REMONTSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
24 by paid taxes
9 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 "REMONTSERVISS" |
| Registration number, date | 40003120368, 12.03.1993 |
| VAT number | LV40003120368 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Gulbenes nov., Stradu pag., Šķieneri Check address owners |
| Fixed capital | 56 898 EUR, registered payment 06.08.2015 |
| 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
- Has contacts
- Positive 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, €) | 8.07 | 7.86 | 4.85 |
| Personal income tax (thousands, €) | 2.01 | 1.56 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 3.44 | 2.4 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus Hidraulisko iekārtu ražošana Pārējo universālu iekārtu ražošana Darbgaldu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STERS G"Reg. no. 44103050345
|
100 % | 218 | € 261 | € 56 898 | Latvia | 12.04.2018 | 07.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Remontserviss", SIA
Šķieneri , Stradu pagasts, Gulbenes nov., LV-4417
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| SIA "REMONTSERVISS" | Until 22.01.2004 | 20 years ago |
|---|---|---|
| SIA, Tulas kombainu rūpnīcas filiāle "TULA-SERVISS" | Until 29.04.1998 | 26 years ago |
Historical addresses
| Gulbenes rajons, Stradu pagasts, Šķieneri | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (3.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (2.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (3.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.54 MB) | €9.00 |
2015 |
Annual report | 29.04.2016 | TIF (754.09 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (602.82 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (640.97 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (578.4 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (739.45 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (694.05 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (988.18 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (2.12 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 07.09.2010 | TIF (2.69 MB) | ||
2004 |
Annual report | 22.07.2011 | TIF (1.17 MB) | ||
2003 |
Annual report | 22.07.2011 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.95 KB | 16.04.2018 | 12.04.2018 | 3 |
Shareholders’ register |
TIF | 139.16 KB | 18.04.2018 | 22.05.2015 | 4 |
Articles of Association |
TIF | 89.03 KB | 22.07.2011 | 23.12.2003 | 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 |
EDOC | 71.56 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 194.26 KB | 27.04.2018 | 26.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 16.04.2018 | 12.04.2018 | 3 |
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