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 as a result of reorganization, 20.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REML RŪPNĪCA" |
| Registration number, date | 40003347612, 19.06.1997 |
| VAT number | None (excluded 20.10.2023) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Zemgaļu iela 23A – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 711 400 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.63 | 36.52 | 170.69 |
| Personal income tax (thousands, €) | 3.73 | 8.27 | 28.48 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 15.72 | 60.79 |
| Average employees count | 2 | 3 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalāciju savienotājelementu ražošana (27.33) |
|---|---|
| CSP industry | Elektroinstalāciju savienotājelementu ražošana (27.33) |
Historical company names
| Sabiedrības ar ierobežotu atbildību "LATELEKTRO" uzņēmums "REML RŪPNĪCA" | Until 03.11.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 60 | Until 16.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Lapsu iela 6 | Until 21.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (114.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | PDF (274.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REMLR GP 2020 vad bas zi ojums 02 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REML GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums REML 2018 | |||||
| revidentu zinojums REML RUPNICA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums REML Rupnica dalibniekiem | |||||
| Vadibas zinoj REMR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums REML RUPNICA dalibniekiem | |||||
| Vadibas zinojums REML Rupnica 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (1.22 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (743.44 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (993.68 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (849.3 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (1.65 MB) | ||
2004 |
Annual report | 09.02.2010 | TIF (1.24 MB) | ||
2003 |
Annual report | 12.02.2019 | TIF (1.19 MB) | ||
2002 |
Annual report | 12.02.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 12.02.2019 | TIF (1.29 MB) | ||
2000 |
Annual report | 12.02.2019 | TIF (1.18 MB) | ||
1999 |
Annual report | 12.02.2019 | TIF (1.21 MB) | ||
1998 |
Annual report | 12.02.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 12.02.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 176.86 KB | 16.10.2023 | 16.08.2023 | 7 |
Amendments to the Articles of Association |
272.65 KB | 25.08.2016 | 15.08.2016 | 1 | |
Articles of Association |
413.67 KB | 16.08.2016 | 15.08.2016 | 3 | |
Shareholders’ register |
1.47 MB | 16.08.2016 | 15.08.2016 | 3 | |
Articles of Association |
TIF | 138.03 KB | 12.02.2019 | 14.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.78 KB | 12.02.2019 | 14.11.2003 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 12.02.2019 | 14.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.57 KB | 12.02.2019 | 06.05.2002 | 3 |
Amendments to the Articles of Association |
TIF | 60.58 KB | 12.02.2019 | 10.07.2001 | 3 |
Shareholders’ register |
TIF | 40.93 KB | 12.02.2019 | 10.07.2001 | 1 |
Shareholders’ register |
TIF | 55.88 KB | 12.02.2019 | 10.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 73.57 KB | 12.02.2019 | 30.11.2000 | 3 |
Shareholders’ register |
TIF | 33.98 KB | 12.02.2019 | 30.11.2000 | 1 |
Articles of Association |
TIF | 783.76 KB | 12.02.2019 | 27.10.2000 | 12 |
Amendments to the Articles of Association |
TIF | 49.68 KB | 12.02.2019 | 15.03.2000 | 3 |
Amendments to the Articles of Association |
TIF | 49.43 KB | 12.02.2019 | 04.06.1999 | 3 |
Amendments to the Articles of Association |
TIF | 50.73 KB | 12.02.2019 | 27.04.1998 | 3 |
Articles of Association |
TIF | 207.79 KB | 11.02.2019 | 09.06.1997 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.31 KB | 20.07.2023 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.31 KB | 20.07.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.61 KB | 20.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 42.89 KB | 16.10.2023 | 10.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 20.10.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 16.10.2023 | 16.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.24 KB | 12.07.2023 | 11.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.25 KB | 12.07.2023 | 11.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 45.37 KB | 29.09.2021 | 20.09.2021 | 4 |
Application |
DOCX | 45.37 KB | 29.09.2021 | 20.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 37.02 KB | 01.03.2021 | 24.02.2021 | 2 |
Application |
EDOC | 42.39 KB | 01.03.2021 | 24.02.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.44 KB | 01.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 01.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 01.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.01.2021 | 27.01.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.64 KB | 27.01.2021 | 21.01.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 52.88 KB | 27.01.2021 | 21.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.42 KB | 15.09.2020 | 15.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.06 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 35.79 KB | 04.11.2019 | 30.10.2019 | 1 |
Application |
EDOC | 44.44 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 15.10.2019 | 15.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 11.10.2019 | 11.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.57 KB | 11.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.36 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 357.65 KB | 25.07.2019 | 25.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 25.07.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 19.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
303.01 KB | 25.08.2016 | 15.08.2016 | 1 | |
Articles of Association |
438.39 KB | 16.08.2016 | 15.08.2016 | 3 | |
Application |
DOCX | 67.42 KB | 16.08.2016 | 15.08.2016 | 13 |
Application |
EDOC | 79.28 KB | 16.08.2016 | 15.08.2016 | 13 |
Protocols/decisions of a company/organisation |
284.54 KB | 16.08.2016 | 15.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
350.66 KB | 16.08.2016 | 15.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 12.02.2019 | 17.01.2008 | 1 |
Application |
TIF | 138.3 KB | 12.02.2019 | 11.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 12.02.2019 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 12.02.2019 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 12.02.2019 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 12.02.2019 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 12.02.2019 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 12.02.2019 | 10.12.2003 | 1 |
Registration certificates |
TIF | 51.63 KB | 12.02.2019 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 12.02.2019 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 12.02.2019 | 21.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 12.02.2019 | 14.11.2003 | 1 |
Application |
TIF | 248.87 KB | 12.02.2019 | 14.11.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.96 KB | 12.02.2019 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 12.02.2019 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 12.02.2019 | 14.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 12.02.2019 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 12.02.2019 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 12.02.2019 | 10.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 12.02.2019 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 12.02.2019 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 12.02.2019 | 16.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 12.02.2019 | 06.05.2002 | 2 |
Submission/Application |
TIF | 41.61 KB | 12.02.2019 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 12.02.2019 | 03.05.2002 | 1 |
Submission/Application |
TIF | 21.6 KB | 12.02.2019 | 18.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 12.02.2019 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 12.02.2019 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 12.02.2019 | 16.07.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.49 KB | 12.02.2019 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.79 KB | 12.02.2019 | 10.07.2001 | 2 |
Submission/Application |
TIF | 38.4 KB | 12.02.2019 | 10.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 12.02.2019 | 05.07.2001 | 1 |
Other documents |
TIF | 27.87 KB | 12.02.2019 | 18.04.2001 | 1 |
Other documents |
TIF | 36.76 KB | 12.02.2019 | 09.04.2001 | 1 |
Purchase/lease agreement |
TIF | 361.35 KB | 12.02.2019 | 09.04.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 23.1 KB | 12.02.2019 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 12.02.2019 | 04.12.2000 | 1 |
Other documents |
TIF | 48.65 KB | 12.02.2019 | 01.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.04 KB | 12.02.2019 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 326.72 KB | 12.02.2019 | 30.11.2000 | 8 |
Protocols/decisions of a company/organisation |
TIF | 127.72 KB | 12.02.2019 | 30.11.2000 | 2 |
Submission/Application |
TIF | 33.79 KB | 12.02.2019 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 12.02.2019 | 03.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 12.02.2019 | 31.10.2000 | 1 |
Sample report |
TIF | 30.43 KB | 12.02.2019 | 30.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 12.02.2019 | 27.10.2000 | 1 |
Submission/Application |
TIF | 40.81 KB | 12.02.2019 | 27.10.2000 | 1 |
Other documents |
TIF | 37.65 KB | 12.02.2019 | 09.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 12.02.2019 | 31.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 12.02.2019 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 12.02.2019 | 15.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 12.02.2019 | 15.03.2000 | 1 |
Submission/Application |
TIF | 40.14 KB | 12.02.2019 | 15.03.2000 | 1 |
Order of the Enterprise Register official |
TIF | 45.86 KB | 12.02.2019 | 27.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 12.02.2019 | 21.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 12.02.2019 | 07.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 12.02.2019 | 04.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 12.02.2019 | 04.06.1999 | 1 |
Submission/Application |
TIF | 41.49 KB | 12.02.2019 | 04.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 12.02.2019 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 12.02.2019 | 21.05.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.51 KB | 12.02.2019 | 06.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 12.02.2019 | 05.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 12.02.2019 | 27.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 12.02.2019 | 27.04.1998 | 1 |
Submission/Application |
TIF | 38.33 KB | 12.02.2019 | 27.04.1998 | 1 |
Sample report |
TIF | 40.92 KB | 12.02.2019 | 26.01.1998 | 1 |
Registration certificates |
TIF | 61.26 KB | 12.02.2019 | 19.06.1997 | 1 |
Registration certificates |
TIF | 73.75 KB | 12.02.2019 | 19.06.1997 | 1 |
Registration certificates |
TIF | 73.45 KB | 12.02.2019 | 19.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 11.02.2019 | 19.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 11.02.2019 | 17.06.1997 | 1 |
Other documents |
TIF | 19.7 KB | 11.02.2019 | 16.06.1997 | 1 |
Application |
TIF | 138.35 KB | 11.02.2019 | 13.06.1997 | 4 |
Other documents |
TIF | 27.3 KB | 11.02.2019 | 13.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 11.02.2019 | 13.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 11.02.2019 | 13.06.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 11.02.2019 | 12.06.1997 | 1 |
Sample report |
TIF | 25.46 KB | 11.02.2019 | 12.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 11.02.2019 | 09.06.1997 | 1 |
Copy of the personal identification document |
TIF | 31.54 KB | 12.02.2019 | 05.06.1996 | 1 |
Registration certificates |
TIF | 93.67 KB | 11.02.2019 | 07.02.1996 | 1 |
Copy of the personal identification document |
TIF | 57.45 KB | 12.02.2019 | 23.08.1993 | 1 |
Other documents |
TIF | 59.08 KB | 12.02.2019 | 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