Remedine International, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Remedine International"
Registration number, date 40103830301, 24.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2014
Legal address Dārzaugļu iela 8 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   24.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2014
* 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

50 % 1 400 € 1 € 1 400 Latvia 24.09.2014 24.09.2014

Natural person

50 % 1 400 € 1 € 1 400 Latvia 24.09.2014 24.09.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
GP23 Remedine VadZin EDOC
Remedine international 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Remedine SIA VadZin FINAL EDOC
Remedine international 2022 ar BUTISKA NENOTEIKTIBA signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ Remedine 2021 PDF
Vadibas zinojums GP21 20.07.20221 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ REMEDINE International SIA 2020 PDF
Zinojums Remedine 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Remedine International 2019 revidentu atzinums PDF
Remedine International 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (173.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (397.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (584.77 KB) €9.00

2015

Annual report 24.09.2014 - 31.12.2015 29.04.2016  PDF (886.58 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18 KB 19.09.2014 19.09.2014 1

Articles of Association

DOC 21.5 KB 19.09.2014 18.09.2014 1

Memorandum of association

DOC 25 KB 19.09.2014 18.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 70.37 KB 24.09.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 24.09.2014 24.09.2014 1

Cover letter

TIF 7.13 KB 22.10.2014 19.09.2014 1

Announcement regarding the legal address

DOC 25.5 KB 19.09.2014 19.09.2014 1

Announcement regarding the legal address

EDOC 25.79 KB 19.09.2014 19.09.2014 1

Application

DOC 63 KB 19.09.2014 19.09.2014 3

Application

EDOC 58.02 KB 19.09.2014 19.09.2014 3

Shareholders’ register

EDOC 52.14 KB 19.09.2014 19.09.2014 1

Articles of Association

EDOC 37.7 KB 19.09.2014 18.09.2014 1

Memorandum of association

EDOC 38.52 KB 19.09.2014 18.09.2014 2

Confirmation or consent to legal address

TIF 5.86 KB 22.10.2014 11.09.2014 1

Power of attorney, act of empowerment

PDF 605.08 KB 19.09.2014 11.11.2002 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