REMSI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | REMSI SIA |
| Registration number, date | 40103751618, 23.01.2014 |
| VAT number | None (excluded 18.03.2015) Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Zemes iela 15 – 80, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.01.2014 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | 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 | 17.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.01.2023 | 17.01.2023 |
Historical company names
| SIA Darbnīca.lv | Until 17.01.2023 | last year |
|---|---|---|
| SIA "DANMETAL" | Until 21.05.2018 | 6 years ago |
Historical addresses
| Rīga, Krustpils iela 54C | Until 17.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (256.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (323.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Danmetal 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Danmetal | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.73 KB | 17.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 19.09 KB | 17.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 17.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 85.25 KB | 21.05.2018 | 16.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 85.25 KB | 21.05.2018 | 16.05.2018 | 1 |
Articles of Association |
DOCX | 87.05 KB | 21.05.2018 | 16.05.2018 | 1 |
Articles of Association |
DOCX | 87.05 KB | 21.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
2.25 MB | 21.05.2018 | 16.05.2018 | 3 | |
Shareholders’ register |
2.25 MB | 21.05.2018 | 16.05.2018 | 3 | |
Shareholders’ register |
TIF | 69.85 KB | 24.10.2014 | 20.10.2014 | 3 |
Shareholders’ register |
TIF | 40.8 KB | 05.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 22.17 KB | 05.02.2014 | 17.01.2014 | 1 |
Memorandum of Association |
TIF | 28.6 KB | 05.02.2014 | 17.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.28 KB | 17.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 17.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 21.05.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 59.99 KB | 21.05.2018 | 16.05.2018 | 1 |
Articles of Association |
EDOC | 81.52 KB | 21.05.2018 | 16.05.2018 | 1 |
Application |
EDOC | 68.12 KB | 21.05.2018 | 16.05.2018 | 5 |
Application |
DOCX | 60.49 KB | 21.05.2018 | 16.05.2018 | 5 |
Application |
DOCX | 60.49 KB | 21.05.2018 | 16.05.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 21.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.97 KB | 21.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 21.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 21.05.2018 | 16.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 195.39 KB | 24.10.2014 | 20.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 24.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 66.4 KB | 05.02.2014 | 23.01.2014 | 1 |
Application |
TIF | 285.89 KB | 05.02.2014 | 21.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.09 KB | 05.02.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 05.02.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 05.02.2014 | 17.01.2014 | 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