | 29.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.06 KB | 04.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 04.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 21.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 28.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
1.42 MB | 15.12.2017 | 30.11.2017 | 3 | |
Shareholders’ register |
1.43 MB | 28.11.2017 | 23.11.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 13.36 KB | 28.11.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 13.22 KB | 25.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.08 KB | 25.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
1.49 MB | 25.10.2017 | 17.10.2017 | 3 | |
Shareholders’ register |
TIF | 86.54 KB | 09.06.2017 | 08.06.2017 | 3 |
Shareholders’ register |
TIF | 82.39 KB | 21.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 13.01 KB | 01.04.2014 | 26.02.2014 | 1 |
Memorandum of Association |
TIF | 61.39 KB | 01.04.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 52.47 KB | 01.04.2014 | 26.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.23 KB | 26.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 36.83 KB | 26.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 35.36 KB | 26.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.2 KB | 26.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 28.03.2024 | 28.03.2024 | 1 |
Application |
EDOC | 35.34 KB | 04.12.2023 | 29.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.2 KB | 04.12.2023 | 29.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.38 KB | 04.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 04.12.2023 | 29.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 09.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 131.04 KB | 21.09.2023 | 14.09.2023 | 21 |
Application |
EDOC | 59.18 KB | 20.06.2023 | 05.06.2023 | 3 |
Application |
EDOC | 53.44 KB | 30.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 128.61 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
DOCX | 44.27 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 44.27 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
EDOC | 51.82 KB | 21.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
6.67 MB | 15.12.2017 | 30.11.2017 | 24 | |
Application |
EDOC | 6.37 MB | 15.12.2017 | 30.11.2017 | 24 |
Shareholders’ register |
EDOC | 1.36 MB | 15.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 28.11.2017 | 28.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 28.11.2017 | 23.11.2017 | 3 |
Application |
6.59 MB | 28.11.2017 | 15.11.2017 | 24 | |
Application |
EDOC | 6.33 MB | 28.11.2017 | 15.11.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
78.36 KB | 28.11.2017 | 14.11.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
EDOC | 25.9 KB | 28.11.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 28.11.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.45 KB | 28.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 28.11.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.79 KB | 28.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 25.10.2017 | 25.10.2017 | 2 |
Articles of Association |
EDOC | 25.82 KB | 25.10.2017 | 17.10.2017 | 1 |
Application |
EDOC | 6.32 MB | 25.10.2017 | 17.10.2017 | 24 |
Application |
6.6 MB | 25.10.2017 | 17.10.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 25.10.2017 | 17.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.43 KB | 25.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 25.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 25.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.67 KB | 25.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 25.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 170.83 KB | 09.06.2017 | 08.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 09.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 126.63 KB | 21.05.2015 | 14.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.1 KB | 21.05.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 01.04.2014 | 12.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 01.04.2014 | 26.02.2014 | 1 |
Application |
TIF | 416.42 KB | 01.04.2014 | 26.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.11 KB | 01.04.2014 | 25.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 01.04.2014 | 14.01.2014 | 1 |
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