REMOTE EXPERT, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
66 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMOTE EXPERT"
Registration number, date 50103900691, 20.05.2015
VAT number LV50103900691 from 29.05.2015 Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address Pastaigu iela 13, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 400 EUR, registered payment 20.02.2024
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, €) 4.39 8.46 13.63
Personal income tax (thousands, €) 1.14 0.99 0.72
Statutory social insurance contributions (thousands, €) 3.06 3.26 3.56
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2024
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   20.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2015
* 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 % 10 € 10 € 100 Latvia 20.05.2015 20.05.2015

Apply information changes

"Remote Expert", SIA

Ieriķu 36-171, Rīga, LV-1084 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical addresses

Rīga, Ieriķu iela 36 - 171 Until 20.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (795.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (626.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (2.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (167.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (2.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (2.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (399.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (282.88 KB) €9.00

2015

Annual report 20.05.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.43 KB 20.02.2024 15.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.46 KB 20.02.2024 15.02.2024 1

Shareholders’ register

EDOC 27.72 KB 20.02.2024 15.02.2024 1

Articles of Association

TIF 20.72 KB 30.07.2015 14.05.2015 1

Memorandum of Association

TIF 21.94 KB 30.07.2015 14.05.2015 1

Shareholders’ register

TIF 35.93 KB 30.07.2015 14.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.07 KB 20.02.2024 15.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.86 KB 20.02.2024 15.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.66 KB 20.02.2024 15.02.2024 1

Statement of the Board regarding the payment of the equity

EDOC 18.63 KB 20.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.39 KB 20.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 30.07.2015 20.05.2015 2

Registration certificates

TIF 20.46 KB 30.07.2015 20.05.2015 1

Announcement regarding the legal address

TIF 9.09 KB 30.07.2015 14.05.2015 1

Application

TIF 77.3 KB 30.07.2015 14.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 66.6 KB 30.07.2015 14.05.2015 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