Please, authorize, to proceed
REMAVER, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 12.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMAVER" |
| Registration number, date | 40103650664, 21.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 - 10 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.07.2015)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.07.2015 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | France | 21.03.2013 | 21.03.2013 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | France | 21.03.2013 | 21.03.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (789.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 17.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.42 KB | 18.04.2013 | 19.03.2013 | 3 |
Memorandum of association |
TIF | 85.3 KB | 18.04.2013 | 19.03.2013 | 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 | 90.54 KB | 11.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 49.43 KB | 13.07.2015 | 27.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 13.07.2015 | 27.06.2015 | 1 |
Consent of the liquidator |
TIF | 24.87 KB | 13.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.41 KB | 13.07.2015 | 08.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 18.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 63.05 KB | 18.04.2013 | 21.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 18.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 168.3 KB | 18.04.2013 | 19.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 18.04.2013 | 19.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 18.04.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 287.49 KB | 18.04.2013 | 27.07.2011 | 7 |
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