Remote Latvia, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
411 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Remote Latvia
Registration number, date 40203487799, 31.05.2023
VAT number LV40203487799 from 26.09.2023 Europe VAT register
Register, date Commercial Register, 31.05.2023
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2023
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
Total payments to state budget (thousands, €) 32.95
Personal income tax (thousands, €) 12.55
Statutory social insurance contributions (thousands, €) 21.16
Average employees count 2

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

Spēkā no Status
31.05.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024
* 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

Remote Europe Holding B.V.

Reg. no. 76348946
Apollolaan 151, Unit 439, 1077AR, Amsterdama, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 31.05.2023 31.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 31.05.2023 - 31.12.2023 22.05.2024  PDF (2.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 343.58 KB 30.05.2023 24.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 332.17 KB 30.05.2023 23.05.2023 6

Articles of Association

PDF 398.89 KB 30.05.2023 14.02.2023 4

Memorandum of Association

PDF 389.48 KB 30.05.2023 14.02.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 97.52 KB 30.05.2023 25.05.2023 5

Application

PDF 481.85 KB 30.05.2023 24.05.2023 4

Announcement regarding the legal address

PDF 368.79 KB 30.05.2023 14.02.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 476.21 KB 30.05.2023 14.02.2023 3

Consent of a member of the Board / executive director

PDF 377.43 KB 30.05.2023 14.02.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 103.18 KB 30.05.2023 01.08.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 197.57 KB 30.05.2023 25.07.2022 10
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