REMA.CM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMA.CM"
Registration number, date 44103090579, 27.01.2014
VAT number LV44103090579 from 05.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Rīgas iela 19A – 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.07.2024, taxpayer REMA.CM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 7 921.73 7 921.73 0.00 0.00 07.06.2024
08.05.2024 11 741.25 11 741.25 0.00 0.00 08.05.2024
08.04.2024 11 741.25 11 741.25 0.00 0.00 08.04.2024
07.03.2024 13 157.39 13 157.39 0.00 0.00 07.03.2024
07.02.2024 13 158.53 13 157.39 0.00 0.00 07.02.2024
15.01.2024 13 158.50 13 157.39 0.00 0.00 15.01.2024
12.12.2023 13 158.12 13 157.39 0.00 0.00 12.12.2023
07.11.2023 13 157.75 13 157.39 0.00 0.00 07.11.2023
09.10.2023 13 157.39 13 157.39 0.00 0.00 09.10.2023
11.09.2023 16 217.00 16 215.50 0.00 0.00 11.09.2023
07.08.2023 16 216.61 16 215.50 0.00 0.00 07.08.2023
13.06.2023 16 215.86 16 215.50 0.00 0.00 13.06.2023
09.05.2023 19 269.60 19 269.60 0.00 0.00 09.05.2023
19.04.2023 19 325.17 19 269.60 0.00 0.00 19.04.2023
07.07.2022 26 252.02 26 252.02 0.00 0.00 07.07.2022
07.06.2022 26 252.02 26 252.02 0.00 0.00 07.06.2022
09.05.2022 26 252.02 26 252.02 0.00 0.00 09.05.2022
07.04.2022 26 252.02 26 252.02 0.00 0.00 07.04.2022
07.03.2022 26 304.32 26 252.02 0.00 0.00 07.03.2022
07.12.2020 26 239.29 0.00 0.00 2 242.65 08.12.2020 16:31
07.11.2020 26 238.54 0.00 0.00 2 402.83 09.11.2020 15:05
07.10.2020 26 238.52 0.00 0.00 2 563.01 15.10.2020 14:44
07.09.2020 26 102.04 0.00 0.00 2 723.19 16.09.2020 16:22
07.08.2020 25 823.04 0.00 0.00 2 883.37 11.08.2020 16:07
07.07.2020 25 654.83 0.00 0.00 3 043.55 09.07.2020 10:30
07.06.2020 25 230.61 0.00 0.00 3 203.73 16.06.2020 10:47
07.05.2020 24 951.81 0.00 0.00 3 363.91 13.05.2020 15:53
07.04.2020 23 396.19 0.00 0.00 3 524.09 14.04.2020 09:58
07.03.2020 23 144.70 0.00 0.00 3 684.27 09.03.2020 13:15
07.02.2020 22 909.62 0.00 0.00 3 844.45 18.02.2020 16:58
07.01.2020 22 658.60 0.00 0.00 4 004.63 16.01.2020 11:18
07.12.2019 22 407.82 0.00 0.00 4 164.81 16.12.2019 18:30
07.11.2019 24 560.00 0.00 0.00 4 324.99 14.11.2019 16:30
07.10.2019 24 986.95 0.00 0.00 4 485.17 08.10.2019 15:11
07.09.2019 24 657.85 0.00 0.00 4 645.35 11.09.2019 10:51
07.08.2019 24 375.45 0.00 0.00 4 805.53 16.08.2019 11:34
07.07.2019 24 658.90 0.00 0.00 4 965.71 12.07.2019 15:10
07.06.2019 24 498.13 0.00 0.00 5 125.89 17.06.2019 14:41
07.05.2019 24 155.45 0.00 0.00 5 286.07 10.05.2019 15:30
07.04.2019 25 750.64 0.00 0.00 5 446.25 12.04.2019 10:28
07.03.2019 27 015.16 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 26 652.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 26 062.88 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 41 650.62 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 41 172.41 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 40 163.80 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 39 189.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 38 678.71 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 39 218.88 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 38 317.48 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 38 029.57 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 36 684.15 0.00 5 145.21 0.00 15.05.2018 11:13
07.03.2018 34 062.98 0.00 5 405.85 0.00 14.03.2018 09:30
07.02.2018 33 930.70 0.00 5 666.49 0.00 15.02.2018 08:34
26.01.2018 5 542.21 0.00 5 666.49 0.00 02.02.2018 13:10
07.12.2017 6 187.93 0.00 6 187.77 0.00 18.12.2017 07:52
07.11.2017 5 147.75 0.00 6 448.41 0.00 15.11.2017 12:28
07.09.2017 1 360.70 0.00 0.00 2 857.10 15.09.2017 08:59
07.08.2017 1 803.33 0.00 0.00 3 000.28 15.08.2017 15:36
07.07.2017 2 278.50 0.00 0.00 3 143.46 17.07.2017 14:02
07.06.2017 2 078.23 0.00 0.00 3 286.64 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.63 11.15 2.40
Personal income tax (thousands, €) 0.15 0.13 0
Statutory social insurance contributions (thousands, €) 0.24 0.21 0
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.0
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

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   21.09.2021
* 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

"SAGA WEALTH CONSULTING" SIA

Reg. no. 40103796904
Rīga, Mazā Kaiju iela 1

100 % 280 € 10 € 2 800 Latvia 10.07.2017 12.07.2017

Apply information changes

"Rema.CM", SIA

Mazā Kaiju 1, Rīga, LV-1048 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Cēsu nov., Cēsis, Lenču iela 6A Until 12.07.2017 9 years ago
Rīga, Mazā Kaiju iela 1 Until 01.12.2017 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 29.11.2021. Case number: C71386421
Started 29.11.2021, ended 30.05.2024
Court: Vidzemes rajona tiesa (1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

30.05.2024

03.06.2024   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

26.04.2022

29.04.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)

11.03.2022

14.03.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Vidzemes rajona tiesa (1000303984)

28.02.2022

12.05.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

29.11.2021

01.12.2021   Initiation of the process of legal protection  
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.10.2025  PDF (105.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.03.2025  PDF (129.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2025  PDF (128.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (189.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.11.2021  PDF (256.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (163.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (230.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
0575 170502142913 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
REMA CM GP 2015 zinojums PDF

2014

Annual report 27.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.7 KB 20.11.2019 20.11.2019 1

Articles of Association

TIF 40.63 KB 20.11.2019 20.11.2019 2

Amendments to the Articles of Association

TIF 21.41 KB 12.07.2017 10.07.2017 1

Articles of Association

TIF 67.24 KB 12.07.2017 10.07.2017 2

Shareholders’ register

TIF 68.1 KB 12.07.2017 10.07.2017 2

Articles of Association

TIF 43.68 KB 29.01.2014 16.01.2014 1

Memorandum of Association

TIF 66.08 KB 29.01.2014 16.01.2014 1

Shareholders’ register

TIF 89.71 KB 29.01.2014 16.01.2014 2

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 75.35 KB 10.07.2024 09.07.2024 1

Notary’s decision

RTF 190.6 KB 03.06.2024 03.06.2024 2

Notary’s decision

EDOC 61.92 KB 03.06.2024 03.06.2024 2

Court decision/judgement

PDF 113.72 KB 03.06.2024 30.05.2024 1

Notary’s decision

RTF 194.06 KB 12.05.2022 12.05.2022 2

Application in Insolvency proceedings

PDF 157.07 KB 11.05.2022 11.05.2022 2

Application in Insolvency proceedings

PDF 157.07 KB 11.05.2022 11.05.2022 2

Notary’s decision

RTF 191.64 KB 29.04.2022 29.04.2022 2

Court decision/judgement

DOCX 70.61 KB 28.04.2022 26.04.2022 5

Court decision/judgement

DOCX 70.61 KB 28.04.2022 26.04.2022 5

Other insolvency documents

XLSX 17.88 KB 11.05.2022 04.04.2022 1

Other insolvency documents

XLSX 17.88 KB 11.05.2022 04.04.2022 1

Other insolvency documents

XLSX 88.55 KB 11.05.2022 04.04.2022 1

Other insolvency documents

XLSX 88.55 KB 11.05.2022 04.04.2022 1

Other insolvency documents

PDF 97.05 KB 12.05.2022 22.03.2022 2

Other insolvency documents

PDF 97.05 KB 12.05.2022 22.03.2022 2

Notary’s decision

RTF 191.45 KB 14.03.2022 14.03.2022 2

Court decision/judgement

DOCX 61.06 KB 11.03.2022 11.03.2022 2

Court decision/judgement

DOCX 61.06 KB 11.03.2022 11.03.2022 2

Plan of measures of the legal protection proceedings

DOCX 21.88 KB 11.05.2022 28.02.2022 7

Plan of measures of the legal protection proceedings

DOCX 21.88 KB 11.05.2022 28.02.2022 7

Notary’s decision

RTF 190.41 KB 01.12.2021 01.12.2021 2

Court decision/judgement

PDF 99.83 KB 30.11.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 21.09.2021 21.09.2021 2

Application

TIF 199.21 KB 17.09.2021 16.09.2021 5

Protocols/decisions of a company/organisation

TIF 88.97 KB 17.09.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 02.01.2020 02.01.2020 2

Application

TIF 127.64 KB 27.12.2019 23.12.2019 3

Notice of a member of the Board regarding the resignation

TIF 17.87 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 25.11.2019 25.11.2019 2

Application

TIF 152.08 KB 20.11.2019 20.11.2019 4

Protocols/decisions of a company/organisation

TIF 71.26 KB 20.11.2019 20.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 13.03.2019 13.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 11.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.11 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.05.2018 22.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.23 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

RTF 202.48 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOC 43 KB 13.03.2018 28.02.2018 3

Statement regarding the beneficial owners

DOC 43 KB 13.03.2018 28.02.2018 3

Statement regarding the beneficial owners

EDOC 27.08 KB 13.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 01.12.2017 01.12.2017 2

Application

TIF 153.93 KB 30.11.2017 30.11.2017 2

Confirmation or consent to legal address

TIF 18.94 KB 30.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 29.7 KB 12.07.2017 12.07.2017 2

Application

TIF 188.41 KB 12.07.2017 10.07.2017 5

Protocols/decisions of a company/organisation

TIF 110.21 KB 12.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

TIF 70.75 KB 12.10.2015 14.07.2015 2

Application

TIF 150.22 KB 12.10.2015 09.07.2015 3

Other documents

TIF 9.64 KB 12.10.2015 09.06.2015 1

Notice of a member of the Board regarding the resignation

TIF 7.38 KB 12.10.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 68.02 KB 08.10.2014 07.10.2014 2

Application

TIF 234.8 KB 08.10.2014 03.10.2014 6

Protocols/decisions of a company/organisation

TIF 49.69 KB 08.10.2014 03.10.2014 3

Other documents

TIF 324.66 KB 30.11.2017 04.08.2014 6

Decisions / letters / protocols of public notaries

TIF 91.36 KB 29.01.2014 27.01.2014 2

Registration certificates

TIF 154 KB 29.01.2014 27.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.12 KB 29.01.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 46.31 KB 29.01.2014 24.01.2014 1

Announcement regarding the legal address

TIF 31.44 KB 29.01.2014 16.01.2014 1

Application

TIF 307.38 KB 29.01.2014 16.01.2014 5
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