REMO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
881 by turnover
1K+ by profit
274 by paid taxes
94 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 "REMO GROUP" |
| Registration number, date | 40103583749, 06.09.2012 |
| VAT number | LV40103583749 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 06.09.2012 |
| Legal address | "Bunduļi" – 17, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMO GROUP, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 18 534.35 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 10 171.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 24.08.2023 | 777.96 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.02.2023 | 3 195.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 591.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 792.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 229.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 431.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 769.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 246.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 489.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 3 074.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 258.57 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 917.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 3 950.29 | 0.00 | 0.00 | 3 940.25 | 08.12.2020 16:31 |
| 07.11.2020 | 3 903.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 847.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 792.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 186.48 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 591.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2019 | 279.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 279.15 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 278.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 275.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 272.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 269.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 266.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 263.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 260.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 207.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.23 | 5.9 | 3.77 |
| Personal income tax (thousands, €) | 6.21 | 1.66 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 17.37 | 4.54 | 2.28 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | 30.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2024 | 15.04.2024 |
Contacts in cooperation with
Apply information changes
"REMO GROUP", SIA
"Bunduļi", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Sunīši, Gaigalu iela 44 | Until 19.06.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Bunduļi" - 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.12.2018 | PDF (116.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2018 | PDF (136.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.12.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP Remo 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Remo 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Remo 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.1 KB | 15.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 15.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 20.64 KB | 15.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
TIF | 54.32 KB | 25.10.2019 | 18.10.2019 | 2 |
Articles of Association |
TIF | 38.21 KB | 21.10.2019 | 18.10.2019 | 2 |
Articles of Association |
TIF | 32.62 KB | 13.09.2012 | 03.09.2012 | 2 |
Memorandum of Association |
TIF | 20.96 KB | 13.09.2012 | 03.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.9 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 15.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
3 MB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
EDOC | 2.25 MB | 19.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
686 KB | 19.06.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 189.09 KB | 19.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 30.10.2019 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 25.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 348.65 KB | 21.10.2019 | 14.10.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 21.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 16.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 97.46 KB | 16.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 16.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 16.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 13.09.2012 | 06.09.2012 | 2 |
Registration certificates |
TIF | 60.76 KB | 13.09.2012 | 06.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 13.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 67.39 KB | 13.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 124.38 KB | 13.09.2012 | 28.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 13.09.2012 | 20.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 13.09.2012 | 2 |
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