REMRAIL, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
19 by paid taxes
10 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 "REMRAIL" |
| Registration number, date | 41503032511, 06.10.2003 |
| VAT number | LV41503032511 from 03.03.2004 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Višķu iela 21Ž, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 443 935 EUR, registered payment 06.03.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.74 | 11.29 | 12.08 |
| Personal income tax (thousands, €) | 2.35 | 2.26 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 7.31 | 6.74 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība tieslietu jomā (84.23) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2021 |
* 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 % | 443 935 | € 1 | € 443 935 | 24.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEIKSME VR" | Until 10.02.2023 | 2 years ago |
|---|
Historical addresses
| Daugavpils, Viestura iela 25-9 | Until 11.08.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DibinKopsapProtokolsBil 2023 RR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DibinKopsapProtokolsBil 2022 RR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 VeiksmeVR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 VeiksmeVR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 VeiksmeVR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 VeiksmeVR 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin VVR 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin VVR 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinoj VVR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums veiksmevr 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 VeiksmeVR VZ | RTF | ||||
2009 |
Annual report | 01.06.2010 | TIF (890.41 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (616.29 KB) | ||
2007 |
Annual report | 16.09.2009 | TIF (662.83 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (534.99 KB) | ||
2005 |
Annual report | 18.07.2007 | TIF (869.17 KB) | ||
2004 |
Annual report | 18.07.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 205.61 KB | 10.02.2023 | 07.02.2023 | 1 |
Articles of Association |
EDOC | 356.1 KB | 10.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
TIF | 78.05 KB | 28.01.2022 | 24.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 470.72 KB | 21.12.2021 | 09.12.2021 | 1 |
Articles of Association |
TIF | 4.74 MB | 21.12.2021 | 09.12.2021 | 3 |
Shareholders’ register |
TIF | 5.63 MB | 21.12.2021 | 09.12.2021 | 3 |
Articles of Association |
TIF | 10.4 KB | 12.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 12.03.2015 | 03.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 12.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 29.19 KB | 24.04.2017 | 21.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.83 KB | 24.04.2017 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 27.75 KB | 24.04.2017 | 21.08.2006 | 1 |
Articles of Association |
TIF | 31.4 KB | 24.04.2017 | 05.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.23 KB | 24.04.2017 | 05.04.2006 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 24.04.2017 | 05.04.2006 | 1 |
Articles of Association |
TIF | 27.86 KB | 24.04.2017 | 20.10.2005 | 1 |
Shareholders’ register |
TIF | 29.91 KB | 24.04.2017 | 18.08.2005 | 1 |
Articles of Association |
TIF | 713.61 KB | 24.04.2017 | 14.02.2005 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 18.89 KB | 24.04.2017 | 14.02.2005 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 24.04.2017 | 14.02.2005 | 1 |
Shareholders’ register |
TIF | 30.18 KB | 24.04.2017 | 14.02.2005 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 21.04.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 718.4 KB | 24.04.2017 | 12.10.2004 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 24.04.2017 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 21.04.2017 | 12.10.2004 | 1 |
Articles of Association |
TIF | 753.45 KB | 21.04.2017 | 30.09.2003 | 18 |
Memorandum of association |
TIF | 150.71 KB | 21.04.2017 | 30.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 560.56 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.61 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
TIF | 260.69 KB | 28.01.2022 | 24.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 20.46 MB | 21.12.2021 | 09.12.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 7.6 MB | 21.12.2021 | 09.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 12.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 45.18 KB | 12.03.2015 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 5.37 KB | 12.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 12.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 21.04.2017 | 01.09.2009 | 1 |
Application |
TIF | 176.32 KB | 21.04.2017 | 26.08.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 21.04.2017 | 26.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 21.04.2017 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.05 KB | 21.04.2017 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 24.04.2017 | 01.09.2006 | 2 |
Application |
TIF | 165.18 KB | 24.04.2017 | 24.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 24.04.2017 | 23.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.77 KB | 24.04.2017 | 21.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 24.04.2017 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 106.17 KB | 24.04.2017 | 08.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 24.04.2017 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.38 KB | 24.04.2017 | 07.04.2006 | 2 |
Application |
TIF | 130.47 KB | 24.04.2017 | 05.04.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.43 KB | 24.04.2017 | 05.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 24.04.2017 | 05.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 24.04.2017 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.5 KB | 24.04.2017 | 07.11.2005 | 2 |
Application |
TIF | 116.2 KB | 24.04.2017 | 03.11.2005 | 3 |
Sample report |
TIF | 31.37 KB | 24.04.2017 | 03.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 24.04.2017 | 02.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 24.04.2017 | 02.11.2005 | 1 |
Application |
TIF | 205.99 KB | 24.04.2017 | 20.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.41 KB | 24.04.2017 | 20.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 24.04.2017 | 20.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 24.04.2017 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 98.25 KB | 24.04.2017 | 20.10.2005 | 2 |
Sample report |
TIF | 30.08 KB | 24.04.2017 | 20.10.2005 | 1 |
Application |
TIF | 86.81 KB | 24.04.2017 | 18.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 24.04.2017 | 11.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 24.04.2017 | 09.08.2005 | 1 |
Application |
TIF | 107.63 KB | 24.04.2017 | 09.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 24.04.2017 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 24.04.2017 | 09.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 24.04.2017 | 18.02.2005 | 1 |
Application |
TIF | 151.26 KB | 24.04.2017 | 15.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 79.06 KB | 24.04.2017 | 15.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 24.04.2017 | 14.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 24.04.2017 | 14.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 24.04.2017 | 08.11.2004 | 1 |
Application |
TIF | 145.79 KB | 24.04.2017 | 14.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 21.04.2017 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.84 KB | 24.04.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 21.04.2017 | 12.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 21.04.2017 | 10.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.82 KB | 24.04.2017 | 10.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 21.04.2017 | 06.10.2003 | 1 |
Registration certificates |
TIF | 76.55 KB | 21.04.2017 | 06.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 21.04.2017 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 79.18 KB | 21.04.2017 | 02.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 21.04.2017 | 30.09.2003 | 1 |
Application |
TIF | 238.73 KB | 21.04.2017 | 30.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 21.04.2017 | 30.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 21.04.2017 | 30.09.2003 | 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