REMESIS, SIA
Limited Liability Company, Micro company
Place in branch
281 by turnover
253 by profit
129 by paid taxes
35 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 REMESIS |
| Registration number, date | 40103453705, 31.08.2011 |
| VAT number | LV40103453705 from 02.07.2015 Europe VAT register |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | Mežmaļu iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2020 |
| 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, €) | 51.81 | 43.67 | 29.55 |
| Personal income tax (thousands, €) | 11.14 | 9.5 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 19.96 | 17.81 | 11.62 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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 | 31.08.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.02.2020 | 04.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Māksla Investēt" | Until 29.08.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 36 - 21 | Until 16.10.2018 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mežmaļu iela 5 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mežmaļu iela 5 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (268.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011-12 | DOCX | ||||
2011 |
Annual report | 31.08.2011 - 31.12.2011 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011-12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.13 KB | 04.03.2020 | 28.02.2020 | 1 |
Articles of Association |
DOCX | 12.94 KB | 04.03.2020 | 28.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 04.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 04.03.2020 | 28.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.45 KB | 19.01.2017 | 25.06.2016 | 1 |
Articles of Association |
DOCX | 12.75 KB | 19.01.2017 | 25.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 16.01.2017 | 25.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 26.23 KB | 01.09.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 36.36 KB | 01.09.2014 | 20.06.2014 | 2 |
Articles of Association |
TIF | 23.38 KB | 02.09.2011 | 22.04.2011 | 1 |
Memorandum of Association |
TIF | 19.64 KB | 02.09.2011 | 22.04.2011 | 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 | 65.78 KB | 04.03.2020 | 04.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.21 KB | 04.03.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 22.99 KB | 04.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 20.41 KB | 04.03.2020 | 28.02.2020 | 1 |
Application |
DOCX | 8.16 KB | 04.03.2020 | 28.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
54.84 KB | 04.03.2020 | 28.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.23 KB | 04.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 04.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 04.03.2020 | 28.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.16 KB | 04.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 16.10.2018 | 16.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.12 KB | 16.10.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.75 KB | 16.10.2018 | 09.10.2018 | 1 |
Application |
DOCX | 38.05 KB | 16.10.2018 | 13.09.2018 | 2 |
Application |
EDOC | 47.13 KB | 16.10.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
DOCX | 41.78 KB | 19.01.2017 | 18.01.2017 | 2 |
Application |
EDOC | 57.62 KB | 19.01.2017 | 18.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.27 KB | 19.01.2017 | 25.06.2016 | 1 |
Articles of Association |
EDOC | 29.56 KB | 19.01.2017 | 25.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.47 KB | 19.01.2017 | 25.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 19.01.2017 | 25.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 16.01.2017 | 25.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 44.99 KB | 01.09.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 01.09.2014 | 20.06.2014 | 2 |
Registration certificates |
TIF | 45.64 KB | 01.09.2014 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 02.09.2011 | 31.08.2011 | 2 |
Registration certificates |
TIF | 38.58 KB | 02.09.2011 | 31.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 02.09.2011 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 02.09.2011 | 22.08.2011 | 1 |
Application |
TIF | 142.9 KB | 02.09.2011 | 21.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 6.52 KB | 02.09.2011 | 22.04.2011 | 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