REMEMBER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
651 by profit
279 by paid taxes
94 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMEMBER" |
| Registration number, date | 40003886116, 03.01.2007 |
| VAT number | LV40003886116 from 02.02.2007 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Kūdras iela 15 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMEMBER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 17.7 | 23.93 | 43.86 |
| Personal income tax (thousands, €) | 7.88 | 5.95 | 8.11 |
| Statutory social insurance contributions (thousands, €) | 12.8 | 10.11 | 12.99 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 28.01.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Remember", SIA
Kūdras 15, Olaine, Olaines nov., LV-2114 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 15-2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad. zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (655.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| rem vz | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums rem 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums rem 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums rem 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums rem 2011 | |||||
2010 |
Annual report | 07.04.2011 | TIF (614.3 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (3.64 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (71.71 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (428.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.29 KB | 14.03.2016 | 28.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 14.03.2016 | 05.01.2016 | 1 |
Articles of Association |
TIF | 16.84 KB | 14.03.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 05.11.2008 | 27.10.2008 | 1 |
Articles of Association |
TIF | 21.81 KB | 03.01.2007 | 03.01.2007 | 1 |
Memorandum of association |
TIF | 46.8 KB | 03.01.2007 | 28.12.2006 | 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 |
TIF | 32.98 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 117.79 KB | 14.03.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 14.03.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 300.53 KB | 22.01.2010 | 14.01.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 22.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 05.11.2008 | 03.11.2008 | 2 |
Application |
TIF | 148.92 KB | 05.11.2008 | 29.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 05.11.2008 | 29.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 05.11.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 18.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 74.17 KB | 18.09.2007 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 18.09.2007 | 10.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 18.09.2007 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.01.2007 | 03.01.2007 | 1 |
Registration certificates |
TIF | 17.49 KB | 03.01.2007 | 03.01.2007 | 1 |
Application |
TIF | 213.82 KB | 03.01.2007 | 28.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 03.01.2007 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.4 KB | 03.01.2007 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.58 KB | 03.01.2007 | 27.12.2006 | 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