REMROKS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
7 by paid taxes
6 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 "REMROKS" |
| Registration number, date | 40103272418, 04.02.2010 |
| VAT number | LV40103272418 from 20.02.2010 Europe VAT register |
| Register, date | Commercial Register, 04.02.2010 |
| Legal address | Jaunatnes iela 2 – 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (27.04.2021)
- 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, €) | 38.2 | 28.88 | 22.06 |
| Personal income tax (thousands, €) | 3.64 | 4.39 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 12.5 | 12.22 | 9 |
| Average employees count | 6 | 7 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.0 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 20.10.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | 26.09.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
"Remroks", SIA
Dobeles šoseja 2, Jelgava, LV-3007 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical addresses
| Rīga, Zebrenes iela 15A | Until 12.05.2015 | 10 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Jaunatnes iela 2 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (119.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (108.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes lem remroks 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Remroks vad zin 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REMROKS vad 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remroks vad zin 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REMROKS vad 1 | JPG | ||||
2010 |
Annual report | 04.02.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin REMROKS | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 20.10.2017 | 26.09.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 22.06 KB | 11.04.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 17.46 KB | 11.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 61.32 KB | 11.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
TIF | 12.88 KB | 29.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 02.12.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 03.08.2011 | 26.07.2011 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 26.07.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 26.39 KB | 25.02.2010 | 29.01.2010 | 1 |
Memorandum of Association |
TIF | 42.95 KB | 25.02.2010 | 29.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
6.52 MB | 20.10.2017 | 26.09.2017 | 24 | |
Application |
EDOC | 6.49 MB | 20.10.2017 | 26.09.2017 | 24 |
Shareholders’ register |
EDOC | 1.35 MB | 20.10.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 200.24 KB | 11.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.39 KB | 11.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 11.04.2016 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 63.03 KB | 18.05.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 18.05.2015 | 23.02.2012 | 2 |
Marriage contract |
TIF | 258.59 KB | 18.05.2015 | 14.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 40.94 KB | 29.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 42.08 KB | 02.12.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 02.12.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 03.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 30.89 KB | 03.08.2011 | 26.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 03.08.2011 | 26.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 26.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 116.38 KB | 26.07.2011 | 20.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 26.07.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 25.02.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 65.58 KB | 25.02.2010 | 04.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.61 KB | 25.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 25.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 376.15 KB | 25.02.2010 | 29.01.2010 | 4 |
Purchase/lease agreement |
TIF | 1.18 MB | 18.05.2015 | 20.11.2007 | 7 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 18.05.2015 | 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