REMENERGO 98, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
100 by profit
128 by paid taxes
64 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 "REMENERGO 98" |
| Registration number, date | 41203011277, 14.10.1998 |
| VAT number | LV41203011277 from 03.11.1998 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Pētera iela 3 – 1B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 29.91 | 33.32 | 45.56 |
| Personal income tax (thousands, €) | 5.16 | 3.02 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 16.06 | 12.82 | 18.07 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | Automobiļu rezerves daļu un piederumu vairumtirdzniecība Pasažieru aviopārvadājumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2021 | 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 | 11.08.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.07.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Remenergo 98", SIA
Pētera 3, Ventspils LV-3601 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMENERGO 98" | Until 08.03.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Embūtes iela 55 - 29 | Until 11.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (155.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (161.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (155 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (103.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (115.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (117.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (118.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (127.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinRem | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinRem | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadPielRem | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadPielRem | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinRem09 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadPielRem09 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RTF (85.5 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (560.09 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (513.45 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (477.07 KB) | ||
2005 |
Annual report | 16.04.2008 | TIF (484.7 KB) | ||
2004 |
Annual report | 14.09.2018 | TIF (307.78 KB) | ||
2003 |
Annual report | 14.09.2018 | TIF (643.57 KB) | ||
2002 |
Annual report | 14.09.2018 | TIF (237.04 KB) | ||
2000 |
Annual report | 14.09.2018 | TIF (795.73 KB) | ||
1999 |
Annual report | 14.09.2018 | TIF (619.87 KB) | ||
1998 |
Annual report | 14.09.2018 | TIF (546.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.26 KB | 03.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 03.08.2021 | 27.07.2021 | 1 |
Articles of Association |
TIF | 52.79 KB | 14.09.2018 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 53.4 KB | 10.07.2014 | 30.06.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.27 KB | 14.09.2018 | 25.11.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.9 KB | 14.09.2018 | 10.11.2008 | 2 |
Articles of Association |
TIF | 99.67 KB | 14.09.2018 | 22.01.2007 | 4 |
Shareholders’ register |
TIF | 11.02 KB | 14.09.2018 | 22.01.2007 | 1 |
Articles of Association |
TIF | 138.27 KB | 14.09.2018 | 16.02.2004 | 5 |
Shareholders’ register |
TIF | 10.82 KB | 14.09.2018 | 16.02.2004 | 1 |
Articles of Association |
TIF | 341.92 KB | 14.09.2018 | 05.10.1998 | 9 |
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 | 65.96 KB | 11.08.2021 | 11.08.2021 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 06.08.2021 | 06.08.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 06.08.2021 | 06.08.2021 | 1 |
Application |
EDOC | 64.39 KB | 03.08.2021 | 27.07.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 03.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 03.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 03.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 14.09.2018 | 03.07.2014 | 1 |
Application |
TIF | 59.86 KB | 14.09.2018 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 14.09.2018 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 14.09.2018 | 15.02.2010 | 1 |
Application |
TIF | 109.65 KB | 14.09.2018 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 14.09.2018 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 14.09.2018 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 14.09.2018 | 03.03.2009 | 2 |
Application |
TIF | 62.49 KB | 14.09.2018 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 14.09.2018 | 11.11.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 19.62 KB | 14.09.2018 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 14.09.2018 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 14.09.2018 | 23.01.2007 | 2 |
Application |
TIF | 92.66 KB | 14.09.2018 | 22.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 14.09.2018 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 14.09.2018 | 08.03.2004 | 1 |
Registration certificates |
TIF | 50.76 KB | 14.09.2018 | 08.03.2004 | 1 |
Application |
TIF | 103.35 KB | 14.09.2018 | 16.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 14.09.2018 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 14.09.2018 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 14.09.2018 | 11.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 14.09.2018 | 14.10.1998 | 1 |
Registration certificates |
TIF | 59.67 KB | 14.09.2018 | 14.10.1998 | 1 |
Registration certificates |
TIF | 50.96 KB | 14.09.2018 | 14.10.1998 | 1 |
Sample report |
TIF | 19.8 KB | 14.09.2018 | 14.10.1998 | 1 |
Application |
TIF | 82.24 KB | 14.09.2018 | 09.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 14.09.2018 | 09.10.1998 | 2 |
Appraisal reports |
TIF | 16.73 KB | 14.09.2018 | 05.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 14.09.2018 | 05.10.1998 | 1 |
Copy of the personal identification document |
TIF | 38.11 KB | 14.09.2018 | 1 | |
Other documents |
TIF | 15.47 KB | 14.09.2018 | 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