Remars Asset Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.02.2026
Business form Limited Liability Company
Registered name SIA Remars Asset Management
Registration number, date 40203588526, 13.09.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2024
Legal address Rīga, Gāles iela 2 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2024
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

Spēkā no Status
13.09.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 13.09.2024 - 31.12.2025 25.02.2026  PDF (76.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 166.35 KB 13.09.2024 10.09.2024 1

Articles of Association

EDOC 118.86 KB 13.09.2024 05.09.2024 1

Memorandum of association

EDOC 153.06 KB 13.09.2024 05.09.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 149.87 KB 27.02.2026 27.02.2026 1

State Revenue Service decisions/letters/statements

EDOC 89.52 KB 25.02.2026 25.02.2026 1

Application

EDOC 182.09 KB 21.11.2025 21.11.2025 4

Application

EDOC 57.3 KB 12.12.2024 09.12.2024 1

Application

EDOC 392.38 KB 13.09.2024 13.09.2024 5

Justification supporting beneficial ownership disclosure statement

DOCX 332.11 KB 13.09.2024 13.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 129.46 KB 13.09.2024 10.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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