Remido, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
70 by profit
47 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remido"
Registration number, date 40103168977, 09.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2008
Legal address Palsas iela 14, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 21.06.2016
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, €) 80.06 72.01 73.22
Personal income tax (thousands, €) 22.18 19.56 20.66
Statutory social insurance contributions (thousands, €) 57.8 52.36 52.51
Average employees count 18 23 22

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)
Types of activities from statues Pirmskolas izglītība
Sākumizglītība
Sporta un ārpusskolas izglītība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2023
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   01.12.2023
* 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 30.11.2023 01.12.2023

Apply information changes

ML

"Remido", SIA

Pīļu 1, Rīga, LV-1084 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.lasite.lv

Historical addresses

Rīga, Ojāra Vācieša iela 32A Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (83.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (85.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (85.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (184.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (183.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (88.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (185.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (587.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
Vad,zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad zin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (48.79 KB)

2008

Annual report 17.02.2009  TIF (352.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.4 KB 01.12.2023 30.11.2023 1

Shareholders’ register

TIF 189.85 KB 30.06.2016 13.06.2016 2

Amendments to the Articles of Association

TIF 12.14 KB 30.06.2016 30.05.2016 1

Articles of Association

TIF 36.82 KB 30.06.2016 30.05.2016 1

Shareholders’ register

TIF 12.58 KB 17.01.2013 07.01.2013 1

Amendments to the Articles of Association

TIF 11.66 KB 06.11.2012 08.10.2012 1

Articles of Association

TIF 25.34 KB 06.11.2012 08.10.2012 1

Articles of Association

TIF 41.77 KB 06.03.2009 28.04.2008 1

Memorandum of association

TIF 75.22 KB 06.03.2009 28.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.62 KB 07.12.2023 06.12.2023 2

Application

EDOC 113.49 KB 01.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 01.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.05 KB 17.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.08.2018 17.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.46 KB 14.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

TIF 59.39 KB 30.06.2016 21.06.2016 1

Application

TIF 222.28 KB 30.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

TIF 48.11 KB 30.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 17.01.2013 16.01.2013 1

Application

TIF 76.55 KB 17.01.2013 07.01.2013 2

Protocols/decisions of a company/organisation

TIF 18.47 KB 17.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 06.11.2012 01.11.2012 2

Application

TIF 114.95 KB 06.11.2012 08.10.2012 2

Protocols/decisions of a company/organisation

TIF 22.67 KB 06.11.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 64.31 KB 06.03.2009 09.05.2008 1

Registration certificates

TIF 31.74 KB 06.03.2009 09.05.2008 1

Receipts on the publication and state fees

TIF 63.63 KB 06.03.2009 07.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.92 KB 06.03.2009 06.05.2008 1

Application

TIF 157.94 KB 06.03.2009 29.04.2008 3

Announcement regarding the legal address

TIF 15.59 KB 06.03.2009 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 15.74 KB 06.03.2009 28.04.2008 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