REMMLER, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
13 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 "REMMLER" |
| Registration number, date | 40103503508, 23.01.2012 |
| VAT number | LV40103503508 from 08.02.2012 Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | "Vaiņagu ceļš 1", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMMLER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.35 | 2.33 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.07 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.05.2016 | 14.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Remmler", SIA
"Vaiņagu ceļš 1", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Salaspils nov., Salaspils pag., Saurieši, Vaiņagu ceļš 1 | Until 30.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zi.remmler | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin.remler.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| remmler.Vadibas zinojums | |||||
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| remmler.Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 09.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 09.11.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 09.11.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 09.11.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 09.11.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 105.22 KB | 25.01.2012 | 11.01.2012 | 1 |
Memorandum of association |
TIF | 122.55 KB | 25.01.2012 | 11.01.2012 | 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 |
RTF | 181.31 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 14.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 09.11.2016 | 09.11.2016 | 1 |
Application |
DOCX | 35.8 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
DOCX | 35.8 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
EDOC | 46.81 KB | 09.11.2016 | 09.11.2016 | 2 |
Articles of Association |
EDOC | 23.15 KB | 09.11.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.11.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 09.11.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.11.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 28.32 KB | 09.11.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.99 KB | 25.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 172.89 KB | 25.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 101.71 KB | 25.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 95.96 KB | 25.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 794.23 KB | 25.01.2012 | 11.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.9 KB | 25.01.2012 | 11.01.2012 | 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