REMONTNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMONTNIEKS"
Registration number, date 47703002088, 17.03.1993
VAT number None (excluded 10.04.2018) Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address Avotu iela 4, Aglonas stacija, Rušonas pag., Preiļu nov., LV-5329 Check address owners
Fixed capital 2 800 EUR , registered 10.08.2018 (registered payment 10.08.2018: 2 800 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, €) 5.49 0.05 0.05
Personal income tax (thousands, €) 5.44 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical company names

Preiļu rajona sabiedrība ar ierobežotu atbildību "REMONTNIEKS" Until 08.09.2003 21 year ago

Historical addresses

Riebiņu nov., Rušonas pag., Aglonas stacija, Avotu iela 9 Until 05.06.2018 6 years ago
Preiļu rajons, Rušonas pagasts, Aglonas stacija, Avotu iela 9 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (78.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (2.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.6 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojum PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (98.19 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (522.85 KB)

2008

Annual report 30.04.2009  TIF (783.02 KB)

2007

Annual report 15.07.2008  TIF (637.33 KB)

2006

Annual report 09.05.2007  TIF (387.58 KB)

2005

Annual report 25.06.2018  TIF (545.45 KB)

2004

Annual report 25.06.2018  TIF (733.89 KB)

2003

Annual report 26.06.2018  TIF (985.96 KB)

2002

Annual report 26.06.2018  TIF (1.71 MB)

2001

Annual report 26.06.2018  TIF (1.17 MB)

2000

Annual report 26.06.2018  TIF (1.47 MB)

1999

Annual report 26.06.2018  TIF (831.53 KB)

1996

Annual report 26.06.2018  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.12 KB 13.08.2018 07.08.2018 1

Articles of Association

TIF 38.88 KB 13.08.2018 07.08.2018 2

Shareholders’ register

TIF 39.01 KB 13.08.2018 07.08.2018 2

Regulations for the increase/reduction of the equity

TIF 57.22 KB 08.06.2018 31.05.2018 1

Amendments to the Articles of Association

TIF 17.24 KB 15.04.2016 07.04.2016 1

Articles of Association

TIF 22.41 KB 15.04.2016 07.04.2016 1

Shareholders’ register

TIF 69.8 KB 15.04.2016 07.04.2016 2

Articles of Association

TIF 19.63 KB 25.06.2018 22.12.2011 1

Shareholders’ register

TIF 14.74 KB 02.01.2012 22.12.2011 1

Shareholders’ register

TIF 20.39 KB 25.06.2018 25.06.2009 1

Shareholders’ register

TIF 21.82 KB 25.06.2018 03.04.2008 1

Articles of Association

TIF 25.87 KB 25.06.2018 28.03.2008 1

Regulations for the increase/reduction of the equity

TIF 38.23 KB 25.06.2018 28.03.2008 1

Articles of Association

TIF 52.64 KB 26.06.2018 25.07.2003 2

Shareholders’ register

TIF 18.35 KB 26.06.2018 25.07.2003 1

Amendments to the Articles of Association

TIF 50.38 KB 26.06.2018 21.01.1998 1

Amendments to the Articles of Association

TIF 41.41 KB 26.06.2018 24.04.1996 1

Amendments to the Articles of Association

TIF 57.87 KB 26.06.2018 16.10.1995 2

Regulations for the increase/reduction of the equity

TIF 26.62 KB 26.06.2018 05.10.1995 1

Articles of Association

TIF 275.46 KB 26.06.2018 17.03.1993 7

Shareholders’ register

TIF 21.73 KB 26.06.2018 1

Shareholders’ register

TIF 20.59 KB 26.06.2018 1

Shareholders’ register

TIF 25.79 KB 26.06.2018 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 188.94 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 05.03.2019 05.03.2019 2

State Revenue Service decisions/letters/statements

PDF 81.45 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.53 KB 04.03.2019 04.03.2019 1

Application

TIF 111.97 KB 06.03.2019 01.03.2019 2

Plan for the division of the remaining assets of the company

TIF 50.76 KB 06.03.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 29.11.2018 29.11.2018 2

Application

TIF 212.22 KB 29.11.2018 27.11.2018 2

Protocols/decisions of a company/organisation

TIF 22.93 KB 29.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.08.2018 10.08.2018 2

Application

TIF 177.3 KB 13.08.2018 07.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.06.2018 05.06.2018 2

Application

TIF 156.59 KB 08.06.2018 31.05.2018 3

Protocols/decisions of a company/organisation

TIF 56.03 KB 08.06.2018 31.05.2018 2

Statement regarding the beneficial owners

TIF 116.51 KB 08.06.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

TIF 51 KB 15.04.2016 11.04.2016 2

Application

TIF 123.85 KB 15.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 28.76 KB 15.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 02.01.2012 28.12.2011 1

Application

TIF 133.53 KB 25.06.2018 22.12.2011 3

Protocols/decisions of a company/organisation

TIF 66.98 KB 25.06.2018 22.12.2011 2

Decisions / letters / protocols of public notaries

TIF 62.71 KB 25.06.2018 27.06.2009 2

Application

TIF 125.78 KB 25.06.2018 25.06.2009 3

Protocols/decisions of a company/organisation

TIF 15.89 KB 25.06.2018 25.06.2009 1

Receipts on the publication and state fees

TIF 31.02 KB 25.06.2018 25.06.2009 2

Sample report

TIF 19.71 KB 25.06.2018 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 83.61 KB 25.06.2018 15.04.2008 2

Receipts on the publication and state fees

TIF 34.89 KB 25.06.2018 08.04.2008 2

Application

TIF 167.37 KB 25.06.2018 07.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 25.06.2018 03.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.03 KB 25.06.2018 01.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.86 KB 25.06.2018 28.03.2008 2

Protocols/decisions of a company/organisation

TIF 32.52 KB 25.06.2018 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 57.39 KB 25.06.2018 10.09.2007 2

Receipts on the publication and state fees

TIF 65.8 KB 25.06.2018 06.09.2007 2

Application

TIF 163.18 KB 25.06.2018 04.09.2007 3

Protocols/decisions of a company/organisation

TIF 44.74 KB 25.06.2018 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 57.8 KB 26.06.2018 08.09.2003 1

Registration certificates

TIF 137.86 KB 26.06.2018 08.09.2003 2

Application

TIF 181.81 KB 26.06.2018 29.07.2003 4

Consent of a member of the Board / executive director

TIF 23.42 KB 26.06.2018 25.07.2003 2

Power of attorney, act of empowerment

TIF 13.95 KB 26.06.2018 25.07.2003 1

Protocols/decisions of a company/organisation

TIF 65.16 KB 26.06.2018 25.07.2003 3

Receipts on the publication and state fees

TIF 49.12 KB 26.06.2018 15.07.2003 2

Documents attesting the transfer of shares

TIF 12.72 KB 26.06.2018 09.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 26.06.2018 17.03.2003 1

Receipts on the publication and state fees

TIF 79.21 KB 26.06.2018 03.03.2003 2

Submission/Application

TIF 28.77 KB 26.06.2018 03.03.2003 1

Sample report

TIF 51.51 KB 26.06.2018 27.02.2003 2

Sample report

TIF 25.61 KB 26.06.2018 27.02.2003 1

Protocols/decisions of a company/organisation

TIF 32.88 KB 26.06.2018 21.02.2003 1

Decisions / letters / protocols of public notaries

TIF 20.3 KB 26.06.2018 21.01.1998 1

Receipts on the publication and state fees

TIF 17.89 KB 26.06.2018 15.01.1998 1

Power of attorney, act of empowerment

TIF 11.58 KB 26.06.2018 13.01.1998 1

Sample report

TIF 29.62 KB 26.06.2018 13.01.1998 1

Submission/Application

TIF 9.96 KB 26.06.2018 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 50.05 KB 26.06.2018 12.01.1998 1

Confirmation or consent to legal address

TIF 14.41 KB 26.06.2018 08.05.1996 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 26.06.2018 24.04.1996 1

Receipts on the publication and state fees

TIF 28.45 KB 26.06.2018 24.04.1996 2

Protocols/decisions of a company/organisation

TIF 39.36 KB 26.06.2018 08.04.1996 1

Documents attesting the transfer of shares

TIF 9.6 KB 26.06.2018 27.03.1996 1

Decisions / letters / protocols of public notaries

TIF 20.42 KB 26.06.2018 16.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 26.06.2018 13.10.1995 1

Protocols/decisions of a company/organisation

TIF 47.51 KB 26.06.2018 05.10.1995 1

Receipts on the publication and state fees

TIF 41 KB 26.06.2018 31.08.1995 2

Appraisal reports

TIF 25.24 KB 26.06.2018 18.03.1993 1

Receipts on the publication and state fees

TIF 68.45 KB 26.06.2018 18.03.1993 2

Application

TIF 120.13 KB 26.06.2018 17.03.1993 4

Confirmation or consent to legal address

TIF 14.85 KB 26.06.2018 17.03.1993 1

Decisions / letters / protocols of public notaries

TIF 20.11 KB 26.06.2018 17.03.1993 1

Registration certificates

TIF 183.75 KB 26.06.2018 17.03.1993 2

Registration certificates

TIF 142.5 KB 26.06.2018 17.03.1993 2

Registration certificates

TIF 34.96 KB 26.06.2018 17.03.1993 1

Copy of the personal identification document

TIF 63.26 KB 26.06.2018 19.01.1993 3

Appraisal reports

TIF 14.81 KB 26.06.2018 1

Protocols/decisions of a company/organisation

TIF 17.77 KB 26.06.2018 1

Protocols/decisions of a company/organisation

TIF 13.77 KB 26.06.2018 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