REMEKS VENTILĀCIJAS SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "REMEKS VENTILĀCIJAS SISTĒMAS"
Registration number, date 40003576030, 04.01.2002
VAT number None (excluded 22.12.2011) Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 75 368 EUR , registered 08.06.2016 (registered payment 08.06.2016: 75 368 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "SOLĀRA jumta logi" Until 22.09.2003 21 year ago

Historical addresses

Rīga, Juglas iela 18 Until 08.06.2016 8 years ago
Rīgas rajons, Krimuldas pagasts, "Ragana" 8-5 Until 04.04.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 09.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-Remeks DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
VZ-2013-Remeks DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
VZ-2012-Remeks DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ-2011-Remeks DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums titullapa 2 XML

2009

 Annual report 16.07.2010  TIF (1.26 MB)

2008

 Annual report 14.07.2009  TIF (943.88 KB)

2007

 Annual report 06.05.2008  TIF (1.61 MB)

2006

 Annual report 29.08.2007  TIF (991.69 KB)

2005

 Annual report 14.06.2006  PDF (820.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 07.06.2016 12.05.2016 1

Shareholders’ register

DOC 34.5 KB 20.05.2016 12.05.2016 1

Shareholders’ register

TIF 21.89 KB 30.12.2010 14.12.2010 1

Shareholders’ register

TIF 32.46 KB 17.07.2018 14.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 51.04 KB 17.07.2018 11.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 34.93 KB 17.07.2018 14.11.2007 1

Shareholders’ register

TIF 25.25 KB 17.07.2018 14.11.2007 1

Shareholders’ register

TIF 37.92 KB 17.07.2018 27.08.2003 1

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 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Orders/request/cover notes of court bailiffs

 EDOC 356.82 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 367.45 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 125.37 KB 11.02.2019 29.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 99.25 KB 11.02.2019 29.11.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.6 KB 11.02.2019 29.11.2018 3

Orders/request/cover notes of court bailiffs

 EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 06.04.2018 06.04.2018 2

Orders/request/cover notes of court bailiffs

 PDF 367.54 KB 06.04.2018 06.04.2018 2

Orders/request/cover notes of court bailiffs

 PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.53 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 08.06.2016 08.06.2016 2

Articles of Association

 EDOC 22.99 KB 07.06.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 07.06.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.63 KB 07.06.2016 12.05.2016 1

Shareholders’ register

EDOC 35.78 KB 20.05.2016 12.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.32 KB 17.07.2018 18.12.2009 1

Protocols/decisions of a company/organisation

 TIF 70.47 KB 17.07.2018 11.12.2009 1

Protocols/decisions of a company/organisation

 TIF 140.15 KB 17.07.2018 14.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 17.07.2018 26.08.2003 1

Appraisal reports

 TIF 18.03 KB 19.05.2017 12.12.2001 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