REMO PLUS, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
126 by profit
75 by paid taxes
35 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 | SIA "REMO PLUS" |
| Registration number, date | 43603025425, 30.12.2005 |
| VAT number | LV43603025425 from 31.01.2006 Europe VAT register |
| Register, date | Commercial Register, 30.12.2005 |
| Legal address | "Jaunstārķi", Valgunde, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMO PLUS, 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
- Negative 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, €) | 39.89 | 44.11 | 32.82 |
| Personal income tax (thousands, €) | 2.83 | 2.66 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 13.5 | 11.85 | 10.76 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.06.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Remo Plus", SIA
"Jaunstārķi", Valgunde, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Durvis, logi
Historical addresses
| Jelgavas rajons, Valgundes pagasts, "Jaunstārķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., "Jaunstārķi" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Remo GP 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Remo par GP apstiprin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Remo zinojums par 2021 gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Remo zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Remo vad zin par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Remo GP aps 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (212.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Remo zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Remo zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2014 gp REmo PLus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remo vad-zin 2013 gp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2012 gp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2011 gp | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2010 gp | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (533.22 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (521.03 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (565.62 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (650.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.54 KB | 19.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 25.69 KB | 19.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 82.51 KB | 19.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 16.1 KB | 19.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 36.82 KB | 31.05.2017 | 21.12.2005 | 1 |
Memorandum of association |
TIF | 87.21 KB | 31.05.2017 | 21.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 60.7 KB | 19.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 19.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 19.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 80.28 KB | 19.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 31.05.2017 | 04.03.2009 | 2 |
Application |
TIF | 174.01 KB | 31.05.2017 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 31.05.2017 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 31.05.2017 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 31.05.2017 | 30.12.2005 | 2 |
Registration certificates |
TIF | 27.17 KB | 31.05.2017 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 31.05.2017 | 23.12.2005 | 1 |
Application |
TIF | 147.77 KB | 31.05.2017 | 22.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 31.05.2017 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 31.05.2017 | 21.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 31.05.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 11.11 KB | 31.05.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 31.05.2017 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.41 KB | 31.05.2017 | 21.12.2005 | 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.
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