REMEX-5, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMEX-5" |
| Registration number, date | 41503054966, 14.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Mendeļejeva iela 5A, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 4 530 EUR , registered 14.09.2016 (registered payment 14.09.2016: 4 530 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.6 | 4.19 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums REMEX-5 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums REMEX-5 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums REMEX-5 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums REMEX-5 | DOCX | ||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums REMEX-5 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 16.09.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 39.2 KB | 16.09.2016 | 12.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.21 KB | 16.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 40.9 KB | 16.09.2016 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 26.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 13.75 KB | 26.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 68.05 KB | 26.05.2016 | 10.05.2016 | 3 |
Shareholders’ register |
TIF | 138.58 KB | 26.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 14.98 KB | 18.04.2011 | 12.04.2011 | 1 |
Memorandum of Association |
TIF | 18.53 KB | 18.04.2011 | 12.04.2011 | 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 |
TIF | 40.83 KB | 09.01.2017 | 23.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 70.58 KB | 09.01.2017 | 20.12.2016 | 2 |
Application |
TIF | 108.96 KB | 05.10.2016 | 30.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 05.10.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 05.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 16.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 137.56 KB | 16.09.2016 | 12.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.08 KB | 16.09.2016 | 12.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 16.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.62 KB | 16.09.2016 | 12.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 26.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 219.33 KB | 26.05.2016 | 10.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 26.05.2016 | 10.05.2016 | 2 |
Registration certificates |
TIF | 28.16 KB | 09.01.2017 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 18.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 69.19 KB | 18.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 18.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 241.06 KB | 18.04.2011 | 12.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 18.04.2011 | 12.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.5 KB | 18.04.2011 | 12.04.2011 | 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