Remershofa darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
95 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remershofa darbnīca"
Registration number, date 45403013760, 02.08.2004
VAT number LV45403013760 from 13.10.2004 Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address "Zemkopības institūts 17", Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 14 228 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.79 22.12 17.08
Personal income tax (thousands, €) 3.21 2.06 1.52
Statutory social insurance contributions (thousands, €) 12.85 10.82 8.03
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.08.2007
* 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 % 14 228 € 1 € 14 228 Latvia 09.06.2015 27.06.2015

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Zemkopības institūts, 17 Until 03.07.2009 15 years ago
Skrīveru nov., Zemkopības institūts, 17 Until 08.04.2022 2 years ago
Aizkraukles nov., Skrīveru pag., Zemkopības institūts, 17 Until 09.04.2022 2 years ago
Aizkraukles nov., Skrīveru pag., Zemkopības institūts Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (79.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (80.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.03.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (1.36 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 RD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Remershofa darbnica 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RD 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Remershofa darbnica 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Remershofa darbnica 2010 Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  ZIP (28.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (29.31 KB)

2007

 Annual report 12.06.2008  TIF (566.82 KB)

2006

 Annual report 27.04.2007  TIF (308.54 KB)

2005

 Annual report 21.03.2006  PDF (173.75 KB)

2004

 Annual report 05.09.2007  TIF (474.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 113.89 KB 18.06.2015 18.06.2015 1

Articles of Association

 PDF 114.43 KB 18.06.2015 09.06.2015 1

Shareholders’ register

PDF 77.87 KB 18.06.2015 09.06.2015 1

Articles of Association

 TIF 60.65 KB 07.01.2008 13.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 105.65 KB 07.01.2008 13.12.2007 2

Shareholders’ register

TIF 48.94 KB 07.01.2008 13.12.2007 1

Articles of Association

 TIF 128.51 KB 05.09.2007 02.07.2004 2

Memorandum of Association

 TIF 92.45 KB 05.09.2007 02.07.2004 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

 DOC 50.5 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 46.33 KB 27.06.2015 27.06.2015 2

Application

 PDF 189.27 KB 18.06.2015 18.06.2015 3

Protocols/decisions of a company/organisation

 PDF 110.75 KB 18.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.58 KB 07.01.2008 20.12.2007 1

Receipts on the publication and state fees

 TIF 75.58 KB 07.01.2008 14.12.2007 2

Application

 TIF 318.12 KB 07.01.2008 13.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 107.88 KB 07.01.2008 13.12.2007 1

Protocols/decisions of a company/organisation

 TIF 61.12 KB 07.01.2008 13.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 91.6 KB 05.09.2007 16.08.2007 1

Protocols/decisions of a company/organisation

 TIF 34.64 KB 05.09.2007 10.08.2007 1

Application

 TIF 708.91 KB 05.09.2007 09.08.2007 3

Receipts on the publication and state fees

 TIF 358.94 KB 05.09.2007 09.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 160.41 KB 05.09.2007 02.08.2004 2

Registration certificates

 TIF 335.16 KB 05.09.2007 02.08.2004 1

Receipts on the publication and state fees

 TIF 164.33 KB 05.09.2007 14.07.2004 2

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 05.09.2007 09.07.2004 1

Announcement regarding the legal address

 TIF 27.28 KB 05.09.2007 02.07.2004 1

Application

 TIF 1.41 MB 05.09.2007 02.07.2004 7

Consent of the auditor

 TIF 21.48 KB 05.09.2007 02.07.2004 1

Consent of a member of the Board / executive director

 TIF 18.88 KB 05.09.2007 02.07.2004 1

Appraisal reports

 TIF 213.23 KB 05.09.2007 01.06.2004 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