REMCE SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
85 by profit
89 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMCE SERVISS"
Registration number, date 40103461806, 22.09.2011
VAT number LV40103461806 from 15.10.2011 Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Briņģu iela 2, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 07.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 17 450.83 0.00 0.00 0.00 12.11.2024
15.10.2024 10 016.72 0.00 0.00 0.00 15.10.2024
19.08.2024 4 139.78 0.00 0.00 0.00 19.08.2024
16.07.2024 11 024.60 0.00 0.00 0.00 16.07.2024
17.06.2024 3 433.94 0.00 0.00 0.00 17.06.2024
08.05.2024 7 519.88 0.00 0.00 0.00 08.05.2024
22.04.2024 4 475.97 0.00 0.00 0.00 22.04.2024
15.01.2024 7 931.32 0.00 0.00 0.00 15.01.2024
07.12.2023 6 831.99 0.00 0.00 0.00 07.12.2023
07.11.2023 6 366.24 0.00 0.00 0.00 07.11.2023
09.10.2023 4 212.35 0.00 0.00 0.00 09.10.2023
11.09.2023 3 905.13 0.00 0.00 0.00 11.09.2023
16.08.2023 7 533.99 0.00 0.00 0.00 16.08.2023
13.06.2023 7 117.20 0.00 0.00 0.00 13.06.2023
16.05.2023 8 818.00 0.00 0.00 0.00 16.05.2023
19.04.2023 7 884.65 0.00 0.00 0.00 19.04.2023
07.03.2023 8 566.97 0.00 0.00 0.00 07.03.2023
15.02.2023 7 458.92 0.00 0.00 0.00 15.02.2023
09.01.2023 9 898.86 0.00 0.00 0.00 09.01.2023
19.12.2022 8 491.68 0.00 0.00 0.00 19.12.2022
07.11.2022 6 307.05 0.00 0.00 0.00 07.11.2022
10.10.2022 4 490.45 0.00 0.00 0.00 10.10.2022
07.09.2022 9 932.66 0.00 0.00 0.00 07.09.2022
15.08.2022 16 385.83 0.00 0.00 0.00 15.08.2022
21.07.2022 14 733.25 0.00 0.00 0.00 21.07.2022
07.07.2022 15 716.97 0.00 0.00 0.00 07.07.2022
07.06.2022 13 244.91 0.00 0.00 0.00 07.06.2022
09.05.2022 7 566.26 0.00 0.00 0.00 09.05.2022
07.04.2022 3 800.80 0.00 0.00 0.00 07.04.2022
07.03.2022 16 402.03 0.00 0.00 0.00 07.03.2022
07.12.2020 11 210.27 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 672.12 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 006.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 044.10 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 000.09 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 298.39 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 932.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 609.34 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 1 299.03 0.00 0.00 0.00 16.01.2020 11:18
07.07.2019 2 023.41 0.00 0.00 0.00 12.07.2019 15:10
07.01.2019 5 513.16 0.00 0.00 0.00 14.01.2019 09:29
07.08.2018 3 386.76 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 2 424.21 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 2 249.59 0.00 0.00 0.00 18.12.2017 07:52
07.05.2017 858.84 0.00 0.00 0.00 01.01.1970 03:00

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, €) 42.53 47.32 49.5
Personal income tax (thousands, €) 5.99 8.05 6.78
Statutory social insurance contributions (thousands, €) 13.23 19.69 15.72
Average employees count 5 8 10

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 Iekārtu remonts (33.12)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2014
* 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 16.09.2014 07.10.2014

Apply information changes

ML

"Remce Serviss", SIA

Briņģu 2, Rīga LV-1058 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "V12 MOTORS" Until 07.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (777.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2024  PDF (774.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums REMCE SERVIS SIA par GP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ReSer2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ReSer2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ReSer2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ReSer2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ReSer2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums V12 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin V12 JPG

2011

Annual report 22.09.2011 - 31.12.2011 23.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums v12 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.11 KB 08.10.2014 16.09.2014 1

Articles of Association

TIF 303.04 KB 08.10.2014 16.09.2014 7

Shareholders’ register

TIF 110.77 KB 08.10.2014 16.09.2014 4

Shareholders’ register

TIF 26.01 KB 08.10.2014 16.09.2014 1

Shareholders’ register

TIF 71.57 KB 19.09.2014 11.09.2014 3

Articles of Association

TIF 165.89 KB 23.09.2011 16.09.2011 5

Memorandum of association

TIF 68.79 KB 23.09.2011 16.09.2011 2

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 62.25 KB 28.09.2022 28.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.33 KB 28.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.23 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 01.04.2022 01.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.79 KB 30.03.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 23.03.2022 23.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 18.03.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

TIF 84.46 KB 08.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

TIF 73.88 KB 19.09.2014 18.09.2014 2

Application

TIF 145.77 KB 08.10.2014 16.09.2014 3

Protocols/decisions of a company/organisation

TIF 125.01 KB 08.10.2014 16.09.2014 4

Application

TIF 144.21 KB 19.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 23.09.2011 22.09.2011 1

Registration certificates

TIF 26.32 KB 23.09.2011 22.09.2011 1

Application

TIF 131.42 KB 23.09.2011 19.09.2011 4

Announcement regarding the legal address

TIF 8.21 KB 23.09.2011 16.09.2011 1

Confirmation or consent to legal address

TIF 6.32 KB 23.09.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.3 KB 23.09.2011 19.07.2011 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