REM sport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REM sport"
Registration number, date 44103096976, 27.11.2014
VAT number LV44103096976 from 04.12.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Satiksmes iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 200 EUR, registered payment 27.11.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.79 6.98 3.01
Personal income tax (thousands, €) 0.98 0.61 0.14
Statutory social insurance contributions (thousands, €) 3.21 3.13 1.86
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2014
* 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

66.67 % 800 € 1 € 800 02.12.2022 08.12.2022

Natural person

33.33 % 400 € 1 € 400 02.12.2022 08.12.2022

Apply information changes

"REM sport", SIA

Cempu 8A, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto remonts, apkope

Historical addresses

Valmiera, Satiksmes iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (110.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (110.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (107.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (124.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (124.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (130.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (133.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (134.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (145.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.06 KB 28.11.2014 10.11.2014 1

Memorandum of association

TIF 86.91 KB 28.11.2014 10.11.2014 2

Shareholders’ register

TIF 795.31 KB 28.11.2014 10.11.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 78.93 KB 28.11.2014 27.11.2014 2

Announcement regarding the legal address

TIF 21.72 KB 28.11.2014 10.11.2014 1

Application

TIF 533.87 KB 28.11.2014 10.11.2014 6

Bank statements or other document regarding the payment of the equity

TIF 809.55 KB 28.11.2014 10.11.2014 3
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