REMOR, SIA

Limited Liability Company, Micro company
Place in branch
972 by turnover
208 by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMOR"
Registration number, date 45403054379, 24.05.2019
VAT number LV45403054379 from 19.06.2019 Europe VAT register
Register, date Commercial Register, 24.05.2019
Legal address Kļavu iela 19, Dzelzava, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 18 000 EUR, registered payment 22.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -14.95 -14.01 -2.73
Personal income tax (thousands, €) 5.13 5.15 1.01
Statutory social insurance contributions (thousands, €) 12.03 9.5 1.9
Average employees count 2 2 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
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   24.05.2019
* 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 % 20 € 900 € 18 000 Latvia 09.07.2021 22.07.2021

Apply information changes

"REMOR", SIA

Dzelzava, Kļavu 19, Dzelzavas pagasts, Madonas nov. LV-4873 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (84.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (84.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (318.28 KB) €11.00

2019

Annual report 24.05.2019 - 31.12.2019 14.04.2020  PDF (81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 359.27 KB 22.07.2021 19.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 352.66 KB 22.07.2021 19.07.2021 1

Shareholders’ register

EDOC 275.38 KB 22.07.2021 19.07.2021 1

Shareholders’ register

PDF 281 KB 22.07.2021 19.07.2021 1

Articles of Association

EDOC 348.03 KB 22.07.2021 13.07.2021 1

Articles of Association

PDF 353.79 KB 22.07.2021 13.07.2021 1

Shareholders’ register

EDOC 277.86 KB 28.05.2020 22.05.2020 1

Articles of Association

TIF 471.49 KB 22.05.2019 20.05.2019 1

Memorandum of Association

TIF 1.04 MB 22.05.2019 20.05.2019 1

Shareholders’ register

TIF 1.48 MB 22.05.2019 20.05.2019 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 62.02 KB 22.07.2021 22.07.2021 2

Regulations for the increase/reduction of the equity

EDOC 352.66 KB 22.07.2021 19.07.2021 1

Shareholders’ register

EDOC 275.38 KB 22.07.2021 19.07.2021 1

Articles of Association

EDOC 348.03 KB 22.07.2021 13.07.2021 1

Application

PDF 595.92 KB 22.07.2021 13.07.2021 1

Application

EDOC 577.43 KB 22.07.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 348.85 KB 22.07.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 343.41 KB 22.07.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 168 KB 22.07.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.34 KB 22.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

PDF 247.9 KB 22.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

EDOC 250.48 KB 22.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 28.05.2020 28.05.2020 2

Application

PDF 2.48 MB 28.05.2020 22.05.2020 3

Application

PDF 2.48 MB 28.05.2020 22.05.2020 3

Application

EDOC 2.22 MB 28.05.2020 22.05.2020 3

Shareholders’ register

EDOC 277.86 KB 28.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 24.05.2019 24.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 1.9 MB 22.05.2019 21.05.2019 1

Announcement regarding the legal address

TIF 457.03 KB 22.05.2019 20.05.2019 1

Application

TIF 10.3 MB 22.05.2019 20.05.2019 6

Confirmation or consent to legal address

TIF 390.11 KB 22.05.2019 20.05.2019 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