REMDEK, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
121 by paid taxes
55 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMDEK" |
| Registration number, date | 43603078456, 17.07.2017 |
| VAT number | LV43603078456 from 09.10.2017 Europe VAT register |
| Register, date | Commercial Register, 17.07.2017 |
| Legal address | Parka iela 20, Jelgava, LV-3002 Check address owners |
| Fixed capital | 10 EUR, registered payment 17.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMDEK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 4.11 | 3.27 | 2.14 |
| Personal income tax (thousands, €) | 1 | 0.33 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 0.55 | 0.66 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2017 |
* 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 % | 10 | € 1 | € 10 | 06.02.2018 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
"Remdek", SIA
"Industriālais parks", Vītoliņi, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Metālizstrādājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (1016.57 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (309.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (854.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (848.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (670.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (976.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (944.13 KB) | €11.00 |
2017 |
Annual report | 17.07.2017 - 31.12.2017 | 27.04.2018 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 12.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 26 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 26 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 14.04 KB | 13.07.2017 | 13.07.2017 | 1 |
Memorandum of Association |
TIF | 53.9 KB | 13.07.2017 | 13.07.2017 | 2 |
Shareholders’ register |
TIF | 46.79 KB | 13.07.2017 | 13.07.2017 | 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 |
RTF | 191.39 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 12.02.2018 | 12.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.05 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 42.91 KB | 12.02.2018 | 06.02.2018 | 1 |
Application |
DOCX | 72.44 KB | 12.02.2018 | 06.02.2018 | 1 |
Application |
DOCX | 72.44 KB | 12.02.2018 | 06.02.2018 | 1 |
Application |
EDOC | 86.4 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.54 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 12.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 17.07.2017 | 17.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 13.07.2017 | 13.07.2017 | 1 |
Application |
TIF | 239.56 KB | 13.07.2017 | 13.07.2017 | 8 |
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