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 | Liquidation proceeding, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ReMore SIA |
| Registration number, date | 40203228967, 04.10.2019 |
| VAT number | None (excluded 04.10.2024) Europe VAT register |
| Register, date | Commercial Register, 04.10.2019 |
| Legal address | Dzintaru prospekts 36 k-1 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2019 |
| 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
- Has liquidation process (from 20.06.2024)
- 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 | -0.01 | -0.28 |
| 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 | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 20.06.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 20.06.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 13.11.2023 | 23.11.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 13.11.2023 | 23.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (839.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2024 | PDF (891.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| D lemums 30.07.2021 | EDOC | ||||
2020 |
Annual report | 04.10.2019 - 31.12.2020 | 01.09.2021 | PDF (875.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.94 KB | 23.11.2023 | 23.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.03 KB | 23.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 43.39 KB | 23.11.2023 | 13.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 15.10.2019 | 09.10.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 15.10.2019 | 09.10.2019 | 2 |
Articles of Association |
DOCX | 26.33 KB | 15.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOCX | 26.33 KB | 15.10.2019 | 09.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 15.10.2019 | 09.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 15.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.52 KB | 15.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.52 KB | 15.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOCX | 27.98 KB | 04.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
DOCX | 36.22 KB | 04.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
DOCX | 22.47 KB | 04.10.2019 | 03.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.69 KB | 20.06.2024 | 19.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 428.46 KB | 20.06.2024 | 05.06.2024 | 2 |
Application |
EDOC | 83.34 KB | 23.11.2023 | 15.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.19 KB | 23.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.99 KB | 23.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 15.10.2019 | 15.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.26 KB | 15.10.2019 | 09.10.2019 | 2 |
Articles of Association |
EDOC | 46.88 KB | 15.10.2019 | 09.10.2019 | 1 |
Application |
EDOC | 65.01 KB | 15.10.2019 | 09.10.2019 | 3 |
Application |
DOCX | 44.61 KB | 15.10.2019 | 09.10.2019 | 3 |
Application |
DOCX | 44.61 KB | 15.10.2019 | 09.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.78 KB | 15.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.26 KB | 15.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.76 KB | 15.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.28 KB | 15.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.26 KB | 15.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.28 KB | 15.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 15.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 15.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 15.10.2019 | 09.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.78 KB | 15.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 15.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.10.2019 | 04.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 34.51 KB | 04.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.98 KB | 04.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 36.59 KB | 04.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 45.25 KB | 04.10.2019 | 03.10.2019 | 4 |
Application |
DOCX | 37.29 KB | 04.10.2019 | 03.10.2019 | 4 |
Memorandum of Association |
EDOC | 42.52 KB | 04.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
EDOC | 31.02 KB | 04.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 58.19 KB | 04.10.2019 | 02.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 51.17 KB | 04.10.2019 | 02.10.2019 | 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