REMEOS, firma, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
14 by profit
50 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību firma "REMEOS" |
| Registration number, date | 40103123996, 18.05.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2003 |
| Legal address | Vagonu iela 23, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMEOS, firma, 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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 73.56 | 122.39 | 61.39 |
| Personal income tax (thousands, €) | 20.98 | 16.29 | 19.04 |
| Statutory social insurance contributions (thousands, €) | 52.51 | 37.79 | 42.3 |
| Average employees count | 15 | 13 | 16 |
| Received COVID-19 downtime support | 27.12.2021, 2 502.70 € | ||
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.06.2014 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 16.08.2022 | 23.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 74/76-14 | Until 23.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Ādmiņu iela 1/3-2 | Until 27.11.2008 | 16 years ago |
| Rīga, Ģertrūdes iela 127 - 1 | Until 26.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (87.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Remeos 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 remeos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Remeos 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums REMEOS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 remeos | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (570.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums remeos 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 04 Vadibas zinojums remeos 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums remeos 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums remeos 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums remeos 2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (334.15 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (453.64 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.81 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (922.88 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
112.66 KB | 23.08.2022 | 16.08.2022 | 1 | |
Articles of Association |
112.66 KB | 23.08.2022 | 16.08.2022 | 1 | |
Shareholders’ register |
113.6 KB | 23.08.2022 | 16.08.2022 | 1 | |
Shareholders’ register |
113.6 KB | 23.08.2022 | 16.08.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 20.53 KB | 16.08.2022 | 09.06.2014 | 1 |
Articles of Association |
TIF | 64.45 KB | 16.08.2022 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 49.48 KB | 16.08.2022 | 09.06.2014 | 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 | 62.2 KB | 23.08.2022 | 23.08.2022 | 2 |
Articles of Association |
EDOC | 116.9 KB | 23.08.2022 | 16.08.2022 | 1 |
Application |
244.3 KB | 23.08.2022 | 16.08.2022 | 3 | |
Application |
244.3 KB | 23.08.2022 | 16.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
97.23 KB | 23.08.2022 | 16.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.23 KB | 23.08.2022 | 16.08.2022 | 1 | |
Shareholders’ register |
EDOC | 126.05 KB | 23.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 428.05 KB | 26.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
530.98 KB | 26.11.2020 | 23.11.2020 | 1 | |
Confirmation or consent to legal address |
530.98 KB | 26.11.2020 | 23.11.2020 | 1 | |
Application |
DOCX | 39.89 KB | 26.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 49.05 KB | 26.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 39.89 KB | 26.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.72 KB | 16.08.2022 | 27.06.2014 | 2 |
Application |
TIF | 318.1 KB | 16.08.2022 | 09.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.7 KB | 16.08.2022 | 09.06.2014 | 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