ReMeds, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 16.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ReMeds" |
| Registration number, date | 51503032551, 24.10.2003 |
| VAT number | None (excluded 11.02.2019) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Spilves iela 21 – 23A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.06.2014 (registered payment 10.06.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.22 | 2.18 | 0.17 |
| Personal income tax (thousands, €) | 0.86 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 1.46 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| SIA "ReMets" | Until 10.06.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Saules birojs" | Until 08.12.2011 | 13 years ago |
Historical addresses
| Rīga, Irlavas iela 26 - 1 | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Šampētera iela 17-1 | Until 13.02.2015 | 9 years ago |
| Daugavpils, Saules iela 15 | Until 26.06.2007 | 17 years ago |
| Daugavpils, Teātra iela 19 | Until 08.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.08.2019 | PDF (425.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (439.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | PDF (398.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.01.2016 | PDF (399.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010VZ | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (247 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (481.88 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (718.41 KB) | ||
2005 |
Annual report | 22.03.2017 | TIF (989.17 KB) | ||
2004 |
Annual report | 22.03.2017 | TIF (1.24 MB) | ||
2003 |
Annual report | 22.03.2017 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 07.03.2017 | 02.03.2017 | 2 |
Articles of Association |
TIF | 27.16 KB | 18.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 5.48 KB | 18.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 18.06.2014 | 03.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 22.03.2017 | 30.11.2011 | 1 |
Articles of Association |
TIF | 18.82 KB | 22.03.2017 | 30.11.2011 | 1 |
Shareholders’ register |
TIF | 10.85 KB | 13.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 54.41 KB | 22.03.2017 | 01.10.2003 | 2 |
Memorandum of Association |
TIF | 53.71 KB | 22.03.2017 | 01.10.2003 | 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 | 98.37 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.34 KB | 05.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
ASICE | 6.47 MB | 03.03.2017 | 03.03.2017 | 25 |
Application |
6.77 MB | 03.03.2017 | 03.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 07.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 07.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 06.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 18.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 124.81 KB | 18.06.2014 | 04.06.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 18.06.2014 | 03.06.2014 | 2 |
Registration certificates |
TIF | 34.72 KB | 22.03.2017 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 13.12.2011 | 08.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.96 KB | 22.03.2017 | 02.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.93 KB | 22.03.2017 | 30.11.2011 | 1 |
Application |
TIF | 300.26 KB | 22.03.2017 | 30.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.01 KB | 22.03.2017 | 30.11.2011 | 2 |
Submission/Application |
TIF | 14.67 KB | 22.03.2017 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 22.03.2017 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 22.03.2017 | 22.07.2008 | 2 |
Sample report |
TIF | 33.1 KB | 22.03.2017 | 22.07.2008 | 1 |
Application |
TIF | 219.63 KB | 22.03.2017 | 21.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 22.03.2017 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 22.03.2017 | 26.06.2007 | 1 |
Application |
TIF | 111.27 KB | 22.03.2017 | 21.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 64.33 KB | 22.03.2017 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 22.03.2017 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 22.03.2017 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 22.03.2017 | 24.10.2003 | 1 |
Registration certificates |
TIF | 58.93 KB | 22.03.2017 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.85 KB | 22.03.2017 | 10.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 22.03.2017 | 09.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 22.03.2017 | 01.10.2003 | 1 |
Application |
TIF | 218.06 KB | 22.03.2017 | 01.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 22.03.2017 | 01.10.2003 | 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