REMARE Ltd., SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 10.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMARE Ltd." |
| Registration number, date | 40103127574, 01.07.1994 |
| VAT number | None (excluded 14.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Latgales iela 214 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "C KOMITEJA" | Until 17.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salacas iela 21-108 | Until 15.06.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc 1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (95.37 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (753.51 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 15.11.2006 | TIF (889.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 05.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 17.08.2016 | 10.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 125 KB | 08.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 125 KB | 08.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.03.2016 | 10.02.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 08.03.2016 | 10.02.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 08.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.03.2016 | 10.02.2016 | 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 | 912.81 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 11.10.2017 | 11.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.49 MB | 10.10.2017 | 10.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 21.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 19.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 19.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 18.01.2017 | 18.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 89.51 KB | 13.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.42 KB | 13.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.42 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.14 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.1 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 10.10.2016 | 10.10.2016 | 1 |
Application |
6.27 MB | 05.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 6.02 MB | 05.10.2016 | 04.10.2016 | 24 |
Shareholders’ register |
EDOC | 22.9 KB | 05.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.08.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 17.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.81 KB | 17.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
EDOC | 22.97 KB | 17.08.2016 | 10.08.2016 | 1 |
Application |
EDOC | 37.03 KB | 17.08.2016 | 19.07.2016 | 3 |
Application |
DOC | 106 KB | 17.08.2016 | 19.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 11.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.96 KB | 08.03.2016 | 04.03.2016 | 1 |
Application |
DOC | 108.5 KB | 08.03.2016 | 04.03.2016 | 3 |
Application |
EDOC | 37.03 KB | 08.03.2016 | 04.03.2016 | 3 |
Application |
DOC | 108.5 KB | 08.03.2016 | 04.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 08.03.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 08.03.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 08.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
EDOC | 52.43 KB | 09.03.2016 | 10.02.2016 | 1 |
Articles of Association |
EDOC | 49.5 KB | 08.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.78 KB | 08.03.2016 | 10.02.2016 | 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.
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