SP Rempi, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
276 by employees
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 | Sabiedrība ar ierobežotu atbildību "SP Rempi" |
| Registration number, date | 40203404496, 03.06.2022 |
| VAT number | LV40203404496 from 24.01.2023 Europe VAT register |
| Register, date | Commercial Register, 03.06.2022 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -41.8 | 0 |
| Personal income tax (thousands, €) | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2024 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VOLTERRA ENERGY GROUP LTDReg. no. HE 380205
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 29.12.2023 | 09.01.2024 |
Historical addresses
| Saldus nov., Saldus, Lielā iela 9 | Until 09.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (77.35 KB) | €11.00 |
2022 |
Annual report | 03.06.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem SP Rempi 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 720.3 KB | 09.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 09.01.2024 | 29.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 484.14 KB | 09.01.2024 | 02.10.2023 | 6 |
Shareholders’ register |
EDOC | 33.75 KB | 10.03.2023 | 06.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 19.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.87 KB | 18.07.2022 | 15.07.2022 | 6 |
Articles of Association |
DOC | 26.5 KB | 03.06.2022 | 23.05.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 03.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.06.2022 | 23.05.2022 | 1 |
Memorandum of association |
DOCX | 21.59 KB | 03.06.2022 | 21.04.2022 | 1 |
Memorandum of association |
DOCX | 21.59 KB | 03.06.2022 | 21.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.24 KB | 09.01.2024 | 03.01.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 09.01.2024 | 29.12.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 258.77 KB | 09.01.2024 | 04.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 460.89 KB | 09.01.2024 | 02.10.2023 | 6 |
Application |
EDOC | 34.15 KB | 10.03.2023 | 06.03.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 3.33 MB | 09.01.2024 | 20.02.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.25 KB | 18.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.25 KB | 18.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 32.51 KB | 03.06.2022 | 03.06.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.45 KB | 03.06.2022 | 23.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.45 KB | 03.06.2022 | 23.05.2022 | 1 |
Articles of Association |
EDOC | 24.06 KB | 03.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 42.76 KB | 03.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 42.76 KB | 03.06.2022 | 23.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
43.66 KB | 03.06.2022 | 23.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.77 KB | 03.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
EDOC | 17.39 KB | 03.06.2022 | 23.05.2022 | 1 |
Memorandum of association |
EDOC | 35.55 KB | 03.06.2022 | 21.04.2022 | 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