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 | "REMODEL" SIA |
| Registration number, date | 40103985118, 14.04.2016 |
| VAT number | LV40103985118 from 16.07.2021 Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Lielupes iela 1 k-4 – 10, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -0.16 | 0.23 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2023 | 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 | 03.05.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 26.04.2023 | 03.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.05.2021 |
Right to represent individually |
Natural person
(from 06.05.2021 )
|
Historical addresses
| Rīga, Kadiķu iela 3 - 6 | Until 17.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2021 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (254.2 KB) | €11.00 |
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 29.04.2017 | PDF (427.39 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 123.1 KB | 03.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 126.26 KB | 03.05.2023 | 26.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 118.79 KB | 03.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 108.18 KB | 03.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 117.69 KB | 03.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 10.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
55.27 KB | 02.05.2019 | 11.04.2019 | 1 | |
Shareholders’ register |
55.27 KB | 02.05.2019 | 11.04.2019 | 1 | |
Shareholders’ register |
83.73 KB | 11.04.2016 | 01.04.2016 | 1 | |
Articles of Association |
75.49 KB | 24.03.2016 | 21.03.2016 | 1 | |
Memorandum of Association |
86.12 KB | 24.03.2016 | 21.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 193.08 KB | 03.05.2023 | 27.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 131.68 KB | 03.05.2023 | 26.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.58 KB | 03.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.92 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 38.56 KB | 17.06.2021 | 14.06.2021 | 3 |
Application |
EDOC | 43.56 KB | 17.06.2021 | 14.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 566.58 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 563.34 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 50.77 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 64.52 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 49.23 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 62.93 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 10.03.2021 | 10.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 68.8 KB | 10.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.91 KB | 10.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.4 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
257.4 KB | 02.05.2019 | 26.04.2019 | 7 | |
Application |
EDOC | 247.41 KB | 02.05.2019 | 26.04.2019 | 7 |
Application |
257.4 KB | 02.05.2019 | 26.04.2019 | 7 | |
Protocols/decisions of a company/organisation |
110.19 KB | 02.05.2019 | 11.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.81 KB | 02.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
110.19 KB | 02.05.2019 | 11.04.2019 | 1 | |
Shareholders’ register |
EDOC | 77.87 KB | 02.05.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.48 KB | 19.04.2017 | 18.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.97 KB | 19.04.2017 | 18.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
363.45 KB | 19.04.2017 | 18.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 19.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.9 KB | 10.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.58 KB | 10.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.63 KB | 10.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
363.92 KB | 10.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 14.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
114.99 KB | 11.04.2016 | 01.04.2016 | 1 | |
Announcement regarding the legal address |
96.82 KB | 24.03.2016 | 24.03.2016 | 1 | |
Announcement regarding the legal address |
127.85 KB | 24.03.2016 | 24.03.2016 | 1 | |
Application |
164.55 KB | 24.03.2016 | 24.03.2016 | 3 | |
Application |
195.56 KB | 24.03.2016 | 24.03.2016 | 3 | |
Articles of Association |
106.48 KB | 24.03.2016 | 21.03.2016 | 1 | |
Memorandum of Association |
117.12 KB | 24.03.2016 | 21.03.2016 | 1 | |
Confirmation or consent to legal address |
76.37 KB | 24.03.2016 | 20.03.2016 | 1 | |
Confirmation or consent to legal address |
107.47 KB | 24.03.2016 | 20.03.2016 | 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