Remīne AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.06.2018
Business form Limited Liability Company
Registered name SIA "Remīne AB"
Registration number, date 40003743031, 10.05.2005
VAT number None (excluded 11.12.2015) Europe VAT register
Register, date Commercial Register, 10.05.2005
Legal address Ropažu nov., "Liepas Nr.35" Check address owners
Fixed capital 2 847 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 847 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3

Industries

Field from SRS Citur neklasificēta pārējā ieguves rūpniecība (08.99)
CSP industry Grants un smilts karjeru izstrāde (08.12)

Historical addresses

Rīgas rajons, Ropažu novads, "Liepas Nr.35" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums remineAB JPG

2012

Annual report 13.05.2013  TIF (589.43 KB)

2011

Annual report 12.06.2012  TIF (730.75 KB)

2010

Annual report 10.05.2011  TIF (593.97 KB)

2009

Annual report 18.05.2010  TIF (580.33 KB)

2008

Annual report 10.05.2009  TIF (545.18 KB)

2007

Annual report 11.06.2008  TIF (387.24 KB)

2006

Annual report 14.05.2007  TIF (384.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.57 KB 21.03.2011 15.03.2011 1

Amendments to the Articles of Association

TIF 133.08 KB 12.02.2015 27.01.2011 4

Articles of Association

TIF 14.22 KB 12.02.2015 27.01.2011 1

Memorandum of association

TIF 65.82 KB 30.06.2016 29.09.2005 2

Articles of Association

TIF 207.79 KB 01.07.2016 29.04.2005 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.44 KB 12.02.2015 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 102.69 KB 25.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 06.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

RTF 919.22 KB 06.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 06.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.52 KB 06.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 131.79 KB 06.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

RTF 182.77 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 23.03.2017 23.03.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 36.14 KB 23.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 76.57 KB 20.07.2016 14.07.2016 2

Application

TIF 250.18 KB 20.07.2016 08.07.2016 2

Notice of a member of the Board regarding the resignation

TIF 22.84 KB 20.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

TIF 44.49 KB 30.06.2016 24.05.2016 2

Application

TIF 241.21 KB 01.07.2016 05.05.2016 4

Protocols/decisions of a company/organisation

TIF 109.34 KB 30.06.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 67.18 KB 30.06.2016 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 66.58 KB 30.06.2016 23.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.19 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.74 KB 24.08.2015 24.08.2015 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 28.46 KB 01.07.2016 19.08.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 138.23 KB 01.07.2016 10.08.2015 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 30.06.2016 17.03.2011 1

Application

TIF 221.95 KB 01.07.2016 15.03.2011 2

Decisions / letters / protocols of public notaries

TIF 42.57 KB 12.02.2015 07.02.2011 2

Consent of a member of the Board / executive director

TIF 46.51 KB 12.02.2015 02.02.2011 4

Application

TIF 114.31 KB 12.02.2015 01.02.2011 4

Power of attorney, act of empowerment

TIF 15.16 KB 12.02.2015 01.02.2011 1

Protocols/decisions of a company/organisation

TIF 77.86 KB 12.02.2015 27.01.2011 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.76 MB 01.07.2016 29.10.2010 33

Decisions / letters / protocols of public notaries

TIF 30.19 KB 12.02.2015 05.06.2008 1

Receipts on the publication and state fees

TIF 29.25 KB 12.02.2015 03.06.2008 2

Application

TIF 102.33 KB 12.02.2015 26.05.2008 3

Protocols/decisions of a company/organisation

TIF 11.28 KB 12.02.2015 09.05.2008 1

Receipts on the publication and state fees

TIF 30.29 KB 12.02.2015 14.07.2006 2

Cover letter

TIF 24.06 KB 12.02.2015 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 47.81 KB 12.02.2015 03.07.2006 2

Protocols/decisions of a company/organisation

TIF 46.86 KB 12.02.2015 03.07.2006 2

Registration certificates

TIF 61.64 KB 01.07.2016 10.05.2005 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 30.06.2016 10.05.2005 1

Receipts on the publication and state fees

TIF 40.07 KB 01.07.2016 05.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 23.03.2011 03.05.2005 1

Announcement regarding the legal address

TIF 11.69 KB 01.07.2016 29.04.2005 1

Application

TIF 249.21 KB 01.07.2016 29.04.2005 5

Consent of the auditor

TIF 13.09 KB 01.07.2016 29.04.2005 1

Consent of a member of the Board / executive director

TIF 15.21 KB 01.07.2016 29.04.2005 1

Power of attorney, act of empowerment

TIF 23.27 KB 01.07.2016 29.04.2005 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