REMAMM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REMAMM
Registration number, date 40203197417, 25.02.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Zīraku iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 EUR, registered payment 25.02.2019
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
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.
2024 2023 2022
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

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
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   25.02.2019
* 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 % 2 € 1 € 2 22.05.2024 28.05.2024

Apply information changes

"Remamm", SIA

Vīlandes 1-2, Rīga, LV-1010 Check address owners

Tirdzniecības starpnieki

Historical addresses

Mārupes nov., Mārupe, Zīraku iela 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zīraku iela 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (77.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (77.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (77.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (76.94 KB) €11.00

2019

Annual report 25.02.2019 - 31.12.2019 28.07.2020  PDF (76.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.17 KB 28.05.2024 22.05.2024 1

Articles of Association

TIF 10.28 KB 25.02.2019 12.02.2019 1

Memorandum of Association

TIF 41.65 KB 25.02.2019 12.02.2019 1

Shareholders’ register

TIF 36.9 KB 25.02.2019 12.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.12 KB 28.05.2024 28.05.2024 23

Notice of a member of the Board regarding the resignation

EDOC 17.82 KB 28.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 26.96 KB 28.05.2024 22.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 25.02.2019 25.02.2019 2

Application

TIF 601.22 KB 25.02.2019 21.02.2019 5

Announcement regarding the legal address

TIF 10.67 KB 25.02.2019 12.02.2019 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