REMMERS BALTICA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
48 by profit
24 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "REMMERS BALTICA" |
| Registration number, date | 40003391907, 30.04.1998 |
| VAT number | LV40003391907 from 11.05.1998 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Strēlnieku iela 9 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2014 |
| 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, €) | 213.07 | 340.81 | 323.1 |
| Personal income tax (thousands, €) | 5.97 | 7.92 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 12.45 | 17.58 | 20.52 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Remmers Baltica OsauhingReg. no. 10141888
|
100 % | 10 | € 284 | € 2 840 | Estonia | 19.06.2014 | 27.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Remmers Baltica", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Kurzemes prospekts 1a | Until 06.11.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 08.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (396.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Remmers gada p rskats 2022 ar atzinumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (5.55 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (854.07 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (636.61 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (338.87 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (356.4 KB) | ||
2004 |
Annual report | 23.08.2019 | TIF (420.89 KB) | ||
2003 |
Annual report | 23.08.2019 | TIF (520.75 KB) | ||
2002 |
Annual report | 23.08.2019 | TIF (1.39 MB) | ||
2001 |
Annual report | 23.08.2019 | TIF (1.21 MB) | ||
2000 |
Annual report | 23.08.2019 | TIF (1.4 MB) | ||
1999 |
Annual report | 23.08.2019 | TIF (997.22 KB) | ||
1998 |
Annual report | 23.08.2019 | TIF (848.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.54 KB | 05.12.2018 | 26.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.44 KB | 01.02.2018 | 24.01.2018 | 6 |
Shareholders’ register |
TIF | 58.84 KB | 23.08.2019 | 19.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.92 KB | 23.08.2019 | 29.05.2014 | 10 |
Amendments to the Articles of Association |
TIF | 93.4 KB | 23.08.2019 | 15.05.2014 | 3 |
Articles of Association |
TIF | 46.13 KB | 23.08.2019 | 13.12.2004 | 3 |
Shareholders’ register |
TIF | 26.11 KB | 23.08.2019 | 13.12.2004 | 1 |
Articles of Association |
TIF | 384.51 KB | 23.08.2019 | 23.03.1998 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.74 KB | 23.08.2019 | 03.03.1998 | 3 |
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 | 66.05 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
295.4 KB | 03.02.2021 | 02.02.2021 | 7 | |
Confirmation or consent to legal address |
DOC | 26 KB | 22.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.84 KB | 22.01.2021 | 14.01.2021 | 1 |
Power of attorney, act of empowerment |
135.28 KB | 22.01.2021 | 14.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.62 KB | 25.01.2021 | 06.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.55 KB | 25.01.2021 | 03.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.9 KB | 25.01.2021 | 02.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 195.25 KB | 05.12.2018 | 19.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 161.85 KB | 05.12.2018 | 19.11.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 57.46 KB | 05.12.2018 | 19.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.12 KB | 05.12.2018 | 19.11.2018 | 8 |
Copy of the personal identification document |
TIF | 157.89 KB | 25.01.2021 | 12.10.2018 | 6 |
Copy of the personal identification document |
TIF | 208.71 KB | 25.01.2021 | 20.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 13.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.12 KB | 13.02.2018 | 13.02.2018 | 3 |
Application |
TIF | 621.06 KB | 12.02.2018 | 12.02.2018 | 8 |
Power of attorney, act of empowerment |
ASICE | 24.54 KB | 06.02.2018 | 06.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.66 KB | 06.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 01.02.2018 | 31.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 190.22 KB | 01.02.2018 | 29.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 204.6 KB | 01.02.2018 | 22.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 23.08.2019 | 27.06.2014 | 2 |
Application |
TIF | 125.02 KB | 23.08.2019 | 29.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 116.11 KB | 23.08.2019 | 15.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 255.36 KB | 23.08.2019 | 15.05.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 142.07 KB | 23.08.2019 | 15.05.2014 | 6 |
Copy of the personal identification document |
TIF | 137.79 KB | 25.01.2021 | 10.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 23.08.2019 | 16.04.2010 | 2 |
Application |
TIF | 171.13 KB | 23.08.2019 | 13.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 34.37 KB | 23.08.2019 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 23.08.2019 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 23.08.2019 | 06.11.2009 | 1 |
Application |
TIF | 116.76 KB | 23.08.2019 | 03.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 23.08.2019 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 23.08.2019 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 23.08.2019 | 06.06.2007 | 1 |
Application |
TIF | 173.43 KB | 23.08.2019 | 05.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 23.08.2019 | 04.06.2007 | 1 |
Sample report |
TIF | 103.7 KB | 23.08.2019 | 15.02.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 23.08.2019 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 23.08.2019 | 22.12.2004 | 1 |
Registration certificates |
TIF | 23.72 KB | 23.08.2019 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 23.08.2019 | 13.12.2004 | 1 |
Application |
TIF | 133 KB | 23.08.2019 | 13.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 23.08.2019 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 23.08.2019 | 13.12.2004 | 1 |
Other documents |
TIF | 48.89 KB | 23.08.2019 | 13.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 23.08.2019 | 13.12.2004 | 1 |
Sample report |
TIF | 34.38 KB | 23.08.2019 | 13.12.2004 | 1 |
Consent of the auditor |
TIF | 17.74 KB | 23.08.2019 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 23.08.2019 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 23.08.2019 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.57 KB | 23.08.2019 | 30.04.1998 | 1 |
Registration certificates |
TIF | 59.59 KB | 23.08.2019 | 30.04.1998 | 1 |
Registration certificates |
TIF | 63.16 KB | 23.08.2019 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 23.08.2019 | 08.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 23.08.2019 | 08.04.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 23.08.2019 | 07.04.1998 | 1 |
Sample report |
TIF | 42.38 KB | 23.08.2019 | 25.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 23.08.2019 | 23.03.1998 | 1 |
Other documents |
TIF | 13.72 KB | 23.08.2019 | 20.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 23.08.2019 | 27.02.1998 | 3 |
Other documents |
TIF | 54.72 KB | 23.08.2019 | 26.02.1998 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 48.43 KB | 23.08.2019 | 31.01.1997 | 2 |
Copy of the personal identification document |
TIF | 58.38 KB | 23.08.2019 | 07.07.1995 | 2 |
Copy of the personal identification document |
TIF | 130.91 KB | 23.08.2019 | 04.07.1995 | 1 |
Application |
TIF | 132.01 KB | 23.08.2019 | 4 | |
Submission/Application |
TIF | 22.63 KB | 23.08.2019 | 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