REMIFA, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
34 by paid taxes
18 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 "REMIFA" |
| Registration number, date | 40003341111, 09.05.1997 |
| VAT number | LV40003341111 from 15.05.1998 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Kārļa Vatsona iela 5, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.21 | 17.49 | 15.15 |
| Personal income tax (thousands, €) | 1.73 | 5.26 | 6.03 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 8.81 | 8.12 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 |
* 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 |
50.04 % | 1 424 | € 1 | € 1 424 | Latvia | 16.02.2024 | 06.03.2024 |
Natural person |
24.98 % | 711 | € 1 | € 711 | Latvia | 16.02.2024 | 06.03.2024 |
Natural person |
24.98 % | 711 | € 1 | € 711 | Latvia | 16.02.2024 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Vatsona iela 5-1 | Until 06.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (880.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (471.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (892.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (387.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (285.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (787.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| R vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PIE 2010.docxremifa | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 06.05.2008 | TIF (2.21 MB) | ||
2006 |
Annual report | 24.07.2007 | PDF (3.18 MB) | ||
2005 |
Annual report | 02.11.2006 | PDF (1021.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.24 KB | 06.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 84.67 KB | 06.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 93.14 KB | 06.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 95.49 KB | 19.09.2023 | 14.09.2023 | 1 |
Articles of Association |
81.11 KB | 06.10.2022 | 23.09.2022 | 1 | |
Articles of Association |
81.11 KB | 06.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
114.75 KB | 06.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
114.75 KB | 06.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
115.11 KB | 06.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
115.11 KB | 06.10.2022 | 23.09.2022 | 1 | |
Articles of Association |
4.69 MB | 01.10.2015 | 30.06.2015 | 5 | |
Shareholders’ register |
669.36 KB | 01.10.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.88 KB | 06.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45 KB | 06.03.2024 | 16.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 280.29 KB | 21.02.2024 | 30.01.2024 | 7 |
Application |
EDOC | 130.93 KB | 07.12.2023 | 06.12.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 46.39 KB | 07.12.2023 | 27.11.2023 | 1 |
Application |
EDOC | 113.73 KB | 19.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.02 KB | 19.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
140.04 KB | 04.10.2022 | 27.09.2022 | 4 | |
Application |
140.04 KB | 04.10.2022 | 27.09.2022 | 4 | |
Articles of Association |
EDOC | 69.1 KB | 06.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
64.47 KB | 06.10.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.47 KB | 06.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
EDOC | 102.74 KB | 06.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 103.2 KB | 06.10.2022 | 23.09.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 84.46 KB | 06.10.2022 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
141.26 KB | 22.09.2015 | 30.06.2015 | 1 | |
Appraisal reports |
TIF | 18.5 KB | 13.12.2023 | 28.04.1997 | 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