Remo-Lenss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remo-Lenss"
Registration number, date 40103639794, 21.02.2013
VAT number None (excluded 07.08.2014) Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Silikātu iela 7, Rīga, LV-1016 Check address owners
Fixed capital 10 000 EUR , registered 25.04.2014 (registered payment 25.04.2014: 10 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

Historical addresses

Rīga, Gaujas iela 29A-2 Until 04.06.2014 10 years ago
Rīga, Vienības gatve 109 Until 09.09.2013 11 years ago
Rīga, Rojas iela 24 Until 27.09.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.36 KB 28.04.2014 24.03.2014 1

Articles of Association

TIF 55.63 KB 28.04.2014 24.03.2014 2

Regulations for the increase/reduction of the equity

TIF 31.7 KB 28.04.2014 24.03.2014 1

Shareholders’ register

TIF 66.34 KB 28.04.2014 24.03.2014 2

Shareholders’ register

TIF 74.43 KB 28.04.2014 24.03.2014 2

Shareholders’ register

TIF 73.04 KB 01.10.2013 23.09.2013 2

Shareholders’ register

TIF 49.92 KB 10.09.2013 21.08.2013 2

Amendments to the Articles of Association

TIF 7.85 KB 18.04.2013 05.04.2013 1

Articles of Association

TIF 13.74 KB 18.04.2013 05.04.2013 1

Shareholders’ register

TIF 12.63 KB 18.04.2013 05.04.2013 1

Shareholders’ register

TIF 12.63 KB 18.04.2013 03.04.2013 1

Articles of Association

TIF 12.99 KB 28.02.2013 06.02.2013 1

Memorandum of Association

TIF 19.08 KB 28.02.2013 06.02.2013 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 901.7 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.08 KB 01.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.17 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 71.73 KB 07.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 21.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 21.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 21.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 52.34 KB 21.08.2014 21.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 37.76 KB 18.08.2014 18.08.2014 1

State Revenue Service decisions/letters/statements

DOC 39.5 KB 18.08.2014 18.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 37.76 KB 18.08.2014 18.08.2014 1

State Revenue Service decisions/letters/statements

DOC 39.5 KB 18.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

TIF 67.96 KB 09.06.2014 04.06.2014 2

Application

TIF 104.5 KB 09.06.2014 30.05.2014 1

Confirmation or consent to legal address

TIF 18.28 KB 09.06.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 73.34 KB 28.04.2014 25.04.2014 2

Application

TIF 206.82 KB 28.04.2014 10.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.99 KB 28.04.2014 24.03.2014 1

Statement of the Board regarding the payment of the equity

TIF 12.65 KB 28.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 50.26 KB 28.04.2014 24.03.2014 2

Power of attorney, act of empowerment

TIF 36.21 KB 09.06.2014 02.01.2014 1

Power of attorney, act of empowerment

TIF 33.17 KB 28.04.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 61.76 KB 01.10.2013 27.09.2013 2

Announcement regarding the legal address

TIF 20.12 KB 01.10.2013 23.09.2013 1

Application

TIF 255.37 KB 01.10.2013 23.09.2013 3

Protocols/decisions of a company/organisation

TIF 55.9 KB 01.10.2013 23.09.2013 2

Confirmation or consent to legal address

TIF 19.38 KB 01.10.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 10.09.2013 09.09.2013 2

Announcement regarding the legal address

TIF 9.05 KB 10.09.2013 21.08.2013 1

Application

TIF 110.33 KB 10.09.2013 21.08.2013 3

Confirmation or consent to legal address

TIF 10.14 KB 10.09.2013 21.08.2013 1

Protocols/decisions of a company/organisation

TIF 32.26 KB 10.09.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

TIF 41.2 KB 18.04.2013 11.04.2013 2

Application

TIF 121.64 KB 18.04.2013 05.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.15 KB 18.04.2013 05.04.2013 1

Statement of the Board regarding the payment of the equity

TIF 7.81 KB 18.04.2013 05.04.2013 1

Protocols/decisions of a company/organisation

TIF 16.53 KB 18.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 28.02.2013 21.02.2013 1

Registration certificates

TIF 21.13 KB 28.02.2013 21.02.2013 1

Announcement regarding the legal address

TIF 7.93 KB 28.02.2013 06.02.2013 1

Application

TIF 67.04 KB 28.02.2013 06.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 103.57 KB 28.02.2013 06.02.2013 1

Power of attorney, act of empowerment

TIF 8.42 KB 28.02.2013 06.02.2013 1

Confirmation or consent to legal address

TIF 9.79 KB 28.02.2013 10.01.2013 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