RREM Ltd, 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 | Removed from the register, 16.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RREM Ltd" |
| Registration number, date | 40003936510, 05.07.2007 |
| VAT number | None (excluded 04.11.2011) Europe VAT register |
| Register, date | Commercial Register, 05.07.2007 |
| Legal address | Rīga, Duntes iela 6-212 Check address owners |
| Fixed capital | 2 848 EUR , registered 16.03.2017 (registered payment 16.03.2017: 2 848 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PREM" | Until 27.11.2012 | 12 years ago |
|---|---|---|
| SIA "ATI ENERGY" | Until 13.11.2012 | 12 years ago |
Historical addresses
| Rīga, Elijas iela 17-410 | Until 21.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads RREM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 RREM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 RREM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 RREM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 RREM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 RREM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (26.29 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (319.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.99 KB | 02.05.2017 | 28.04.2017 | 4 |
Shareholders’ register |
TIF | 101.13 KB | 13.03.2017 | 06.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 08.03.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 43.22 KB | 08.03.2017 | 06.03.2017 | 3 |
Articles of Association |
TIF | 40.85 KB | 28.11.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 15.45 KB | 15.11.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 15.11.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 17.27 KB | 16.06.2008 | 14.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.47 KB | 16.06.2008 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 16 KB | 16.06.2008 | 14.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 15.10.2007 | 05.10.2007 | 1 |
Articles of Association |
TIF | 17.49 KB | 15.10.2007 | 05.10.2007 | 1 |
Articles of Association |
TIF | 17.06 KB | 06.07.2007 | 26.06.2007 | 1 |
Memorandum of association |
TIF | 59.14 KB | 06.07.2007 | 26.06.2007 | 2 |
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 | 95.23 KB | 16.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.23 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.11 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 20.05.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 97.93 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 108.84 KB | 02.05.2017 | 28.04.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 02.05.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 70.1 KB | 08.03.2017 | 06.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 08.03.2017 | 06.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.13 KB | 28.11.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 120.28 KB | 28.11.2012 | 27.11.2012 | 1 |
Application |
TIF | 334.27 KB | 28.11.2012 | 26.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 51.77 KB | 28.11.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 28.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 15.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 56.61 KB | 15.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 105.25 KB | 15.11.2012 | 26.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.22 KB | 15.11.2012 | 07.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 15.11.2012 | 06.09.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 116.06 KB | 15.11.2012 | 30.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 15.11.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 16.06.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 16.06.2008 | 06.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 16.06.2008 | 24.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 16.06.2008 | 19.05.2008 | 1 |
Application |
TIF | 171.34 KB | 16.06.2008 | 14.05.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.27 KB | 16.06.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 23.11.2007 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 23.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 146.25 KB | 23.11.2007 | 15.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 23.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 23.11.2007 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 15.10.2007 | 12.10.2007 | 2 |
Application |
TIF | 166.57 KB | 15.10.2007 | 05.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 15.10.2007 | 05.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 15.10.2007 | 05.10.2007 | 1 |
Sample report |
TIF | 24.74 KB | 15.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.89 KB | 15.10.2007 | 03.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 15.10.2007 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 06.07.2007 | 05.07.2007 | 1 |
Registration certificates |
TIF | 37.73 KB | 06.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 212.41 KB | 06.07.2007 | 04.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 06.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.72 KB | 06.07.2007 | 04.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 06.07.2007 | 26.06.2007 | 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