REMINE, 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, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMINE" |
| Registration number, date | 40003339812, 29.04.1997 |
| VAT number | None (excluded 29.10.2014) Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Ropažu nov., "Liepas Nr.35" Check address owners |
| Fixed capital | 2 860 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 860 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VINDEKS M" | Until 03.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Liepas Nr.35" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, "Ritvari" | Until 14.06.2005 | 19 years ago |
| Rīga, Brīvības iela 59 | Until 03.06.2004 | 20 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 remine | JPG | ||||
2012 |
Annual report | 13.05.2013 | TIF (759.07 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (937.54 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (646.24 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (717.11 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (655.45 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (880.07 KB) | ||
2006 |
Annual report | 19.06.2007 | PDF (329.56 KB) | ||
2004 |
Annual report | 20.02.2015 | TIF (402.67 KB) | ||
2003 |
Annual report | 20.02.2015 | TIF (297.63 KB) | ||
2002 |
Annual report | 20.02.2015 | TIF (315.3 KB) | ||
2001 |
Annual report | 20.02.2015 | TIF (307.42 KB) | ||
2000 |
Annual report | 20.02.2015 | TIF (896.21 KB) | ||
1999 |
Annual report | 20.02.2015 | TIF (950.9 KB) | ||
1998 |
Annual report | 20.02.2015 | TIF (722.75 KB) | ||
1997 |
Annual report | 20.02.2015 | TIF (813.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.66 KB | 20.02.2015 | 15.03.2011 | 1 |
Shareholders’ register |
TIF | 25.34 KB | 20.02.2015 | 15.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 20.02.2015 | 26.01.2011 | 1 |
Articles of Association |
TIF | 16.18 KB | 20.02.2015 | 26.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 17.84 KB | 20.02.2015 | 15.10.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 20.16 KB | 20.02.2015 | 15.10.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 23.1 KB | 20.02.2015 | 15.10.2010 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 16.41 KB | 20.02.2015 | 15.10.2010 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 12.16 KB | 20.02.2015 | 15.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 20.02.2015 | 31.05.2005 | 1 |
Articles of Association |
TIF | 16.54 KB | 20.02.2015 | 31.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.7 KB | 20.02.2015 | 31.05.2005 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 20.02.2015 | 31.05.2005 | 1 |
Articles of Association |
TIF | 15.45 KB | 20.02.2015 | 21.05.2004 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 20.02.2015 | 21.05.2004 | 1 |
Articles of Association |
TIF | 305.59 KB | 20.02.2015 | 28.04.1997 | 10 |
Shareholders’ register |
TIF | 7.2 KB | 20.02.2015 | 18.04.1997 | 1 |
Memorandum of association |
TIF | 86.97 KB | 20.02.2015 | 16.04.1997 | 4 |
Articles of association of foreign companies |
TIF | 487.7 KB | 20.02.2015 | 11 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.79 KB | 20.02.2015 | 2 | |
Translations of the articles of association of foreign companies |
TIF | 602.9 KB | 20.02.2015 | 16 |
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 | 102.71 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 17.09.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 17.09.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.4 KB | 17.09.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 239.15 KB | 21.07.2016 | 08.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.71 KB | 21.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.82 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 356.56 KB | 30.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.51 KB | 30.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 30.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 30.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 20.02.2015 | 24.03.2011 | 1 |
Application |
TIF | 142.66 KB | 20.02.2015 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 20.02.2015 | 07.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.77 KB | 20.02.2015 | 02.02.2011 | 4 |
Application |
TIF | 116.55 KB | 20.02.2015 | 01.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 20.02.2015 | 01.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 10.03.2011 | 26.01.2011 | 2 |
Cover letter |
TIF | 47.08 KB | 20.02.2015 | 29.10.2010 | 2 |
Cover letter |
TIF | 37.34 KB | 20.02.2015 | 29.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 132.92 KB | 20.02.2015 | 15.10.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 170.26 KB | 20.02.2015 | 15.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 20.02.2015 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 20.02.2015 | 27.05.2008 | 2 |
Application |
TIF | 83.65 KB | 20.02.2015 | 22.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 20.02.2015 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 20.02.2015 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 20.02.2015 | 14.07.2006 | 2 |
Cover letter |
TIF | 24.3 KB | 20.02.2015 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 20.02.2015 | 03.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 20.02.2015 | 03.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 20.02.2015 | 14.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 20.02.2015 | 10.06.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.46 KB | 20.02.2015 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 20.02.2015 | 03.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 20.02.2015 | 31.05.2005 | 1 |
Application |
TIF | 145.18 KB | 20.02.2015 | 31.05.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.79 KB | 20.02.2015 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 20.02.2015 | 31.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.41 KB | 20.02.2015 | 23.05.2005 | 1 |
Consent of the auditor |
TIF | 5.47 KB | 20.02.2015 | 23.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 20.02.2015 | 23.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 23.03.2011 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 20.02.2015 | 07.04.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.35 KB | 20.02.2015 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 20.02.2015 | 01.04.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.82 KB | 20.02.2015 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.78 KB | 20.02.2015 | 25.02.2005 | 1 |
Application |
TIF | 73.87 KB | 20.02.2015 | 24.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 20.02.2015 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 20.02.2015 | 24.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 20.02.2015 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 20.02.2015 | 24.02.2005 | 2 |
Sample report |
TIF | 18.58 KB | 20.02.2015 | 24.02.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.67 KB | 20.02.2015 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 20.02.2015 | 03.06.2004 | 1 |
Registration certificates |
TIF | 143.63 KB | 20.02.2015 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 20.02.2015 | 31.05.2004 | 2 |
Sample report |
TIF | 14.73 KB | 20.02.2015 | 24.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 20.02.2015 | 21.05.2004 | 1 |
Application |
TIF | 19.72 KB | 20.02.2015 | 21.05.2004 | 1 |
Application |
TIF | 83.21 KB | 20.02.2015 | 21.05.2004 | 4 |
Consent of the auditor |
TIF | 6.04 KB | 20.02.2015 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 20.02.2015 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 20.02.2015 | 21.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.57 KB | 20.02.2015 | 07.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.79 KB | 20.02.2015 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.73 KB | 20.02.2015 | 08.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.4 KB | 20.02.2015 | 04.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 20.02.2015 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 20.02.2015 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 20.02.2015 | 04.04.2002 | 2 |
Submission/Application |
TIF | 11.89 KB | 20.02.2015 | 04.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 20.02.2015 | 20.08.1999 | 1 |
Other documents |
TIF | 14.29 KB | 20.02.2015 | 20.08.1999 | 2 |
Other documents |
TIF | 9.2 KB | 20.02.2015 | 28.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 20.02.2015 | 28.05.1998 | 1 |
Sample report |
TIF | 21.89 KB | 20.02.2015 | 27.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 20.02.2015 | 20.04.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.9 KB | 20.02.2015 | 20.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.2 KB | 20.02.2015 | 29.04.1997 | 1 |
Registration certificates |
TIF | 100.67 KB | 20.02.2015 | 29.04.1997 | 1 |
Specimen signature without Identity number |
TIF | 18.92 KB | 20.02.2015 | 21.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 20.02.2015 | 18.04.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 23.03.2011 | 18.04.1997 | 1 |
Purchase/lease agreement |
TIF | 21.23 KB | 20.02.2015 | 16.04.1997 | 1 |
Application |
TIF | 74.49 KB | 20.02.2015 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 50.72 KB | 20.02.2015 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 20.02.2015 | 1 | |
Receipts on the publication and state fees |
TIF | 31.11 KB | 20.02.2015 | 3 |
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