REMA INvest, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
557 by profit
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 | SIA REMA INvest |
| Registration number, date | 44103070093, 09.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Ozolu iela 22, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2020 |
* 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 % | 260 | € 50 | € 13 000 | Latvia | 22.12.2020 | 30.12.2020 |
Historical addresses
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 6-13 | Until 03.10.2017 | 7 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 6 - 13 | Until 16.12.2020 | 4 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Ozolu iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (77.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (104.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (368.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 48 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOC | 47.5 KB | 30.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 57 KB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 57 KB | 16.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
TIF | 93.61 KB | 03.10.2017 | 26.09.2017 | 4 |
Shareholders’ register |
TIF | 68.11 KB | 03.10.2017 | 18.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 30.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 22.99 KB | 30.04.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 62.81 KB | 30.04.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 50.41 KB | 30.04.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 11.68 KB | 22.09.2011 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 20.09.2011 | 13.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 20.09.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 13.24 KB | 20.09.2011 | 09.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.26 KB | 20.09.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 12.7 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 26.81 KB | 13.09.2011 | 06.09.2011 | 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 | 66.68 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.25 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 20.73 KB | 30.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 30.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.28 KB | 30.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.86 KB | 30.12.2020 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.61 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 30.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 22.32 KB | 30.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 40.93 KB | 16.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 34.93 KB | 16.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.02 KB | 16.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 16.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 16.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOC | 98 KB | 03.10.2017 | 26.09.2017 | 3 |
Application |
EDOC | 33.08 KB | 03.10.2017 | 26.09.2017 | 3 |
Application |
DOC | 98 KB | 03.10.2017 | 26.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 326.05 KB | 03.10.2017 | 21.12.2015 | 5 |
Owner’s decisions |
TIF | 47.22 KB | 03.10.2017 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 30.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 30.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 170 KB | 30.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 146.11 KB | 30.04.2014 | 11.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 30.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 30.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 08.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.71 KB | 08.04.2014 | 27.03.2014 | 2 |
Application |
TIF | 146.84 KB | 08.04.2014 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 27.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 138.06 KB | 27.09.2011 | 22.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 27.09.2011 | 22.09.2011 | 1 |
Owner’s decisions |
TIF | 12.94 KB | 27.09.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 22.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 74.4 KB | 22.09.2011 | 16.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 20.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 77.49 KB | 20.09.2011 | 13.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 20.09.2011 | 13.09.2011 | 1 |
Owner’s decisions |
TIF | 23.54 KB | 20.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 13.09.2011 | 09.09.2011 | 1 |
Registration certificates |
TIF | 30.53 KB | 13.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 301.65 KB | 13.09.2011 | 06.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 13.09.2011 | 06.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 13.09.2011 | 02.09.2011 | 1 |
Application |
DOCX | 55.17 KB | 30.12.2020 | 23.12.2002 | 2 |
Application |
EDOC | 61.03 KB | 30.12.2020 | 23.12.2002 | 2 |
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