Ship ReMaIn, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.10.2024
Business form Limited Liability Company
Registered name SIA "Ship ReMaIn"
Registration number, date 40103984729, 13.04.2016
VAT number None (excluded 30.06.2022) Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address Sarkandaugavas iela 26 k-9 – 509, Rīga, LV-1005 Check address owners
Fixed capital 2 000 EUR, registered payment 13.04.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

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 Member of the Board Right to represent individually   13.04.2016
* 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 % 200 € 10 € 2 000 Russian Federation 13.04.2016 13.04.2016

Historical addresses

Rīga, Brīvības gatve 221 - 1 Until 12.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (80.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums 2019 Ship Remain JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (79.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums.jpeg JPEG

2016

 Annual report 13.04.2016 - 31.12.2016 10.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.55 MB 12.04.2016 11.04.2016 2

Articles of Association

 DOC 25.5 KB 11.04.2016 11.04.2016 1

Memorandum of Association

 DOC 28.5 KB 11.04.2016 11.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.83 KB 02.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 TIF 52.4 KB 23.08.2016 12.08.2016 2

Application

 TIF 242.47 KB 23.08.2016 01.08.2016 2

Confirmation or consent to legal address

 TIF 13.97 KB 23.08.2016 30.07.2016 1

Announcement regarding the legal address

 TIF 13.78 KB 23.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 13.04.2016 13.04.2016 1

Announcement regarding the legal address

 EDOC 22.28 KB 11.04.2016 11.04.2016 1

Articles of Association

 EDOC 22.31 KB 11.04.2016 11.04.2016 1

Application

 DOC 51 KB 11.04.2016 11.04.2016 2

Application

 EDOC 28.31 KB 11.04.2016 11.04.2016 2

Confirmation or consent to legal address

 EDOC 67.83 KB 11.04.2016 11.04.2016 2

Memorandum of Association

 EDOC 23.05 KB 11.04.2016 11.04.2016 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