REMPEKS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
45 by profit
48 by paid taxes
23 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 "REMPEKS" |
| Registration number, date | 42403005003, 30.03.1994 |
| VAT number | LV42403005003 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Dārzu iela 23, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMPEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 14.26 | 12.42 | 12.18 |
| Personal income tax (thousands, €) | 1.6 | 1.25 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 5.47 | 5.8 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 23.03.2021, 482.71 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2009 |
* 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 % | 8 537 | € 1 | € 8 537 | Latvia | 24.07.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Baznīcas iela 28 | Until 03.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (700.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (628.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (1.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.81 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (470.31 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (416.79 KB) | ||
2005 |
Annual report | 10.02.2012 | TIF (864.86 KB) | ||
2004 |
Annual report | 10.02.2012 | TIF (726.13 KB) | ||
2003 |
Annual report | 10.02.2012 | TIF (622.6 KB) | ||
2002 |
Annual report | 10.02.2012 | TIF (566.71 KB) | ||
2001 |
Annual report | 10.02.2012 | TIF (1.6 MB) | ||
2000 |
Annual report | 10.02.2012 | TIF (1.66 MB) | ||
1999 |
Annual report | 10.02.2012 | TIF (688.92 KB) | ||
1998 |
Annual report | 10.02.2012 | TIF (1.54 MB) | ||
1997 |
Annual report | 10.02.2012 | TIF (1.55 MB) | ||
1996 |
Annual report | 10.02.2012 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.96 KB | 06.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 06.08.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 10.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 18.05 KB | 10.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 34.71 KB | 10.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 14.25 KB | 25.06.2012 | 11.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 25.06.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 23.98 KB | 25.06.2012 | 11.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 25.06.2012 | 11.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 10.02.2012 | 18.05.2006 | 1 |
Articles of Association |
TIF | 24.56 KB | 10.02.2012 | 18.05.2006 | 1 |
Articles of Association |
TIF | 88 KB | 10.02.2012 | 27.02.2004 | 4 |
Shareholders’ register |
TIF | 9.21 KB | 10.02.2012 | 27.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.75 KB | 10.02.2012 | 22.11.1995 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 10.02.2012 | 25.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 10.02.2012 | 23.10.1995 | 1 |
Articles of Association |
TIF | 610.94 KB | 10.02.2012 | 30.03.1994 | 12 |
Shareholders’ register |
TIF | 31.89 KB | 10.02.2012 | 30.03.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 598.77 KB | 03.11.2023 | 31.10.2023 | 1 |
Application |
DOC | 90.5 KB | 06.08.2020 | 06.08.2020 | 3 |
Application |
DOC | 90.5 KB | 06.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 29.13 KB | 06.08.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 06.08.2020 | 06.08.2020 | 2 |
Shareholders’ register |
EDOC | 45.84 KB | 06.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 19.04.2017 | 19.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 19.04.2017 | 19.04.2017 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 12.04.2017 | 12.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.41 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.03.2017 | 01.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 47.51 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.38 KB | 27.07.2015 | 27.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 227.07 KB | 23.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 10.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 132.19 KB | 10.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 10.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 448.47 KB | 14.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 25.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 175.96 KB | 25.06.2012 | 15.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 25.06.2012 | 14.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.5 KB | 25.06.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 25.06.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.5 KB | 13.02.2012 | 13.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.36 KB | 09.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.89 KB | 10.02.2012 | 09.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.88 KB | 10.02.2012 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.14 KB | 10.02.2012 | 09.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.57 KB | 10.02.2012 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.91 KB | 10.02.2012 | 22.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.91 KB | 10.02.2012 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.43 KB | 10.02.2012 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 10.02.2012 | 12.05.2009 | 1 |
Application |
TIF | 218.54 KB | 10.02.2012 | 07.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 10.02.2012 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 10.02.2012 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 10.02.2012 | 02.06.2006 | 2 |
Sample report |
TIF | 24.58 KB | 10.02.2012 | 30.05.2006 | 1 |
Application |
TIF | 212.96 KB | 10.02.2012 | 29.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 10.02.2012 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.05 KB | 10.02.2012 | 29.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 10.02.2012 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 10.02.2012 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 10.02.2012 | 03.05.2005 | 1 |
Application |
TIF | 150.49 KB | 10.02.2012 | 28.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 10.02.2012 | 28.04.2005 | 2 |
Consent of the auditor |
TIF | 11.25 KB | 10.02.2012 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 10.02.2012 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 10.02.2012 | 17.03.2004 | 2 |
Registration certificates |
TIF | 278.58 KB | 10.02.2012 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 10.02.2012 | 05.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 10.02.2012 | 27.02.2004 | 1 |
Application |
TIF | 591.08 KB | 10.02.2012 | 27.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 10.02.2012 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 10.02.2012 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 10.02.2012 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 10.02.2012 | 14.03.2003 | 1 |
Application |
TIF | 21.62 KB | 10.02.2012 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 10.02.2012 | 04.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.37 KB | 10.02.2012 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 10.02.2012 | 13.08.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.19 KB | 10.02.2012 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 10.02.2012 | 02.07.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.86 KB | 10.02.2012 | 28.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 10.02.2012 | 12.04.1999 | 1 |
Application in Insolvency proceedings |
TIF | 17.45 KB | 10.02.2012 | 29.03.1999 | 1 |
Sample report |
TIF | 38.66 KB | 10.02.2012 | 24.12.1997 | 1 |
Application |
TIF | 135.71 KB | 10.02.2012 | 22.11.1995 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 18.72 KB | 10.02.2012 | 22.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 10.02.2012 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 10.02.2012 | 23.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 10.02.2012 | 20.10.1995 | 1 |
Other documents |
TIF | 127.97 KB | 10.02.2012 | 06.04.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 10.02.2012 | 30.03.1994 | 1 |
Registration certificates |
TIF | 55.87 KB | 10.02.2012 | 30.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.41 KB | 10.02.2012 | 30.03.1994 | 1 |
Application |
TIF | 715.13 KB | 10.02.2012 | 28.03.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 10.02.2012 | 25.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 10.02.2012 | 25.03.1994 | 3 |
Copy of the personal identification document |
TIF | 283.85 KB | 10.02.2012 | 4 |
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