REMROKS, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
7 by paid taxes
6 by employees

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

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

Apply information changes

"Remroks", SIA

Dobeles šoseja 2, Jelgava, LV-3007 Check address owners

Uzkopšanas līdzekļi un tehnika, profesionālā

http://www.remroks.lv

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 PDF
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

PDF 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

PDF 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