REMIK, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMIK"
Registration number, date 48503015159, 23.10.2008
VAT number LV48503015159 from 31.10.2008 Europe VAT register
Register, date Commercial Register, 23.10.2008
Legal address Zaļā iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 45 582 EUR, registered payment 23.03.2015
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, €) 194.59 222.48 238.84
Personal income tax (thousands, €) 24.65 21.26 19.63
Statutory social insurance contributions (thousands, €) 44.24 40.16 42.48
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.04.2013
* 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 % 15 194 € 3 € 45 582 Latvia 29.10.2018 06.11.2018

Apply information changes

ML

"Remik", SIA

Lugažu 6A, Rīga, LV-1045 Check address owners

Auto riepu serviss

http://www.remik.lv

Historical addresses

Saldus rajons, Saldus, Brīvības iela 36A Until 03.07.2009 15 years ago
Saldus nov., Saldus, Brīvības iela 36A Until 06.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 REMIK ZP ABvad zin EDOC
NRZ 2023 REMIK EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 REMIK ZP ABvad zin 1 EDOC
ZP Tirs atzinums RGC 2022 REMIK 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 REMIKrevidetsABvadZin parakstits PDF
GP 2021 REMIKrevidetsRevZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 1 JPG
Vadibas zinojums 1 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 JPG
Zinojums revidents 1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 002 (1) JPG

2013

 Annual report 10.06.2014  TIF (942.6 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 001 JPG

2011

 Annual report 08.05.2012  TIF (1.4 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.06 KB)

2010

 Annual report 03.05.2011  TIF (1.05 MB)

2009

 Annual report: Board statement 23.10.2008 - 31.12.2009 29.04.2010  TIF (53.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 30.1 KB 06.11.2018 29.10.2018 1

Articles of Association

 EDOC 29.08 KB 06.11.2018 29.10.2018 1

Shareholders’ register

EDOC 46.72 KB 06.11.2018 29.10.2018 1

Amendments to the Articles of Association

 EDOC 25.58 KB 25.02.2016 22.02.2016 1

Articles of Association

 EDOC 42.5 KB 25.02.2016 22.02.2016 1

Shareholders’ register

EDOC 44.04 KB 25.02.2016 22.02.2016 1

Amendments to the Articles of Association

 EDOC 25.86 KB 23.03.2015 20.03.2015 1

Articles of Association

 EDOC 28.04 KB 23.03.2015 20.03.2015 1

Shareholders’ register

EDOC 29.32 KB 23.03.2015 20.03.2015 1

Amendments to the Articles of Association

 TIF 15.09 KB 24.04.2013 22.02.2013 1

Articles of Association

 TIF 90.38 KB 24.04.2013 22.02.2013 2

Shareholders’ register

TIF 36.59 KB 25.03.2011 02.11.2010 1

Shareholders’ register

TIF 25.6 KB 28.01.2010 18.01.2010 1

Amendments to the Articles of Association

 TIF 17.85 KB 28.01.2010 28.12.2009 1

Articles of Association

 TIF 91.53 KB 28.01.2010 28.12.2009 2

Regulations for the increase/reduction of the equity

 TIF 33.89 KB 28.01.2010 28.12.2009 1

Shareholders’ register

TIF 23.84 KB 27.02.2009 12.02.2009 1

Articles of Association

 TIF 108.67 KB 27.10.2008 23.10.2008 2

Memorandum of association

 TIF 62.66 KB 27.10.2008 17.10.2008 2

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 65.71 KB 06.11.2018 06.11.2018 2

Amendments to the Articles of Association

 EDOC 30.1 KB 06.11.2018 29.10.2018 1

Articles of Association

 EDOC 29.08 KB 06.11.2018 29.10.2018 1

Application

 DOCX 31.51 KB 06.11.2018 29.10.2018 4

Application

 EDOC 46.03 KB 06.11.2018 29.10.2018 4

Confirmation or consent to legal address

 DOCX 13.49 KB 06.11.2018 29.10.2018 1

Confirmation or consent to legal address

 EDOC 28.11 KB 06.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 31.35 KB 06.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.86 KB 06.11.2018 29.10.2018 1

Shareholders’ register

EDOC 46.72 KB 06.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.62 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.02 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOCX 36.12 KB 27.02.2018 21.02.2018 3

Statement regarding the beneficial owners

 DOCX 36.12 KB 27.02.2018 21.02.2018 3

Statement regarding the beneficial owners

 EDOC 51.81 KB 27.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 25.02.2016 25.02.2016 1

Amendments to the Articles of Association

 EDOC 25.58 KB 25.02.2016 22.02.2016 1

Articles of Association

 EDOC 42.5 KB 25.02.2016 22.02.2016 1

Shareholders’ register

EDOC 44.04 KB 25.02.2016 22.02.2016 1

Application

 DOC 66.5 KB 23.02.2016 22.02.2016 2

Application

 DOC 66.5 KB 23.02.2016 22.02.2016 2

Application

 EDOC 33.84 KB 23.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 DOC 31 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 41.92 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 23.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 23.03.2015 23.03.2015 1

Application

 EDOC 49.09 KB 23.03.2015 20.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.5 KB 23.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 24.04.2013 10.04.2013 1

Application

 TIF 124.91 KB 24.04.2013 28.03.2013 2

Protocols/decisions of a company/organisation

 TIF 48.56 KB 24.04.2013 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 25.03.2011 25.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.96 KB 09.02.2011 09.02.2011 2

Application

 TIF 213.36 KB 09.02.2011 02.11.2010 2

Notice of a member of the Board regarding the resignation

 TIF 17.68 KB 09.02.2011 02.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.33 KB 09.02.2011 27.07.2010 1

Other documents

 TIF 257.47 KB 09.02.2011 26.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 28.01.2010 21.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 28.01.2010 19.01.2010 1

Application

 TIF 125.23 KB 28.01.2010 18.01.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.59 KB 28.01.2010 14.01.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.58 KB 28.01.2010 28.12.2009 2

Protocols/decisions of a company/organisation

 TIF 80.28 KB 28.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.76 KB 27.02.2009 24.02.2009 1

Receipts on the publication and state fees

 TIF 132.18 KB 27.02.2009 16.02.2009 2

Sample report

 TIF 32.11 KB 27.02.2009 16.02.2009 1

Application

 TIF 137.84 KB 27.02.2009 12.02.2009 2

Protocols/decisions of a company/organisation

 TIF 50.49 KB 27.02.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 68.96 KB 27.10.2008 23.10.2008 1

Registration certificates

 TIF 74.74 KB 27.10.2008 23.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 27.10.2008 20.10.2008 1

Receipts on the publication and state fees

 TIF 116.22 KB 27.10.2008 20.10.2008 2

Application

 TIF 651.43 KB 28.01.2010 17.10.2008 4

Announcement regarding the legal address

 TIF 15.91 KB 27.10.2008 17.10.2008 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