RemLAT Ltd, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RemLAT Ltd" |
| Registration number, date | 40103606933, 14.11.2012 |
| VAT number | None (excluded 20.11.2017) Europe VAT register |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.02.2015 (registered payment 03.02.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Eglaines iela 2-1 | Until 12.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 14.11.2012 - 31.12.2013 | 03.04.2014 | HTML (96.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 09.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 11.85 KB | 21.11.2012 | 28.10.2012 | 1 |
Memorandum of Association |
TIF | 19.69 KB | 21.11.2012 | 28.10.2012 | 1 |
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 | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 914.29 KB | 28.12.2018 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 28.12.2018 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 28.12.2018 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.25 KB | 28.12.2018 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.86 KB | 28.12.2018 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOC | 106 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
DOC | 106 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
EDOC | 36.29 KB | 10.05.2016 | 09.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 10.05.2016 | 09.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.59 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 41.2 KB | 09.11.2015 | 05.11.2015 | 4 |
Application |
DOCX | 28.62 KB | 09.11.2015 | 05.11.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 09.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
EDOC | 38.1 KB | 09.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
EDOC | 65.45 KB | 11.08.2015 | 10.08.2015 | 2 |
Application |
DOCX | 50.6 KB | 11.08.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 11.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.76 KB | 11.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 03.02.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 37.61 KB | 17.12.2014 | 17.12.2014 | 1 |
Articles of Association |
EDOC | 52.4 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
EDOC | 48.57 KB | 17.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 17.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.82 MB | 17.12.2014 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.84 KB | 05.02.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 21.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 54.61 KB | 21.11.2012 | 14.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.54 KB | 21.11.2012 | 30.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 21.11.2012 | 28.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.7 KB | 21.11.2012 | 28.10.2012 | 1 |
Application |
TIF | 130.26 KB | 21.11.2012 | 18.10.2012 | 4 |
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