REMAR birojs, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
47 by profit
54 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMAR birojs"
Registration number, date 40002077778, 26.11.1998
VAT number LV40002077778 from 04.01.1999 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Dignājas iela 3B – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 1.7 18.46 6.38
Personal income tax (thousands, €) 0 1.06 1.1
Statutory social insurance contributions (thousands, €) 0 1.52 1.63
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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 % 203 € 14 € 2 842 Latvia 15.08.2016 18.08.2016

Apply information changes

ML

"Remar birojs", SIA

Dignājas 3B - 3, Rīga, LV-1004 Check address owners

Audits

Historical company names

M.Rubcovas Rīgas pilsētas revidenta pakalpojumu individuālais uzņēmums "REMAR BIROJS" Until 02.11.2004 20 years ago

Historical addresses

Rīga, Tērbatas iela 59/61-9 Until 02.11.2004 20 years ago
Rīga, Stabu iela 47-2 Until 13.01.2005 19 years ago
Rīga, Elizabetes iela 13-1 Until 10.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 31.01.2024  PDF (521.63 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 09.01.2023  PDF (442.7 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 26.01.2022  PDF (521.54 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 18.01.2021  PDF (521.29 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 15.01.2020  PDF (523.55 KB) €11.00

2018

 Annual report 01.12.2017 - 30.11.2018 20.12.2018  PDF (366.36 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 14.12.2017  PDF (456.66 KB) €11.00

2016

 Annual report 01.12.2015 - 30.11.2016 22.12.2016  PDF (869.77 KB) €9.00

2015

 Annual report 01.12.2014 - 30.11.2015 11.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EDS PDF

2014

 Annual report 01.12.2013 - 30.11.2014 17.12.2014  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EDS PDF

2013

 Annual report 01.12.2012 - 30.11.2013 25.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS PDF

2012

 Annual report 01.12.2011 - 30.11.2012 09.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS PDF

2011

 Annual report 01.12.2010 - 30.11.2011 21.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS XML

2010

 Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS XML

2009

 Annual report 01.02.2010  TIF (507.25 KB)

2008

 Annual report 02.03.2009  TIF (416.11 KB)

2005

 Annual report 31.01.2007  TIF (267.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.33 MB 16.08.2016 15.08.2016 3

Articles of Association

 TIF 32.85 KB 29.03.2016 25.11.2009 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

 RTF 179.03 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 18.08.2016 18.08.2016 2

Application

 DOCX 69.15 KB 16.08.2016 15.08.2016 13

Application

 EDOC 81.82 KB 16.08.2016 15.08.2016 13

Shareholders’ register

EDOC 1.33 MB 16.08.2016 15.08.2016 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