REMITEX, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
84 by profit
66 by paid taxes
21 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 | SIA "REMITEX" |
| Registration number, date | 41203031324, 20.11.2007 |
| VAT number | None (excluded 31.05.2019) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Katoļu iela 34 – 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.21 | 4.24 | 4.42 |
| Personal income tax (thousands, €) | 1.6 | 1.61 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.62 | 2.74 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 10.03.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
"Remitex", SIA
"Spīdolas", Dokupe, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Auto noma; vieglie auto
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Spīdolas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., "Spīdolas" | Until 04.12.2015 | 10 years ago |
| Ventspils nov., Tārgales pag., Ēvartciems, "Spīdolas" | Until 25.08.2016 | 9 years ago |
| Ventspils nov., Tārgales pag., Dokupe, "Spīdolas" | Until 25.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Remitex 2023 vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Remitex vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Remitex 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Remitex vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums remitex 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Remitex vadibas zinojums | TIF | ||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Remitex zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Remitex vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| remitex vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.p. 1p | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 28.05.2010 | TIF (340.66 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (599.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.5 KB | 04.04.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 04.04.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 29.65 KB | 11.12.2007 | 14.11.2007 | 1 |
Memorandum of Association |
TIF | 34.86 KB | 11.12.2007 | 14.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.83 KB | 25.05.2023 | 20.05.2023 | 1 |
Application |
EDOC | 51.42 KB | 13.01.2023 | 09.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 13.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 04.04.2016 | 14.03.2016 | 1 |
Application |
TIF | 91.75 KB | 04.04.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 04.04.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 11.12.2007 | 20.11.2007 | 1 |
Registration certificates |
TIF | 103.76 KB | 11.12.2007 | 20.11.2007 | 1 |
Sample report |
TIF | 38.14 KB | 11.12.2007 | 15.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 11.12.2007 | 14.11.2007 | 1 |
Application |
TIF | 348.19 KB | 11.12.2007 | 14.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 11.12.2007 | 14.11.2007 | 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